Board Agenda 2016-09
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TEI Board of Directors In-Person Meeting
Contents
TEI Board of Directors In-Person Meeting
27 September 2016, 10:00 am - 2:00 pm
Location
Austrian Centre for Digital Humanities - ACDH-ÖAW
Austrian Academy of Sciences
Sonnenfelsgasse 19
1010 Vienna
Agenda for Board Meeting: 10:00-12:00 pm (ACDH Meeting Room)
- 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
Agenda for Joint Board and Council Meeting: 1:00 - 2:00 pm (Museumszimmer)
- Introductions
- Whither TEI in Preparation for the Plenary and Business Meeting
- Recap Recommendations for TEI-C Membership Outreach
- Recap Issues with Governance
