Board Agenda 2018-12

• Meeting Procedures and Other Announcements
  • Approve minutes
    • MM : not prepared yet (action item for GV)
    • November Board minutes
• Updates
  • Result of Marjorie Burghardt's DARIAH proposal
  • Upgrade Wild Apricot to add more “contacts” (2 events are waiting)
  • TEI2019 Program Committee
  • TEI Infrastructure--HumaNum and hosting (Laurent)
  • JTEI
    • Managing Editor wants to leave by summer 2019
      • Need about 6 months of overlap with new person
      • Previously have found new managing editors by referral
      • Challenges of finding people with requisite skills and time/energy
      • There are procedures in GoogleDocs
    • General Editor wants to leave by 2020
• Internationalization and procedures for requesting/granting funding
  • UK request from Huw Jones
  • Funding request Update Chinese version
• New Business
• Any Other Business