TEI-C Board of Directors

From TEIWiki
Revision as of 21:06, 29 December 2015 by Mdalmau (talk | contribs) (Created page with "The TEI Consortium is led by a Board of Directors, which provides strategic direction and fiscal oversight, organizes the TEI's main activities, and coordinates fundraising, mark...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

The TEI Consortium is led by a Board of Directors, which provides strategic direction and fiscal oversight, organizes the TEI's main activities, and coordinates fundraising, marketing and member recruiting. The Board is composed of both elected and non-elected representatives, including five voting members and appointed positions (Chair of TEI-C Technical Council, Treasurer, and TEI-C Webmaster). The Board meets once a year in person, immediately following the Annual Meeting, and holds telephone conferences on a regular basis.

Official agenda and minutes from the Board are posted to the TEI-C web site. The Board will use this wiki to in support of collaborative or in-progress work and uses the category reserved for use by TEI Council.

Meetings

Meeting date and place Agenda Minutes Action items
2015-07-28
Teleconference 		Council Agenda 2015-07
2015-06-29
Teleconference 		Council Agenda 2015-06 final minutes (in minutes)
2015-05/27/28/29
Face to face in Ann Arbor, MI, USA 		Council Agenda 2015-05 final minutes (in minutes)
Retrieved from "https://wiki.tei-c.org/index.php?title=TEI-C_Board_of_Directors&oldid=14661"