Board Agenda 2016-07

Agenda

• Meeting Procedures and Other Announcements (Michelle)
  • March 2016 Minutes Approved and Posted
  • April 2016 Minutes Approved and Posted
  • Vote to Approve June 2016 minutes (restricted to Board members)
• 2016 Members' Meeting and Conference Update (Martin)
  • Conference Program
    • Scheduling the Board Meeting
    • Re-scheduling the Business Meeting
• Election Update for 2017 (Pip)
• TEI-C Website, Phase 1 Migration (Kevin/Michelle)
  • Update on Bids
  • Call to replace Web Administrators?
• TAPAS Update
  • Wild Orchid and TAPAS membership category for reporting?
  • Survey TEI Community about value and use of TAPAS
• 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?
• http://wiki.tei-c.org/index.php/Quote_for_Outsourcing_TEI-C_Administrative_Duties for Outsourcing (Michelle)