Board Agenda 2017-11

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TEI Board of Directors In-Person Meeting

15 November 2017, 3:00 pm - 6:00 pm

Location for Board Meeting

Austrian Centre for Digital Humanities - ACDH-ÖAW
Austrian Academy of Sciences
Sonnenfelsgasse 19
1010 Vienna
In ACDH Meeting Room, 2nd floor


Agenda for Board Meeting: 3:00 pm -6:00 pm

  • Election Procedures: Debrief and Document Thoroughly (45 minutes)
    • Overview and Recurring Hiccups (15 mins)
    • Identify Gaps in Existing Documentation; Improvements in the Process (30 mins)
  • Membership Drive (45 mins)
    • Recap based on data provided by Virtual, Inc. (15 mins)
    • Website implementation of membership drive and analytics (45 mins)
  • One more hour to cover everything else

Location & Time for Joint Board/Council Dinner Meeting