Board Agenda 2016-09: Difference between revisions
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=TEI Board of Directors In-Person Meeting <br><br> 27 September 2016, 10:00 am - 2:00 pm = | =TEI Board of Directors In-Person Meeting <br><br> 27 September 2016, 10:00 am - 2:00 pm = | ||
==Location== | ==Location for Board Meeting == | ||
Austrian Centre for Digital Humanities - ACDH-ÖAW <br> | Austrian Centre for Digital Humanities - ACDH-ÖAW <br> | ||
Austrian Academy of Sciences <br> | Austrian Academy of Sciences <br> | ||
Sonnenfelsgasse 19 <br> | Sonnenfelsgasse 19 <br> | ||
1010 Vienna <br> | 1010 Vienna <br> | ||
In ACDH Meeting Room, 2nd floor | |||
==Agenda for Board Meeting: 10:00-12:00 pm | |||
==Agenda for Board Meeting: 10:00-12:00 pm)== | |||
* Call for TEI-C Conference Host for 2018 and 2019 | * Call for TEI-C Conference Host for 2018 and 2019 | ||
| Line 25: | Line 27: | ||
---- | ---- | ||
'''Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm | '''Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm''' <br> | ||
In Museumszimmer room, 2nd floor <br><br> | |||
Austrian Academy of Sciences <br> | |||
Dr. Ignaz Seipel Platz 2 <br> | |||
1010 Vienna | |||
---- | ---- | ||
==Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm | ==Location for Joint Meeting== | ||
Austrian Academy of Sciences <br> | |||
Dr. Ignaz Seipel Platz 2 <br> | |||
1010 Vienna <br> | |||
In Museumszimmer room, 2nd floor | |||
==Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm== | |||
* Introductions | * Introductions | ||
Revision as of 15:22, 22 September 2016
TEI Board of Directors In-Person Meeting
27 September 2016, 10:00 am - 2:00 pm
Location for Board Meeting
Austrian Centre for Digital Humanities - ACDH-ÖAW
Austrian Academy of Sciences
Sonnenfelsgasse 19
1010 Vienna
In ACDH Meeting Room, 2nd floor
Agenda for Board Meeting: 10:00-12:00 pm)
- Call for TEI-C Conference Host for 2018 and 2019
- Consolidating Documentation for Prospective Hosts (comments from the Board)
- Revisit Timeline
- Assessing TEI-C Membership
- Survey the TEI-C Community
- Extend the TAPAS survey (to be shared)
- Extend the 2007/2008 research conducted by Lynne Siemens: “Understanding the TEI-C Community’ Study” (see also “The Apex of Hipster XML GeekDOM”)
- Reconsider Membership Levels and Pricing
- Outreach
- Target disciplines, research centers, governments. How?
- Survey the TEI-C Community
- Issues with Governance
- Strategic Directions for the Board
- Consider ways to gather community input
Joint Board and Council Lunch (eat-in), 12:15 - 12:45 pm
In Museumszimmer room, 2nd floor
Austrian Academy of Sciences
Dr. Ignaz Seipel Platz 2
1010 Vienna
Location for Joint Meeting
Austrian Academy of Sciences
Dr. Ignaz Seipel Platz 2
1010 Vienna
In Museumszimmer room, 2nd floor
Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm
- Introductions
- Whither TEI in Preparation for the Plenary and Business Meeting
- Recap Recommendations for TEI-C Membership Outreach
- Recap Issues with Governance