Board Agenda 2016-07

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Revision as of 17:30, 12 July 2016 by Mdalmau (talk | contribs)
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Agenda

  • Meeting Procedures and Other Announcements (Michelle)
  • 2016 Members' Meeting and Conference Update (Martin)
  • Election Update for 2017 (Pip)
  • TEI-C Website, Phase 1 Migration (Kevin)
    • Update on Bids
    • Call to replace Web Administrators?
  • Proposal for Community Development of a TEI-Aware XML Editor for Teaching (Marjorie & Hugh)
    • Compelling TEI-L Discussion for the Need of Lightweight XML Editor for Teaching the TEI
    • How can we incentivize this work? Commission, as part of the Rahtz Award, some other way?
  • Administrative Overhead for Outsourcing (Michelle)
  • Proposed Revisions to Bylaws (Not sure about this one)