TEI Members Meeting 2014: Board Meeting Agenda

TEI-C Board of Directors Meeting 2014
Date: Friday 23 October 2014, 11:00–
Place: Hotel Orrington, Evanston, Illinois

Minutes

Social Media: strategy for the future

Other outreach activities:

• Hackthon
• ??

How to get things done: procedure for TEI Board activities

Chair of the Programme for MM 2015

TEI MM 2016:

• Documentation to update: http://www.tei-c.org/Board/bw09.xml

Budget

• Finance for the Conference: how to
• Investments
• Projects
  • TAPAS
  • Journal
  • Community
• Other?

Website/Webmaster

Council meetings: Estonia; Portugal

Future line of development for membership

• individual
• institutional
  • categories (Libraries, research insitutions)
  • countries/areas: East Europe, Asia, South America