TEI Board Meeting: 24 April 2025

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

Agenda Items

  • Approval of March meeting minutes

    • Constance Crompton proposes acceptance; Gimena del Rio Riande seconds

  • TEI2025 Conference Update

    • Bidding on reviews is open
    • The conference is prepared to support virtual keynote

  • Report from Council

    • Held a virtual face-to-face meeting in May.
    • Next release may be ready as soon as August
    • interleave is still under discussion

  • Election

    • Nominations due June 6th
    • Diane Jakacki undertakes promotion push on May 22

  • Rahtz Prize

    • Call is out today
    • Nominations expected in early June; Committee expects to meet before DH2025

  • Other Business

    • Membership Campaign
    • Funds: funding for the Rahtz Prize, Community Prize and Conference meetings is in hand