TEI-C Board Meeting 2023-06-15

via zoom

Attending

  • Diane Jakacki
  • Wolfgang Meier
  • Connie Crompton
  • Gimena del Rio Riande
  • James Cummings (had to leave after 30 min)

Regrets

  • Elisa Beshero-Bondar
  • Hugh Cayless

Agenda

  • Approval of April and May minutes
  • TEI Logo
  • Conference
  • Communications Officer
  • Website
  • Elections

Public Minutes

  • The minutes of the previous (April) meeting were approved
  • The board discussed the report on the results of the TEI Logo Consultation and will take the suggestions of the community under advisement.
  • The preparations for the joint TEI - MEC 2023 Conference were discussed, especially the nature of the TEI-C’s AGM.
  • The new TEI-C Communications Officer, Anna Sofia Lippolis, has taken their post, and the outgoing officer, Trisha O Connor was thanked for their hard work and dedication.
  • The developing efforts to reimplement the TEI-C website were discussed.
  • The upcoming elections for positions on the board and council were discussed and a workgroup formed
  • The possibilities of location for the TEI2024 conference were discussed.

Items for next meeting:

  • Website production planning
  • Conference update

Date of next meeting

Every month on the Third Thursday on Zoom

  • 20 July 2023 8:00 Eastern Time (US and Canada)