Difference between revisions of "Board Agenda 2018-12"
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| Line 4: | Line 4: | ||
***November Board minutes | ***November Board minutes | ||
*Updates | *Updates | ||
| + | **Result of Marjorie Burghardt's DARIAH proposal | ||
**Upgrade Wild Apricot to add more “contacts” (2 events are waiting) | **Upgrade Wild Apricot to add more “contacts” (2 events are waiting) | ||
**TEI2019 Program Committee | **TEI2019 Program Committee | ||
Latest revision as of 20:17, 22 November 2018
- Meeting Procedures and Other Announcements
- Approve minutes
- MM : not prepared yet (action item for GV)
- November Board minutes
- Approve minutes
- Updates
- Result of Marjorie Burghardt's DARIAH proposal
- Upgrade Wild Apricot to add more “contacts” (2 events are waiting)
- TEI2019 Program Committee
- TEI Infrastructure--HumaNum and hosting (Laurent)
- JTEI
- Managing Editor wants to leave by summer 2019
- Need about 6 months of overlap with new person
- Previously have found new managing editors by referral
- Challenges of finding people with requisite skills and time/energy
- There are procedures in GoogleDocs
- General Editor wants to leave by 2020
- Managing Editor wants to leave by summer 2019
- Internationalization and procedures for requesting/granting funding
- UK request from Huw Jones
- Funding request Update Chinese version
- New Business
- Any Other Business
