Board Agenda 2016-08

• Meeting Procedures and Other Announcements (Michelle)
  • Vote to Approve July 2016 minutes (restricted to Board members)
• 2016 Members' Meeting and Conference Update (Martin)
• In-Person Board & Board/Council Meeting in Vienna
  • Scheduling: Tuesday, 27 September
    • Morning for Board-only (2 hours): 10 am to 12 pm
    • Joint lunch with Council
    • Tuesday, 27 Sept with TEI-Council (afternoon, 1 hour, 1.5 hours?)
  • Agenda-setting
    • Board-only
      • Call for 2018 and 2019 Hosts
      • Membership strategy
    • Board & Council
      • Whither TEI
      • Diversity
• Business Meeting, 30 September, 2 pm - 4 pm
  • Agenda-setting
    • Introduction
    • Debrief: Whither TEI
    • Introduce the Rahtz Prize
    • Summary of activities (last year's)
      • Hackathon
      • Free memberships with TEI trainings
    • Report from the Council
    • Report from the SIGs
    • Report from the supported projects
      • TAPAS
      • TEI Simple
    • Report from the Treasurer
    • Election results
    • MMs: 2017; Call for 2018 and 2019
      • The future (last year's)
        • The website
        • Management of the TEI and financial matters
        • Projects & activities
        • Time of TEI elections