Board Agenda 2016-07: Difference between revisions

Revision as of 02:55, 19 July 2016

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)
- Conference Program
  - Scheduling the Board Meeting
  - Re-scheduling the Business Meeting
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)
- 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?
http://wiki.tei-c.org/index.php/Quote_for_Outsourcing_TEI-C_Administrative_Duties for Outsourcing (Michelle)

@@ Line 19: / Line 19: @@
 ** [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?
-* Administrative Overhead for Outsourcing (Michelle)
+* [[Administrative Tasks|http://wiki.tei-c.org/index.php/Quote_for_Outsourcing_TEI-C_Administrative_Duties]] for Outsourcing (Michelle)
 [[Category:Board]]