Difference between revisions of "Board Agenda 2016-07"

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m (Agenda: various)
 
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** Call to replace Web Administrators?
 
** Call to replace Web Administrators?
 
* TAPAS Update (Michelle)
 
* TAPAS Update (Michelle)
** Wild Orchid and TAPAS membership category for reporting?
+
** Wild Apricot and TAPAS membership category for reporting?
 
** Survey TEI Community about value and use of TAPAS
 
** 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]
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** [https://listserv.brown.edu/archives/cgi-bin/wa?A1=ind1607&L=TEI-L#1 Compelling TEI-L Discussion] for the [[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?
 
* [[Quote_for_Outsourcing_TEI-C_Administrative_Duties|Administrative Tasks for Outsourcing]] (Michelle)
 
* [[Quote_for_Outsourcing_TEI-C_Administrative_Duties|Administrative Tasks for Outsourcing]] (Michelle)

Latest revision as of 17:45, 21 July 2016

Agenda

  • Meeting Procedures and Other Announcements (Michelle)
  • 2016 Members' Meeting and Conference Update (Martin)
    • Conference Program
      • Scheduling the Board Meeting
      • Re-scheduling the Business Meeting
      • Problematic Copyright Statement in ConfTool
      • Whither TEI?
  • Election Update for 2017 (Pip)
  • TEI-C Website, Phase 1 Migration (Kevin/Michelle)
    • Update on Bids
    • Call to replace Web Administrators?
  • TAPAS Update (Michelle)
    • Wild Apricot 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 Tasks for Outsourcing (Michelle)