Licensed under
from Julia Flanders
First draft
Agenda for TEI Board Meeting, Sofia, Bulgaria
October 30 2005 9:00-3:30
October 30 2005 9:00-3:30
- Certification of the meeting
- Appointments
- Appointment of Chair, Vice-chair, and Secretary; arrangement for minute-taking
- Approval and adjustment of the agenda
- Review of minutes from previous meeting
- Minutes from the conference call, http://www.tei-c.org/Board/bm13.html
- Appointment of a nominations committee for 2006
- Financial and hosting
- Financial report, 2005; budget for 2006
- Host commitments for the coming year
- Tracking of membership, and the new membership database
- 2006 members meeting and planning process
- 2006 Members Meeting and meeting planning generally
- Julia to report on planning so far
- appoint a program committee and meeting organizer
- discuss the planning process for future meetings: timing, funding, organization
- Web site development plan
- Report from Chris Ruotolo and Daniel Pitti: progress so far, future plan, how the board can be useful
- TEI Guidelines planning
- Funding and how to allocate it
- Future of the editors and overall strategy for supporting the Guidelines
- Efforts to increase the visibility and usefulness of the TEI Guidelines: community-specific documentation, community-specific customizations, other possibilities.
- Fundraising and recruiting
- I18N proposal
- Possibly charge a recruiting committee, with a specific mandate and a set of deadlines? Possibly charge a fundraising committee?
- Any other business