CINXE.COM

<!DOCTYPE html> <html class="client-nojs" lang="en" dir="ltr"> <head> <meta charset="UTF-8"/> <title>TEI-C Board of Directors - TEIWiki</title> <script>document.documentElement.className = document.documentElement.className.replace( /(^|\s)client-nojs(\s|$)/, "$1client-js$2" );</script> <script>(window.RLQ=window.RLQ||[]).push(function(){mw.config.set({"wgCanonicalNamespace":"","wgCanonicalSpecialPageName":false,"wgNamespaceNumber":0,"wgPageName":"TEI-C_Board_of_Directors","wgTitle":"TEI-C Board of Directors","wgCurRevisionId":16793,"wgRevisionId":16793,"wgArticleId":3336,"wgIsArticle":true,"wgIsRedirect":false,"wgAction":"view","wgUserName":null,"wgUserGroups":["*"],"wgCategories":["Board"],"wgBreakFrames":false,"wgPageContentLanguage":"en","wgPageContentModel":"wikitext","wgSeparatorTransformTable":["",""],"wgDigitTransformTable":["",""],"wgDefaultDateFormat":"dmy","wgMonthNames":["","January","February","March","April","May","June","July","August","September","October","November","December"],"wgMonthNamesShort":["","Jan","Feb","Mar","Apr","May","Jun","Jul","Aug","Sep","Oct","Nov","Dec"],"wgRelevantPageName":"TEI-C_Board_of_Directors","wgRelevantArticleId":3336,"wgRequestId":"411ceb4960badbbc160f8488","wgCSPNonce":false,"wgIsProbablyEditable":false,"wgRelevantPageIsProbablyEditable":false,"wgRestrictionEdit":[],"wgRestrictionMove":[]});mw.loader.state({"site.styles":"ready","noscript":"ready","user.styles":"ready","user":"ready","user.options":"ready","user.tokens":"loading","mediawiki.legacy.shared":"ready","mediawiki.legacy.commonPrint":"ready","mediawiki.toc.styles":"ready","mediawiki.skinning.interface":"ready","skins.vector.styles":"ready"});mw.loader.implement("user.tokens@0tffind",function($,jQuery,require,module){/*@nomin*/mw.user.tokens.set({"editToken":"+\\","patrolToken":"+\\","watchToken":"+\\","csrfToken":"+\\"}); });RLPAGEMODULES=["site","mediawiki.page.startup","mediawiki.user","mediawiki.page.ready","mediawiki.toc","mediawiki.searchSuggest","skins.vector.js"];mw.loader.load(RLPAGEMODULES);});</script> <link rel="stylesheet" href="/load.php?debug=false&lang=en&modules=mediawiki.legacy.commonPrint%2Cshared%7Cmediawiki.skinning.interface%7Cmediawiki.toc.styles%7Cskins.vector.styles&only=styles&skin=vector"/> <script async="" src="/load.php?debug=false&lang=en&modules=startup&only=scripts&skin=vector"></script> <meta name="ResourceLoaderDynamicStyles" content=""/> <meta name="generator" content="MediaWiki 1.32.0"/> <link rel="shortcut icon" href="/favicon.ico"/> <link rel="search" type="application/opensearchdescription+xml" href="/opensearch_desc.php" title="TEIWiki (en)"/> <link rel="EditURI" type="application/rsd+xml" href="https://wiki.tei-c.org/api.php?action=rsd"/> <link rel="alternate" type="application/atom+xml" title="TEIWiki Atom feed" href="/index.php?title=Special:RecentChanges&feed=atom"/>  </head> <body class="mediawiki ltr sitedir-ltr mw-hide-empty-elt ns-0 ns-subject page-TEI-C_Board_of_Directors rootpage-TEI-C_Board_of_Directors skin-vector action-view"> <div id="mw-page-base" class="noprint"></div> <div id="mw-head-base" class="noprint"></div> <div id="content" class="mw-body" role="main"> <a id="top"></a> <div class="mw-indicators mw-body-content"> </div> <h1 id="firstHeading" class="firstHeading" lang="en">TEI-C Board of Directors</h1> <div id="bodyContent" class="mw-body-content"> <div id="siteSub" class="noprint">From TEIWiki</div> <div id="contentSub"></div> <div id="jump-to-nav"></div> <a class="mw-jump-link" href="#mw-head">Jump to navigation</a> <a class="mw-jump-link" href="#p-search">Jump to search</a> <div id="mw-content-text" lang="en" dir="ltr" class="mw-content-ltr"><div class="mw-parser-output"><p>The TEI Consortium is led by a Board of Directors, which provides strategic direction and fiscal oversight, organizes the TEI's main activities, and coordinates fundraising, marketing and member recruiting. The Board is composed of both elected and non-elected representatives, including five voting members and appointed positions (Chair of TEI-C Technical Council, Treasurer, and TEI-C Webmaster). The Board meets once a year in person, immediately following the Annual Meeting, and holds telephone conferences on a regular basis. </p><p>Official <a rel="nofollow" class="external text" href="http://www.tei-c.org/Board/">agenda and minutes from the Board are posted to the TEI-C web site</a>. The Board will use this wiki to in support of collaborative or in-progress work and uses the <a href="/index.php?title=Category:Board" title="Category:Board">category Board</a> reserved for use by the TEI-C Board of Directors for collocation of Board-related wiki documentation. </p> <div id="toc" class="toc"><input type="checkbox" role="button" id="toctogglecheckbox" class="toctogglecheckbox" style="display:none" /><div class="toctitle" lang="en" dir="ltr"><h2>Contents</h2><span class="toctogglespan"><label class="toctogglelabel" for="toctogglecheckbox"></label></span></div> <ul> <li class="toclevel-1 tocsection-1"><a href="#Meetings"><span class="tocnumber">1</span> <span class="toctext">Meetings</span></a> <ul> <li class="toclevel-2 tocsection-2"><a href="#List_of_Meetings"><span class="tocnumber">1.1</span> <span class="toctext">List of Meetings</span></a></li> </ul> </li> <li class="toclevel-1 tocsection-3"><a href="#Documentation"><span class="tocnumber">2</span> <span class="toctext">Documentation</span></a></li> <li class="toclevel-1 tocsection-4"><a href="#Communication"><span class="tocnumber">3</span> <span class="toctext">Communication</span></a></li> </ul> </div> <h2><span class="mw-headline" id="Meetings">Meetings</span></h2> <ul><li>Zoom Meeting Link: <a rel="nofollow" class="external autonumber" href="https://zoom.us/j/454037435">[1]</a> <ul><li><a rel="nofollow" class="external text" href="https://zoom.us/download">Download Zoom</a></li> <li><a rel="nofollow" class="external text" href="https://zoom.us/test">Test Zoom</a></li></ul></li></ul> <p>The TEI-C Board will meet the second Thursday of every month during 2018 and 2019 (unless otherwise noted): The TEI-C Board will meet the third Thursday of every month during 2020 (unless otherwise noted): </p> <hr /> <ul><li><a href="/index.php?title=TEI-C_Board_Decision_Tracking" title="TEI-C Board Decision Tracking">TEI-C Board Decision Tracking</a>: A place to track decisions made by the Board over email. Some or all of these may be acknowledged in subsequent meeting minutes.</li> <li><a href="/index.php?title=TEI-C_Meetings_Archive" title="TEI-C Meetings Archive">TEI-C Meetings Archive</a></li></ul> <h3><span class="mw-headline" id="List_of_Meetings">List of Meetings</span></h3> <table border="1"> <tbody><tr> <th>Meeting date and place </th> <th>Agenda </th> <th>Minutes </th></tr> <tr> <td>2019-01-17 <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-01" title="Board Agenda 2019-01">Board Agenda 2019-01</a> </td> <td><a rel="nofollow" class="external text" href="https://docs.google.com/document/d/143DGfss1u1Su6L3McHthqb7lDX8R6w4t0mGMPLkuaCM/edit">Google Docs Minutes</a> (password protected) <br /> </td></tr> <tr> <td>2019-02-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-02" title="Board Agenda 2019-02">Board Agenda 2019-02</a> </td> <td>[ Google Docs Minutes] (password protected) <br /> </td></tr> <tr> <td>2019-03-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-03" title="Board Agenda 2019-03">Board Agenda 2019-03</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-04-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-04&action=edit&redlink=1" class="new" title="Board Agenda 2019-04 (page does not exist)">Board Agenda 2019-04</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-05-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-05&action=edit&redlink=1" class="new" title="Board Agenda 2019-05 (page does not exist)">Board Agenda 2019-05</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-06-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-06&action=edit&redlink=1" class="new" title="Board Agenda 2019-06 (page does not exist)">Board Agenda 2019-06</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-07-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-07&action=edit&redlink=1" class="new" title="Board Agenda 2019-07 (page does not exist)">Board Agenda 2019-07</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-08-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-08&action=edit&redlink=1" class="new" title="Board Agenda 2019-08 (page does not exist)">Board Agenda 2019-08</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-09-## <br /> In person* </td> <td><a href="/index.php?title=Board_Agenda_2019-09&action=edit&redlink=1" class="new" title="Board Agenda 2019-09 (page does not exist)">Board Agenda 2019-09</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-10-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-10&action=edit&redlink=1" class="new" title="Board Agenda 2019-10 (page does not exist)">Board Agenda 2019-10</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-11-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-11&action=edit&redlink=1" class="new" title="Board Agenda 2019-11 (page does not exist)">Board Agenda 2019-11</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> <tr> <td>2019-12-## <br /> Zoom* </td> <td><a href="/index.php?title=Board_Agenda_2019-12&action=edit&redlink=1" class="new" title="Board Agenda 2019-12 (page does not exist)">Board Agenda 2019-12</a> </td> <td>[ Google Docs Minutes] (password protected) </td></tr> </tbody></table> <h2><span class="mw-headline" id="Documentation">Documentation</span></h2> <ul><li>Internal Documentation including host proposals, nominations for elections and awards, etc. can be found on the TEI-C's Google Drive account. <b>New Board members should contact either the Chair of the Board of Directors or the web administrators with their preferred email address to access the documents in this space. </b></li></ul> <hr /> <ul><li><a href="/index.php?title=Codes_of_Conduct" title="Codes of Conduct">Codes of Conduct</a></li> <li><a href="/index.php?title=TEI-C_Board_Action_Items_for_2016" title="TEI-C Board Action Items for 2016">TEI-C Board Action Items for 2016</a></li> <li><a href="/index.php?title=TEI-C_Board_Action_Items_for_2017" title="TEI-C Board Action Items for 2017">TEI-C Board Action Items for 2017</a></li> <li><a href="/index.php?title=TEI-C_Board_Action_Items_for_2018&action=edit&redlink=1" class="new" title="TEI-C Board Action Items for 2018 (page does not exist)">TEI-C Board Action Items for 2018</a></li> <li><a href="/index.php?title=Procedural_Documentation_for_the_TEI-C_Board_of_Directors" title="Procedural Documentation for the TEI-C Board of Directors">Procedural Documentation for the TEI-C Board of Directors</a></li> <li><a href="/index.php?title=Website_Redesign_for_tei-c.org" title="Website Redesign for tei-c.org">Website Redesign for tei-c.org</a></li> <li><a href="/index.php?title=Bylaws_Amendments_for_2016" title="Bylaws Amendments for 2016">Bylaws Amendments for 2016</a></li> <li><a href="/index.php?title=Quote_for_Outsourcing_TEI-C_Administrative_Duties" class="mw-redirect" title="Quote for Outsourcing TEI-C Administrative Duties">Quote for Outsourcing TEI-C Administrative Duties</a></li> <li><a href="/index.php?title=Conference_and_Members%27_Meeting" title="Conference and Members' Meeting">Conference and Members' Meeting</a></li> <li><a href="/index.php?title=Awards_and_Prizes" title="Awards and Prizes">Awards and Prizes</a></li> <li><a href="/index.php?title=TEI-C_Studies" title="TEI-C Studies">TEI-C Studies</a></li></ul> <h2><span class="mw-headline" id="Communication">Communication</span></h2> <ul><li><a rel="nofollow" class="external text" href="http://lists.lists.tei-c.org/mailman/listinfo/tei-board">http://lists.lists.tei-c.org/mailman/listinfo/tei-board</a></li> <li><a rel="nofollow" class="external text" href="http://lists.lists.tei-c.org/mailman/listinfo/tei-board-council">http://lists.lists.tei-c.org/mailman/listinfo/tei-board-council</a> <ul><li>If you forget your password for these lists, visit the linked pages above and fill in your email address in the very last box on the page ("Unsubscribe or edit options"). The system will send you a password reminder.</li></ul></li></ul>    </div></div> <div class="printfooter"> Retrieved from "<a dir="ltr" href="https://wiki.tei-c.org/index.php?title=TEI-C_Board_of_Directors&oldid=16793">https://wiki.tei-c.org/index.php?title=TEI-C_Board_of_Directors&oldid=16793</a>" </div> <div id="catlinks" class="catlinks" data-mw="interface"><div id="mw-normal-catlinks" class="mw-normal-catlinks"><a href="/index.php?title=Special:Categories" title="Special:Categories">Category</a>: <ul><li><a href="/index.php?title=Category:Board" title="Category:Board">Board</a></li></ul></div></div> <div class="visualClear"></div> </div> </div> <div id="mw-navigation"> <h2>Navigation menu</h2> <div id="mw-head"> <div id="p-personal" role="navigation" class="" aria-labelledby="p-personal-label"> <h3 id="p-personal-label">Personal tools</h3> <ul> <li id="pt-login"><a href="/index.php?title=Special:UserLogin&returnto=TEI-C+Board+of+Directors" title="You are encouraged to log in; however, it is not mandatory [o]" accesskey="o">Log in</a></li> </ul> </div> <div id="left-navigation"> <div id="p-namespaces" role="navigation" class="vectorTabs" aria-labelledby="p-namespaces-label"> <h3 id="p-namespaces-label">Namespaces</h3> <ul> <li id="ca-nstab-main" class="selected"><span><a href="/index.php?title=TEI-C_Board_of_Directors" title="View the content page [c]" accesskey="c">Page</a></span></li><li id="ca-talk" class="new"><span><a href="/index.php?title=Talk:TEI-C_Board_of_Directors&action=edit&redlink=1" rel="discussion" title="Discussion about the content page (page does not exist) [t]" accesskey="t">Discussion</a></span></li> </ul> </div> <div id="p-variants" role="navigation" class="vectorMenu emptyPortlet" aria-labelledby="p-variants-label"> <input type="checkbox" class="vectorMenuCheckbox" aria-labelledby="p-variants-label" /> <h3 id="p-variants-label"> <span>Variants</span> </h3> <div class="menu"> <ul> </ul> </div> </div> </div> <div id="right-navigation"> <div id="p-views" role="navigation" class="vectorTabs" aria-labelledby="p-views-label"> <h3 id="p-views-label">Views</h3> <ul> <li id="ca-view" class="collapsible selected"><span><a href="/index.php?title=TEI-C_Board_of_Directors">Read</a></span></li><li id="ca-viewsource" class="collapsible"><span><a href="/index.php?title=TEI-C_Board_of_Directors&action=edit" title="This page is protected.
You can view its source [e]" accesskey="e">View source</a></span></li><li id="ca-history" class="collapsible"><span><a href="/index.php?title=TEI-C_Board_of_Directors&action=history" title="Past revisions of this page [h]" accesskey="h">View history</a></span></li> </ul> </div> <div id="p-cactions" role="navigation" class="vectorMenu emptyPortlet" aria-labelledby="p-cactions-label"> <input type="checkbox" class="vectorMenuCheckbox" aria-labelledby="p-cactions-label" /> <h3 id="p-cactions-label"><span>More</span></h3> <div class="menu"> <ul> </ul> </div> </div> <div id="p-search" role="search"> <h3> <label for="searchInput">Search</label> </h3> <form action="/index.php" id="searchform"> <div id="simpleSearch"> <input type="search" name="search" placeholder="Search TEIWiki" title="Search TEIWiki [f]" accesskey="f" id="searchInput"/><input type="hidden" value="Special:Search" name="title"/><input type="submit" name="fulltext" value="Search" title="Search the pages for this text" id="mw-searchButton" class="searchButton mw-fallbackSearchButton"/><input type="submit" name="go" value="Go" title="Go to a page with this exact name if it exists" id="searchButton" class="searchButton"/> </div> </form> </div> </div> </div> <div id="mw-panel"> <div id="p-logo" role="banner"><a class="mw-wiki-logo" href="/index.php?title=Main_Page" title="Visit the main page"></a></div> <div class="portal" role="navigation" id="p-navigation" aria-labelledby="p-navigation-label"> <h3 id="p-navigation-label">Navigation</h3> <div class="body"> <ul> <li id="n-mainpage"><a href="/index.php?title=Main_Page" title="Visit the main page [z]" accesskey="z">Main Page</a></li><li id="n-portal"><a href="http://www.tei-c.org/" rel="nofollow" title="About the project, what you can do, where to find things">TEI website</a></li><li id="n-idleTalk"><a href="/index.php?title=TEIWiki:IdleTalk">idleTalk</a></li><li id="n-currentevents"><a href="/index.php?title=TEIWiki:Current_events" title="Find background information on current events">Current events</a></li><li id="n-recentchanges"><a href="/index.php?title=Special:RecentChanges" title="A list of recent changes in the wiki [r]" accesskey="r">Recent changes</a></li><li id="n-randompage"><a href="/index.php?title=Special:Random" title="Load a random page [x]" accesskey="x">Random page</a></li><li id="n-help"><a href="https://www.mediawiki.org/wiki/Special:MyLanguage/Help:Contents" title="The place to find out">Help</a></li> </ul> </div> </div> <div class="portal" role="navigation" id="p-tb" aria-labelledby="p-tb-label"> <h3 id="p-tb-label">Tools</h3> <div class="body"> <ul> <li id="t-whatlinkshere"><a href="/index.php?title=Special:WhatLinksHere/TEI-C_Board_of_Directors" title="A list of all wiki pages that link here [j]" accesskey="j">What links here</a></li><li id="t-recentchangeslinked"><a href="/index.php?title=Special:RecentChangesLinked/TEI-C_Board_of_Directors" rel="nofollow" title="Recent changes in pages linked from this page [k]" accesskey="k">Related changes</a></li><li id="t-specialpages"><a href="/index.php?title=Special:SpecialPages" title="A list of all special pages [q]" accesskey="q">Special pages</a></li><li id="t-print"><a href="/index.php?title=TEI-C_Board_of_Directors&printable=yes" rel="alternate" title="Printable version of this page [p]" accesskey="p">Printable version</a></li><li id="t-permalink"><a href="/index.php?title=TEI-C_Board_of_Directors&oldid=16793" title="Permanent link to this revision of the page">Permanent link</a></li><li id="t-info"><a href="/index.php?title=TEI-C_Board_of_Directors&action=info" title="More information about this page">Page information</a></li> </ul> </div> </div> </div> </div> <div id="footer" role="contentinfo"> <ul id="footer-info"> <li id="footer-info-lastmod"> This page was last edited on 20 February 2020, at 16:09.</li> </ul> <ul id="footer-places"> <li id="footer-places-privacy"><a href="/index.php?title=TEIWiki:Privacy_policy" title="TEIWiki:Privacy policy">Privacy policy</a></li> <li id="footer-places-about"><a href="/index.php?title=TEIWiki:About" title="TEIWiki:About">About TEIWiki</a></li> <li id="footer-places-disclaimer"><a href="/index.php?title=TEIWiki:General_disclaimer" title="TEIWiki:General disclaimer">Disclaimers</a></li> </ul> <ul id="footer-icons" class="noprint"> <li id="footer-poweredbyico"> <a href="//www.mediawiki.org/"><img src="/resources/assets/poweredby_mediawiki_88x31.png" alt="Powered by MediaWiki" srcset="/resources/assets/poweredby_mediawiki_132x47.png 1.5x, /resources/assets/poweredby_mediawiki_176x62.png 2x" width="88" height="31"/></a> </li> </ul> <div style="clear: both;"></div> </div> <script>(window.RLQ=window.RLQ||[]).push(function(){mw.config.set({"wgPageParseReport":{"limitreport":{"cputime":"0.009","walltime":"0.010","ppvisitednodes":{"value":15,"limit":1000000},"ppgeneratednodes":{"value":20,"limit":1000000},"postexpandincludesize":{"value":0,"limit":2097152},"templateargumentsize":{"value":0,"limit":2097152},"expansiondepth":{"value":2,"limit":40},"expensivefunctioncount":{"value":0,"limit":100},"unstrip-depth":{"value":0,"limit":20},"unstrip-size":{"value":0,"limit":5000000},"timingprofile":["100.00% 0.000 1 -total"]},"cachereport":{"timestamp":"20241129121547","ttl":86400,"transientcontent":false}}});mw.config.set({"wgBackendResponseTime":37});});</script> </body> </html>