TEI Board Meeting: 21 November 2024

Attending: Diane Jakacki, Constance Crompton, James Cummings Gimena del Rio Riande, Wolfgang Meier, Elisa Beshero-Bondar, Hugh Cayless

Agenda Items

• Approval of October minutes:
  • Wolfgang Meier proposed, Gimena del Rio Riande seconded. Minutes approved.
• jTEI:
  • appointment of Ana Salgado to jTEI Editorial Board -- unanimously approved
  • discussion about strengthening bonds, communication between boards
• TEI2025:
  • James Cummings repored that there are three potential bids for the 2025 conference; the Board will review them and vote at the December meeting.
• Report from Council:
  • Elisa Beshero-Bondar informed the Board that communications with/regarding TEI by Example
    • Ideas discussed included outreach to TEI by Example team and reviving Education SIG (not mutually exclusive)
  • The first Community call response was positive
  • The TEI Lite2 Task Force has convened
  • Listserv Safelinks issue persists; EBB is liaising with Penn State IT to resolve the issue.
  • Planning for opening Slack channel(s) for public communication