Board Agenda 2016-07: Difference between revisions
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** Update on Bids | ** Update on Bids | ||
** Call to replace Web Administrators? | ** Call to replace Web Administrators? | ||
* Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh) | |||
** [https://listserv.brown.edu/archives/cgi-bin/wa?A1=ind1607&L=TEI-L#1 Compelling TEI-L Discussion] for the Need of Lightweight XML Editor for Teaching the TEI | |||
** How can we incentivize this work? Commission, as part of the Rahtz Award, some other way? | |||
* Administrative Overhead for Outsourcing (Michelle) | * Administrative Overhead for Outsourcing (Michelle) | ||
* [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing Proposed Revisions to Bylaws] (Not sure about this one) | * [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit?usp=sharing Proposed Revisions to Bylaws] (Not sure about this one) | ||
Revision as of 15:30, 12 July 2016
Agenda
- Meeting Procedures and Other Announcements (Michelle)
- March 2016 Minutes Approved and Posted
- April 2016 Minutes Approved and Posted
- Vote to Approve June 2016 minutes (restricted to Board members)
- 2016 Members' Meeting and Conference Update (Martin)
- Election Update for 2017 (Pip)
- TEI-C Website, Phase 1 Migration (Kevin)
- Update on Bids
- Call to replace Web Administrators?
- Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh)
- Compelling TEI-L Discussion for the Need of Lightweight XML Editor for Teaching the TEI
- How can we incentivize this work? Commission, as part of the Rahtz Award, some other way?
- Administrative Overhead for Outsourcing (Michelle)
- Proposed Revisions to Bylaws (Not sure about this one)