Difference between revisions of "Board Agenda 2016-07"

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* 2016 Members' Meeting and Conference Update (Martin)
 
* 2016 Members' Meeting and Conference Update (Martin)
 
* Election Update for 2017 (Pip)
 
* Election Update for 2017 (Pip)
* TEI-C Website, Phase 1 Migration (Kevin)
+
* TEI-C Website, Phase 1 Migration (Kevin/Michelle)
 
** Update on Bids
 
** Update on Bids
 
** Call to replace Web Administrators?
 
** Call to replace Web Administrators?
 +
* TAPAS Update
 +
** Wild Orchid and TAPAS membership category for reporting?
 +
** Survey TEI Community about value and use of TAPAS
 
* Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh)
 
* 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 [http://wiki.tei-c.org/index.php/Editor_for_teaching_TEI_-_features Need of Lightweight XML Editor for Teaching the TEI]
 
** [https://listserv.brown.edu/archives/cgi-bin/wa?A1=ind1607&L=TEI-L#1 Compelling TEI-L Discussion] for the [http://wiki.tei-c.org/index.php/Editor_for_teaching_TEI_-_features 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?
 
** 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)
 
  
  
 
[[Category:Board]]
 
[[Category:Board]]

Revision as of 16:25, 14 July 2016

Agenda

  • Meeting Procedures and Other Announcements (Michelle)
  • 2016 Members' Meeting and Conference Update (Martin)
  • Election Update for 2017 (Pip)
  • TEI-C Website, Phase 1 Migration (Kevin/Michelle)
    • Update on Bids
    • Call to replace Web Administrators?
  • TAPAS Update
    • Wild Orchid and TAPAS membership category for reporting?
    • Survey TEI Community about value and use of TAPAS
  • Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh)
  • Administrative Overhead for Outsourcing (Michelle)