TEI Board Meeting: 30 January 2025

Attending: Diane Jackaki, Magdalena Turska, Pietro Liuzzo, Hugh Cayless, Elisa Beshero-Bondar, Gimena del Rio Riande, Constance Crompton, James Cummings

Agenda Items

• Welcome new members

• Approval of December meeting minutes

  • James Cummings proposes acceptance; Gimena del Rio Riande seconds

• Elections

  • Diane Jackaki acclaimed as Chair
  • Constance Crompton acclaimed as Secretary

• 2025 planning

  • Membership drive
  • Tabled for next meeting:
    • Board/Council elections
    • Rahtz prize
    • Slack Channel / Community Calls

• jTEI

  • jTEI editor should be made a Officer of the TEI
  • The editor would be interested in joining the board meetings quarterly and more frequently as needed
  • Commendation all around for Ron Van den Branden’s work on the new look of the journal

• Conferences

  • TEI2025
    • Draft Website: https://tei2025.confer.uj.edu.pl/
    • Promotions to start in February
  • TEI2026
    • Discussions with potential hosts are under way