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==Agenda for Board Meeting: 10:00-12:00 pm==
==Agenda for Board Meeting: 10:00-12:00 pm==
'''Reference the following documents ahead of time to facilitate discussions:'''


* Call for TEI-C Conference Host for 2018 and 2019
* Call for TEI-C Conference Host for 2018 and 2019
** [http://wiki.tei-c.org/index.php/Call_for_Hosts_Application_and_Guidelines Consolidating Documentation for Prospective Hosts] (comments from the Board)
** [http://wiki.tei-c.org/index.php/Call_for_Hosts_Application_and_Guidelines Consolidating Documentation for Prospective Hosts] (comments from the Board)
** Revisit Timeline
** Revisit Timeline
* Assessing TEI-C Membership  
** Identify Action Items for Call for Host
* Assessing TEI-C Membership and the TEI-C Community
** Survey the TEI-C Community
** Survey the TEI-C Community
*** Extend the TAPAS survey (to be shared)
*** Extend the TAPAS survey (to be shared)
*** Extend the 2007/2008 research conducted by Lynne Siemens: “[http://www.tei-c.org/Membership/Meetings/2008/mm48.xml Understanding the TEI-C Community’ Study]” (see also  “[http://jtei.revues.org/210 The Apex of Hipster XML GeekDOM]”)
*** Extend the 2007/2008 research conducted by Lynne Siemens: “[http://www.tei-c.org/Membership/Meetings/2008/mm48.xml Understanding the TEI-C Community’ Study]” (see also  “[http://jtei.revues.org/210 The Apex of Hipster XML GeekDOM]”)
** Reconsider Membership Levels and Pricing
** Reconsider Membership Levels and Pricing
** Identify other Membership Models
** Outreach
** Outreach
*** Target disciplines, research centers, governments.  How?
*** Target disciplines, research centers, governments.  How?
** Identify Action Items for Assessing TEI-C Membership and the TEI-C Community
* Issues with Governance  
* Issues with Governance  
** Those Elected to Board (or Council) to Reflect the Community of Users
** Revisit a Unicameral Board
** Revisit Institutional Partnerships
** Identify Action Items for Governance
* Strategic Directions for the Board
* Strategic Directions for the Board
** Consider ways to gather community input
** Consider Ways to Gather Community-wide Input
** Identify Action Items for Strategic Directions


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Revision as of 17:31, 23 September 2016

TEI Board of Directors In-Person Meeting

27 September 2016, 10:00 am - 2:00 pm

Location for Board Meeting

Austrian Centre for Digital Humanities - ACDH-ÖAW
Austrian Academy of Sciences
Sonnenfelsgasse 19
1010 Vienna
In ACDH Meeting Room, 2nd floor


Agenda for Board Meeting: 10:00-12:00 pm

Reference the following documents ahead of time to facilitate discussions:

  • Call for TEI-C Conference Host for 2018 and 2019
  • Assessing TEI-C Membership and the TEI-C Community
    • Survey the TEI-C Community
    • Reconsider Membership Levels and Pricing
    • Identify other Membership Models
    • Outreach
      • Target disciplines, research centers, governments. How?
    • Identify Action Items for Assessing TEI-C Membership and the TEI-C Community
  • Issues with Governance
    • Those Elected to Board (or Council) to Reflect the Community of Users
    • Revisit a Unicameral Board
    • Revisit Institutional Partnerships
    • Identify Action Items for Governance
  • Strategic Directions for the Board
    • Consider Ways to Gather Community-wide Input
    • Identify Action Items for Strategic Directions

Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm
In Museumszimmer room, 2nd floor
Austrian Academy of Sciences
Dr. Ignaz Seipel Platz 2
1010 Vienna

Location for Joint Meeting

Austrian Academy of Sciences
Dr. Ignaz Seipel Platz 2
1010 Vienna
In Museumszimmer room, 2nd floor

Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm

  • Introductions
  • Whither TEI in Preparation for the Plenary and Business Meeting
  • Recap Recommendations for TEI-C Membership Outreach
  • Recap Issues with Governance
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