Board Agenda 2017-12: Difference between revisions
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*** Contact mid-level institutional members who haven't re-upped | *** Contact mid-level institutional members who haven't re-upped | ||
* Funding Requests (Michelle) | * Funding Requests (Michelle) | ||
** JTEI Graduate Assistant to serve as Managing Editor | ** JTEI | ||
** Graduate Assistant to serve as Managing Editor: $20,000 USD | |||
** Copyediting: $5,000 USD | |||
** TAPAS Graduate Assistant | ** TAPAS Graduate Assistant | ||
* 2018 DARIAH-DE Event | * 2018 DARIAH-DE Event | ||
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** JU to verify that the teiconsortium gmail is monitored by Virtual, Inc. | ** JU to verify that the teiconsortium gmail is monitored by Virtual, Inc. | ||
** Mention travel coverage of Conference portion when meetings are held adjacent to Conference | ** Mention travel coverage of Conference portion when meetings are held adjacent to Conference | ||
* Dispense Rahtz Price ($1,000 USD) on behalf on Raff Vigliante to Cancer Research UK in honor of Sebastian Rahtz | |||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 15:34, 13 December 2017
- Zoom Video Conference Link: https://IU.zoom.us/j/896843817
- [NEED URL Google Docs Minutes] (password protected)
Agenda
- Meeting Procedures and Other Announcements
- Approve August Minutes (Google doc, password protected)
- Approve September Minutes (Google doc, password protected)
- Approve October Minutes (Google doc, password protected)
- Review and Approve November Minutes (Google doc, password protected)
- Finalize Business Meeting Minutes; Post to Website; Send Summary to TEI-L
- Membership (see email sent on 17 November 2017; password protected)
- Membership Drive Campaign
- Updates from Laurent, Hugh and Luis
- Membership Renewals
- Contact mid-level institutional members who haven't re-upped
- Membership Drive Campaign
- Funding Requests (Michelle)
- JTEI
- Graduate Assistant to serve as Managing Editor: $20,000 USD
- Copyediting: $5,000 USD
- TAPAS Graduate Assistant
- 2018 DARIAH-DE Event
- Coordinate/sponsor a TEI Workshop
- 2018 TEI Conference
- Program Chair Update (Michelle)
- Role for TEI Council (Hugh)
- Other Questions or Concerns (Kiyonori)
- TEI-C Code of Conduct; Review and Vote for Approval
- TEI-C Amended Reimbursement Procedures
- JU to verify that the teiconsortium gmail is monitored by Virtual, Inc.
- Mention travel coverage of Conference portion when meetings are held adjacent to Conference
- Dispense Rahtz Price ($1,000 USD) on behalf on Raff Vigliante to Cancer Research UK in honor of Sebastian Rahtz