TEI Board of Directors In-Person Meeting

Vienna, Austria: 27 September 2016, 10:00 am - 2:00 pm

Agenda for Board Meeting: 10:00-12:00 pm

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
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