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<!DOCTYPE html> <html> <head> <meta charset="utf-8"> <meta name="viewport" content="width=device-width, initial-scale=1.0"> <link rel="stylesheet" href="/css/teic.css"> <title>Board</title> </head> <body> <nav class="navbar navbar-expand-lg navbar-dark" style="background-color: #0059A8;"> <div class="container-fluid"> <a class="navbar-brand p-0 m-0" href="/"> <img src="/img/emblem_color_dark.png" alt="TEI Emblem" width="40"/> </a> <button class="navbar-toggler" type="button" data-bs-toggle="collapse" data-bs-target="#TEIMenu" aria-controls="#TEIMenu" aria-expanded="false" aria-label="Toggle navigation"> <span class="navbar-toggler-icon"></span> </button> <div class="collapse navbar-collapse" id="TEIMenu"> <ul class="navbar-nav ms-1 me-auto mb-2 mb-lg-0"> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle" href="#" id="guidelinesMenu" role="button" data-bs-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> Guidelines </a> <div class="dropdown-menu" 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href="/tools/">About TEI Tools</a> </div> </li> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle" href="#" id="membersMenu" role="button" data-bs-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> Membership </a> <div class="dropdown-menu" aria-labelledby="membersName"> <a class="dropdown-item" href="https://members.tei-c.org/">Members' Site</a> <a class="dropdown-item" href="https://members.tei-c.org/Join">How to Join</a> <a class="dropdown-item" href="https://members.tei-c.org/Events/meetings">Meetings</a> </div> </li> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle" href="#" id="supportMenu" role="button" data-bs-toggle="dropdown" aria-haspopup="true" aria-expanded="false"> Support </a> <div class="dropdown-menu" aria-labelledby="supportName"> <a class="dropdown-item" href="/support/">Support</a> <a class="dropdown-item" href="/support/learn/">Learn the TEI</a> <a class="dropdown-item" href="/support/#tei-l">TEI-L Mailing List</a> <a 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id="query_string" name="q" class="form-control me-2" type="search" placeholder="Search" aria-label="Search" /> <input id="sitesearch" type="hidden" name="sitesearch" value="tei-c.org" /> <div class="btn-group"> <button class="btn btn-outline-light" type="submit">Search</button> <button type="button" class="btn btn-outline-light dropdown-toggle dropdown-toggle-split" data-bs-toggle="dropdown" aria-expanded="false"> <span class="visually-hidden">Toggle Dropdown</span> </button> <ul class="dropdown-menu"> <li> <a class="dropdown-item" href="javascript:setSearch('all')">TEI Site</a> <a class="dropdown-item" href="javascript:setSearch('guidelines')">Guidelines</a> </li> </ul> </div> </form> </div> </div> </nav> <main> <div class="container"> <div class="row"> <div class="col mt-4"> <h1>Board of Directors</h1> <p>The TEI <a href="/about/board-of-directors/">Board of Directors</a> is the governing body for the TEI Consortium, and is responsible for its strategic and financial oversight. The Board consists of five voting members who are elected to staggered two-year terms by the TEI membership at the Annual Meeting, and several nonvoting members potentially drawn from outside the elected membership: the Membership Secretary, the Treasurer, the TEI webmaster, and the chair of the TEI Technical Council. The Board meets once a year in person, immediately following the Annual Meeting, and holds telephone conferences on a regular basis. In addition to <a href="/activities/board/" title="meeting minutes">meeting minutes</a>, the Board also uses the <a href="https://wiki.tei-c.org/index.php/TEI-C_Board_of_Directors" title="TEI Board Wiki Page">TEI Board Wiki Page</a> to document their work.</p> <h2>Meetings of the Board</h2> <ul> <li>18 April 2023: Zoom (<a href="/?page_id=31594&preview=true">minutes</a>)</li> </ul> <hr> <ul> <li>15 October 2020: Zoom (<a href="/activities/board/tei-c-board-meeting-2020-10-15/">minutes</a>)</li> <li>17 September 2020: Zoom (<a href="/activities/board/tei-c-board-meeting-2020-09-17">minutes</a>)</li> <li>20 August 2020: Zoom (<a href="/activities/board/tei-c-board-meeting-2020-08-20">minutes</a>)</li> <li>16 July 2020: Zoom (<a href="/activities/board/tei-c-board-meeting-2020-07-16">minutes</a>)</li> <li>18 June 2020: Zoom (<a href="/activities/board/tei-c-board-meeting-2020-06-18">minutes</a>)</li> <li>21 May 2020: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2020-05-21">minutes</a>)</li> <li>16 April 2020: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2020-04-16/">minutes</a>)</li> <li>19 March 2020: Zoom (<a href="/activities/board/tei-c-board-meeting-2020-03-19/">minutes</a>)</li> <li>20 February 2020: Zoom (<a href="/activities/board/tei-c-board-meeting-2020-02-20/">minutes</a>)</li> <li>16 January 2020: Zoom (<a href="/activities/board/tei-c-board-meeting-2020-01-16/">minutes</a>)</li> </ul> <hr> <ul> <li>12 December 2019: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-12-12/">minutes</a>)</li> <li>10 October 2019: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-10-10/">minutes</a>)</li> <li>20 September 2019 face-to-face meeting, Graz (<a href="/activities/board/board-tei-c-face-to-face-board-meeting-2019-09-20/">minutes</a>)</li> <li>8 August 2019: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-08-08/">minutes</a>)</li> <li>4 July 2019: Zoom (<a href="/activities/board/tei-c-board-meeting-2019-07-04/">minutes</a>)</li> <li>13 June 2019: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-06-13/">minutes</a>)</li> <li>9 May 2019: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-05-09/">minutes</a>)</li> <li>11 April 2019 Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-04-11/">minutes</a>)</li> <li>14 March 2019: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-03-14/">minutes</a>)</li> <li>14 February 2019: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-02-14/">minutes</a>)</li> <li>17 January 2019: Zoom (<a href="/activities/board/board-tei-c-board-meeting-2019-01-17/">minutes</a>)</li> </ul> <hr> <ul> <li>13 December 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-12-18/">minutes</a>)</li> <li>8 November 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-11-8/">minutes</a>)</li> <li>18 October 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-10-18">minutes</a>)</li> <li>11 September 2018: Tokyo in Person (<a href="/activities/board/tei-c-board-meeting-2018-09-11/">minutes</a>)</li> <li>16 August 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-08-16/">minutes</a>)</li> <li>12 July 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-07-12/">minutes</a>)</li> <li>14 June 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-06-14/">minutes</a>)</li> <li>10 May 2017: Zoom (<a href="/activities/board/tei-c-board-minutes-2018-05-10/">minutes</a>)</li> <li>12 April 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-04-12/">minutes</a>)</li> <li>8 March 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-03-08/">minutes</a>)</li> <li>8 February 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-2018-02-08/">minutes</a>)</li> <li>11 January 2018: Zoom (<a href="/activities/board/tei-c-board-meeting-minutes-2018-01-11/">minutes</a>)</li> </ul> <hr> <ul> <li>14 September 2017: Zoom (<a href="/activities/board/tei-c-board-meeting-minutes-2017-09-14/">minutes</a>)</li> <li>17 August 2017: Zoom (<a href="/activities/board/tei-c-board-meeting-minutes-2017-08-17/">minutes</a>)</li> <li>13 July 2017: Zoom (<a href="/activities/board/tei-c-board-meeting-minutes-2017-07-13/">minutes</a>)</li> <li>11 May 2017: Zoom (<a href="/activities/board/tei-c-board-minutes-2017-05-11/">minutes</a>)</li> <li>3 March 2017: Zoom (<a href="/activities/board/tei-board-minutes-google-hangout-3-march-2017/">minutes</a>)</li> <li>12 January 2017: Google Hangout (<a href="/activities/board/tei-board-minutes-google-hangout-12-january-2017/">minutes</a>)</li> </ul> <hr> <ul> <li>27 September 2016: face-to-face meeting, Vienna (<a href="/activities/board/tei-board-meeting-in-person-meeting-2016-09-27/">minutes</a>)</li> <li>21 July 2016: Google Hangout (<a href="/activities/board/tei-board-minutes-google-hangout-21-july-2016/">minutes</a>)</li> <li>7 June 2016: Google Hangout (<a href="/activities/board/tei-board-minutes-google-hangout-07-june-2016/">agenda and minutes</a>)</li> <li>12 April 2016: Google Hangout (<a href="/activities/board/bm64.xml">agenda and minutes</a>)</li> <li>8 March 2016: Google Hangout (<a href="/activities/board/bm63.xml">agenda and minutes</a>)</li> <li>9 February 2016: Google Hangout (<a href="/activities/board/bm62.xml">agenda and minutes</a>)</li> <li>12 January 2016: conference call (<a href="/activities/board/bm61.xml">agenda and minutes</a>)</li> </ul> <hr> <ul> <li>1 November 2015: face-to-face meeting, Lyon (<a href="/activities/board/bm60.xml">agenda and minutes</a>)</li> <li>25 June 2015: conference call (<a href="/activities/board/bm59.xml">agenda and minutes</a>)</li> <li>15 April 2015: conference call (<a href="/activities/board/bm58.xml">agenda and minutes</a>)</li> <li>24 February 2015: conference call (<a href="/activities/board/bm57.xml">agenda and minutes</a>)</li> <li>13 January 2015: conference call (<a href="/activities/board/bm56.xml">agenda and minutes</a>)</li> </ul> <hr> <ul> <li>14 November 2014: conference call (<a href="/activities/board/bm55.xml">agenda and minutes</a>)</li> <li>24 October 2014: face-to-face meeting, Evanston (<a href="/Membership/Meetings/2014/mm72.xml">agenda</a> and <a href="/activities/board/bm54.xml">minutes</a>)</li> <li>Some summary minutes of teleconferences distributed on board list during 2014</li> </ul> <hr> <ul> <li>6 October 2013: face-to-face meeting, Rome (<a href="/activities/board/bm48.xml">agenda and minutes</a>)</li> <li>13 February 2013: conference call (<a href="/activities/board/bm47.xml">agenda and minutes</a>)</li> </ul> <hr> <ul> <li>10 and 11 November 2012: face to face meeting, Texas A & M University (<a href="/activities/board/bm46.xml">agenda and minutes</a>)</li> <li>26 April 2012: conference call (<a href="/activities/board/bm45.xml">agenda and minutes</a>)</li> <li>10 January 2012: conference call (<a href="/activities/board/bm44a.xml">agenda</a> and <a href="/activities/board/bm44.xml">minutes</a>)</li> </ul> <hr> <ul> <li>16 October 2011: face to face meeting, University of Würzburg (<a href="/activities/board/bm43a.xml">agenda</a> and <a href="/activities/board/bm43.xml">minutes</a>)</li> <li>11 August 2011: conference call (<a href="/activities/board/bm42a.xml">agenda</a> and <a href="/activities/board/bm42.xml">minutes</a>)</li> <li>06 June 2011: conference call (<a href="/activities/board/bm41a.xml">agenda</a> and <a href="/activities/board/bm41.xml">minutes</a>)</li> </ul> <hr> <ul> <li>13-14 Nov 2010: face to face meeting, Zadar (<a href="/activities/board/bm40a.xml">agenda</a> and <a href="/activities/board/bm40.xml">minutes</a>)</li> <li>07 May 2010: conference call (<a href="/activities/board/bm39a.xml">agenda</a> and <a href="/activities/board/bm39.xml">minutes</a>)</li> <li>08 February 2010: conference call (<a href="/activities/board/bm38a.xml">agenda</a> and <a href="/activities/board/bm38.xml">minutes</a>)</li> <li>01 February 2010: conference call (<a href="/activities/board/bm37a.xml">agenda</a> and <a href="/activities/board/bm37.xml">minutes</a>)</li> </ul> <hr> <ul> <li>14-15 November 2009: face to face meeting, University of Michigan (<a href="/activities/board/bm36a.xml">agenda</a> and <a href="/activities/board/bm36.xml">minutes</a>)</li> <li>08 October 2009: conference call (<a href="/activities/board/bm35a.xml">agenda</a> and <a href="/activities/board/bm35.xml">minutes</a>)</li> <li>14 July 2009: conference call (<a href="/activities/board/bm34a.xml">agenda [amended]</a> and <a href="/activities/board/bm34.xml">minutes</a>)</li> <li>18 May 2009: conference call (<a href="/activities/board/bm33a.xml">agenda</a> and <a href="/activities/board/bm33.xml">minutes</a>)</li> <li>10 February 2009: conference call (<a href="/activities/board/bm32a.xml">agenda</a> and <a href="/activities/board/bm32.xml">minutes</a>)</li> </ul> <hr> <ul> <li>17 December 2008: conference call (<a href="/activities/board/bm31a.xml">agenda</a> and <a href="/activities/board/bm31.xml">minutes</a>)</li> <li>9 November 2008: meeting at King's College London (<a href="/activities/board/bm30a.xml">agenda</a> and <a href="/activities/board/bm30.xml">minutes</a>)</li> <li>9 July 2008: conference call (<a href="/activities/board/bm29a.xml">agenda</a> and <a href="/activities/board/bm29.xml">minutes</a>)</li> <li>13 May 2008: conference call (<a href="/activities/board/bm28a.xml">agenda</a> and <a href="/activities/board/bm28.xml">minutes</a>)</li> <li>26 March 2008: conference call (<a href="/activities/board/bm27.xml">minutes</a>)</li> <li>20 February 2008: conference call (<a href="/activities/board/bm26a.xml">agenda</a> and <a href="/activities/board/bm26.xml">minutes</a>)</li> <li>16 January 2008: conference call (<a href="/activities/board/bm25.xml">minutes</a>)</li> </ul> <hr> <ul> <li> <p>19 December 2007: conference call (<a href="/activities/board/bm24a.xml">agenda</a> and <a href="/activities/board/bm24.xml">minutes</a>)</p> </li> <li> <p>4 November 2007: meeting in College Park, Maryland (<a href="/activities/board/bm23a.xml">agenda</a> and <a href="/activities/board/bm23.xml">minutes</a>)</p> </li> <li> <p>5 October 2007: conference call (<a href="/activities/board/bm22a.xml">agenda</a> and <a href="/activities/board/bm22.xml">minutes</a>)</p> </li> <li> <p>4 May 2007: conference call (<a href="/activities/board/bm21a.xml">agenda</a> and <a href="/activities/board/bm21.xml">minutes</a>)</p> </li> <li> <p>29 January 2007: conference call (<a href="/activities/board/bm20a.xml">agenda</a> and <a href="/activities/board/bm20.xml">minutes</a>)</p> </li> <li></li> <li></li> <li></li> <li> <p>13 December 2006: conference call (<a href="/activities/board/bm19.xml">minutes</a>)</p> </li> <li> <p>29 October 2006: meeting in Victoria (<a href="/activities/board/bm18a.xml">agenda</a> and <a href="/activities/board/bm18.xml">minutes</a>)</p> </li> <li> <p>12 October 2006: conference call (<a href="/activities/board/bm17a.xml">agenda</a> and <a href="/activities/board/bm17.xml">minutes</a>)</p> </li> <li> <p>9 May 2006: conference call (<a href="/activities/board/bm16a.xml">agenda</a> and <a href="/activities/board/bm16.xml">minutes</a>)</p> </li> <li> <p>24 January 2006: conference call (<a href="/activities/board/bm15a.xml">agenda</a> and <a href="/activities/board/bm15.xml">minutes</a>)</p> </li> <li> <p>24 January 2006: conference call (<a href="/activities/board/bm15a.xml">agenda</a> and <a href="/activities/board/bm15.xml">minutes</a>)</p> </li> <li></li> <li></li> <li></li> <li> <p>30 October 2005: meeting in Sofia (<a href="/activities/board/bm14a.xml">agenda</a> and <a href="/activities/board/bm14.xml">minutes</a>)</p> </li> <li> <p>21 July 2005: conference call (<a href="/activities/board/bm13.xml">minutes</a>)</p> </li> <li></li> <li></li> <li></li> <li> <p>24 October 2004: meeting in Baltimore (<a href="/activities/board/bm12.xml">minutes</a>)</p> </li> <li></li> <li></li> <li></li> <li> <p>8 November 2003: meeting in Nancy (<a href="/activities/board/bm11a.xml">agenda</a> and <a href="/activities/board/bm11.xml">minutes</a>)</p> </li> <li> <p>19 June 2003: conference call (<a href="/activities/board/bm09.xml">agenda</a> and <a href="/activities/board/bm10.xml">minutes</a>)</p> </li> <li></li> <li></li> <li></li> <li> <p>12 October 2002: meeting in Chicago (<a href="/activities/board/bm07.xml">agenda</a> and (<a href="/activities/board/bm08.xml">minutes</a>)</p> </li> <li> <p>9-10 May 2002: meeting in Prague (<a href="/activities/board/bm03a.xml">agenda</a> and (<a href="/activities/board/bm06.xml">minutes</a>)</p> </li> <li> <p>16-17 November 2001: meeting in Pisa (<a href="/activities/board/text-encoding-intiative-consortium-minutes-of-the-board-of-directors-meeting-saturday-november-17-2001-grand-hotel-duomo-pisa-italy/">minutes</a>)</p> </li> <li> <p>11-12 May 2001: meeting in Tingveken, Norway (<a href="/activities/board/bm01.xml">minutes</a>)</p> </li> </ul> <h2>Budget Documents</h2> <ul> <li><a href="/wp-content/uploads/2018/12/Finance-Report-2017_18.pdf">2017/2018 finance report</a></li> <li><a href="/wp-content/uploads/2017/01/2006budgetproj.pdf">2006 budget projection</a></li> <li><a href="/wp-content/uploads/2017/01/2005budgetnarr.pdf">2005 budget narrative</a></li> <li><a href="/wp-content/uploads/2017/01/2005budget.pdf">2005 budget report</a></li> <li><a href="/wp-content/uploads/2017/01/budget_2004.pdf">2004 budget report</a></li> <li><a href="/wp-content/uploads/2017/01/budget_2003.pdf">2003 budget report</a></li> </ul> <h2>Other Documents</h2> <ul> <li><a href="/activities/board/tei-consortium-procedures-customs-and-practices/">Procedural Documentation for the TEI-C Board of Directors</a></li> <li><a href="/activities/board/bw08.xml">BW08</a>: TEI Host Bids for 2005-2009</li> <li><a href="/activities/board/bw09.xml">BW09</a>: Members Meeting Procedures (14 July 2006)</li> <li><a href="/activities/board/bw10.xml">BW10</a>: Should the email discussions of the be publicly accessible? (30 July 2012)</li> <li><a href="/activities/board/bw11.xml">BW11</a>: TEI Consortium Communications Policy (16 October 2012)</li> <li><a href="/activities/board/bw12.xml">BW12</a>: Changes to Bylaws 2013 (Summary) (1 July 2013)</li> </ul> </div> </div> </div> </main> <div class="container"> <footer class="py-3 my-4"> <ul class="nav justify-content-center border-top pb-3 mb-3"> <li class="nav-item"><a href="#" class="nav-link px-2 text-body-secondary">Home</a></li> <li class="nav-item"><a href="/about/code-of-conduct/" class="nav-link px-2 text-body-secondary">Code of Conduct</a></li> <li class="nav-item"><a href="/about/contact/" class="nav-link px-2 text-body-secondary">Contact Us</a></li> </ul> <p class="text-center text-body-secondary"> <img src="/img/emblem_color_dark.png" alt="TEI Emblem" width="40"/> © 2023 TEI Consortium — Hosted by <a href="https://www.huma-num.fr/" class="text-body-secondary"> <img src="/img/logo-petit-hn-rvb-1.png" alt="Hosted by Huma-Num" width="50"/> </a> </p> </footer> </div> <script> function setSearch(target) { const input = document.getElementById("sitesearch"); const query = document.getElementById("query_string"); if (target == 'all') { input.setAttribute('value', 'https://tei-c.org'); query.setAttribute('placeholder', 'Search'); } if (target == 'guidelines') { input.setAttribute('value', `https://tei-c.org/release/doc/tei-p5-doc/en/html/`); query.setAttribute('placeholder', 'Search Guidelines'); } } </script> <script src="/js/main.js"></script> </body> </html>