Difference between revisions of "Board Agenda 2018-12"
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| Line 6: | Line 6: | ||
**Upgrade Wild Apricot to add more “contacts” (2 events are waiting) | **Upgrade Wild Apricot to add more “contacts” (2 events are waiting) | ||
**TEI2019 Program Committee | **TEI2019 Program Committee | ||
| + | **TEI Infrastructure--HumaNum and hosting (Laurent) | ||
| + | **JTEI | ||
| + | ***Managing Editor wants to leave by summer 2019 | ||
| + | ****Need about 6 months of overlap with new person | ||
| + | ****Previously have found new managing editors by referral | ||
| + | ****Challenges of finding people with requisite skills and time/energy | ||
| + | ****There are procedures in GoogleDocs | ||
| + | ***General Editor wants to leave by 2020 | ||
*Internationalization and procedures for requesting/granting funding | *Internationalization and procedures for requesting/granting funding | ||
**UK request from Huw Jones | **UK request from Huw Jones | ||
Revision as of 20:05, 22 November 2018
- Meeting Procedures and Other Announcements
- Approve minutes
- MM : not prepared yet (action item for GV)
- November Board minutes
- Approve minutes
- Updates
- Upgrade Wild Apricot to add more “contacts” (2 events are waiting)
- TEI2019 Program Committee
- TEI Infrastructure--HumaNum and hosting (Laurent)
- JTEI
- Managing Editor wants to leave by summer 2019
- Need about 6 months of overlap with new person
- Previously have found new managing editors by referral
- Challenges of finding people with requisite skills and time/energy
- There are procedures in GoogleDocs
- General Editor wants to leave by 2020
- Managing Editor wants to leave by summer 2019
- Internationalization and procedures for requesting/granting funding
- UK request from Huw Jones
- Funding request Update Chinese version
- New Business
- Any Other Business
