TEI Board
Contents
The TEI Board of Directors 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 meeting minutes, the Board also uses the TEI Board Wiki Page to document their work.
Meetings of the Board
- 3 March 2017: Google Hangout (minutes)
- 12 January 2017: Google Hangout (minutes)
- (November 2016 minutes forthcoming)
- 27 September 2016: face-to-face meeting, Vienna (minutes)
- 21 July 2016: Google Hangout (minutes)
- 7 June 2016: Google Hangout (agenda and minutes)
- 12 April 2016: Google Hangout (agenda and minutes)
- 8 March 2016: Google Hangout (agenda and minutes)
- 9 February 2016: Google Hangout (agenda and minutes)
- 12 January 2016: conference call (agenda and minutes)
- 1 November 2015: face-to-face meeting, Lyon (agenda and minutes)
- 25 June 2015: conference call (agenda and minutes)
- 15 April 2015: conference call (agenda and minutes)
- 24 February 2015: conference call (agenda and minutes)
- 13 January 2015: conference call (agenda and minutes)
- 14 November 2014: conference call (agenda and minutes)
- 24 October 2014: face-to-face meeting, Evanston (agenda and minutes)
- Some summary minutes of teleconferences distributed on board list during 2014
- 6 October 2013: face-to-face meeting, Rome (agenda and minutes)
- 13 February 2013: conference call (agenda and minutes)
- 10 and 11 November 2012: face to face meeting, Texas A & M University (agenda and minutes)
- 26 April 2012: conference call (agenda and minutes)
- 10 January 2012: conference call (agenda and minutes)
- 16 October 2011: face to face meeting, University of Würzburg (agenda and minutes)
- 11 August 2011: conference call (agenda and minutes)
- 06 June 2011: conference call (agenda and minutes)
- 13-14 Nov 2010: face to face meeting, Zadar (agenda and minutes)
- 07 May 2010: conference call (agenda and minutes)
- 08 February 2010: conference call (agenda and minutes)
- 01 February 2010: conference call (agenda and minutes)
- 14-15 November 2009: face to face meeting, University of Michigan (agenda and minutes)
- 08 October 2009: conference call (agenda and minutes)
- 14 July 2009: conference call (agenda [amended] and minutes)
- 18 May 2009: conference call (agenda and minutes)
- 10 February 2009: conference call (agenda and minutes)
- 17 December 2008: conference call (agenda and minutes)
- 9 November 2008: meeting at King's College London (agenda and minutes)
- 9 July 2008: conference call (agenda and minutes)
- 13 May 2008: conference call (agenda and minutes)
- 26 March 2008: conference call (minutes)
- 20 February 2008: conference call (agenda and minutes)
- 16 January 2008: conference call (minutes)
- 19 December 2007: conference call (agenda and minutes)
- 4 November 2007: meeting in College Park, Maryland (agenda and minutes)
- 5 October 2007: conference call (agenda and minutes)
- 4 May 2007: conference call (agenda and minutes)
- 29 January 2007: conference call (agenda and minutes)
- 13 December 2006: conference call (minutes)
- 29 October 2006: meeting in Victoria (agenda and minutes)
- 12 October 2006: conference call (agenda and minutes)
- 9 May 2006: conference call (agenda and minutes)
- 24 January 2006: conference call (agenda and minutes)
- 24 January 2006: conference call (agenda and minutes)
- 30 October 2005: meeting in Sofia (agenda and minutes)
- 21 July 2005: conference call (minutes)
- 24 October 2004: meeting in Baltimore (minutes)
- 8 November 2003: meeting in Nancy (agenda and minutes)
- 19 June 2003: conference call (agenda and minutes)
- 12 October 2002: meeting in Chicago (agenda and (minutes)
- 9-10 May 2002: meeting in Prague (agenda and (minutes)
- 16-17 November 2001: meeting in Pisa (minutes)
- 11-12 May 2001: meeting in Tingveken, Norway (minutes)
Budget Documents
Other Documents
- Procedural Documentation for the TEI-C Board of Directors
- BW08: TEI Host Bids for 2005-2009
- BW09: Members Meeting Procedures (14 July 2006)
- BW10: Should the email discussions of the TEI Board be publicly accessible? (30 July 2012)
- BW11: TEI Consortium Communications Policy (16 October 2012)
- BW12: Changes to Bylaws 2013 (Summary) (1 July 2013)
Last recorded change to this page:
2017-05-17
• For corrections or updates, contact [email protected]
