Agenda for TEI Board Conference Call: Monday, January 10, 2012, 1600 UTC
John Unsworth

Proposed Agenda

Monday, January 10, 2012

I. Annual Members Meeting

II. Authorizing expenses for TEI Council meetings (Ann Arbor, Oxford)

III. Election questions and our response to the answers


Responses: http://www.tei‐ from Chair's report at the 2011 Members' Meeting in Frankfurt.

In most cases, the direction suggested by the candidates is something that can be accomplished (e.g. not merging Board and Council; continuing to collect fees; introduce some kind of individual participation). In other cases, action may not be in precisely the form described in questions, but in keeping with the basic underlying premise (e.g. moving towards P6, encouraging examples or tools, etc.)

IV. Google and TEI

What do we need to be doing to strengthen this connection? Can we play a role in funneling TEI output for Google Books into the HathiTrust Research Center?

V. TEI for Dummies

How can the Board encourage wide adoption of TEI in the future?

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