The TEI Board of Directors is the governing body for the TEI Consortium, and is responsible for its strategic and financial oversight. The Board consists of five voting members who are elected to staggered two-year terms by the TEI membership at the Annual Meeting, and several nonvoting members potentially drawn from outside the elected membership: the Membership Secretary, the Treasurer, the TEI webmaster, and the chair of the TEI Technical Council. The Board meets once a year in person, immediately following the Annual Meeting, and holds telephone conferences on a regular basis. In addition to meeting minutes, the Board also uses the TEI Board Wiki Page to document their work.
Meetings of the Board
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- 20 July 2023: Zoom (minutes)
- 15 June 2023: Zoom (minutes)
- 18 May 2023: Zoom (minutes)
- 18 April 2023: Zoom (minutes)
- 15 October 2020: Zoom (minutes)
- 17 September 2020: Zoom (minutes)
- 20 August 2020: Zoom (minutes)
- 16 July 2020: Zoom (minutes)
- 18 June 2020: Zoom (minutes)
- 21 May 2020: Zoom (minutes)
- 16 April 2020: Zoom (minutes)
- 19 March 2020: Zoom (minutes)
- 20 February 2020: Zoom (minutes)
- 16 January 2020: Zoom (minutes)
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- 12 December 2019: Zoom (minutes)
- 14 November 2019: the meeting has been cancelled.
- 10 October 2019: Zoom (minutes)
- 20 September 2019 face-to-face meeting, Graz (minutes)
- 8 August 2019: Zoom (minutes)
- 4 July 2019: Zoom (minutes)
- 13 June 2019: Zoom (minutes)
- 9 May 2019: Zoom (minutes)
- 11 April 2019 Zoom (minutes)
- 14 March 2019: Zoom (minutes)
- 14 February 2019: Zoom (minutes)
- 17 January 2019: Zoom (minutes)
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- 13 December 2018: Zoom (minutes)
- 8 November 2018: Zoom (minutes)
- 18 October 2018: Zoom (minutes)
- 11 September 2018: Tokyo in Person (minutes)
- 16 August 2018: Zoom (minutes)
- 12 July 2018: Zoom (minutes)
- 14 June 2018: Zoom (minutes)
- 10 May 2017: Zoom (minutes)
- 12 April 2018: Zoom (minutes)
- 8 March 2018: Zoom (minutes)
- 8 February 2018: Zoom (minutes)
- 11 January 2018: Zoom (minutes)
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- (November 2016 minutes forthcoming)
- 27 September 2016: face-to-face meeting, Vienna (minutes)
- 21 July 2016: Google Hangout (minutes)
- 7 June 2016: Google Hangout (agenda and minutes)
- 12 April 2016: Google Hangout (agenda and minutes)
- 8 March 2016: Google Hangout (agenda and minutes)
- 9 February 2016: Google Hangout (agenda and minutes)
- 12 January 2016: conference call (agenda and minutes)
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- 1 November 2015: face-to-face meeting, Lyon (agenda and minutes)
- 25 June 2015: conference call (agenda and minutes)
- 15 April 2015: conference call (agenda and minutes)
- 24 February 2015: conference call (agenda and minutes)
- 13 January 2015: conference call (agenda and minutes)
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- 14 November 2014: conference call (agenda and minutes)
- 24 October 2014: face-to-face meeting, Evanston (agenda and minutes)
- Some summary minutes of teleconferences distributed on board list during 2014
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- 6 October 2013: face-to-face meeting, Rome (agenda and minutes)
- 13 February 2013: conference call (agenda and minutes)
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- 10 and 11 November 2012: face to face meeting, Texas A & M University (agenda and minutes)
- 26 April 2012: conference call (agenda and minutes)
- 10 January 2012: conference call (agenda and minutes)
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- 14-15 November 2009: face to face meeting, University of Michigan (agenda and minutes)
- 08 October 2009: conference call (agenda and minutes)
- 14 July 2009: conference call (agenda [amended] and minutes)
- 18 May 2009: conference call (agenda and minutes)
- 10 February 2009: conference call (agenda and minutes)
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- 17 December 2008: conference call (agenda and minutes)
- 9 November 2008: meeting at King’s College London (agenda and minutes)
- 9 July 2008: conference call (agenda and minutes)
- 13 May 2008: conference call (agenda and minutes)
- 26 March 2008: conference call (minutes)
- 20 February 2008: conference call (agenda and minutes)
- 16 January 2008: conference call (minutes)
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- 13 December 2006: conference call (minutes)
- 29 October 2006: meeting in Victoria (agenda and minutes)
- 12 October 2006: conference call (agenda and minutes)
- 9 May 2006: conference call (agenda and minutes)
- 24 January 2006: conference call (agenda and minutes)
- 24 January 2006: conference call (agenda and minutes)
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- 24 October 2004: meeting in Baltimore (minutes)
Budget Documents
Other Documents
- Procedural Documentation for the TEI-C Board of Directors
- BW08: TEI Host Bids for 2005-2009
- BW09: Members Meeting Procedures (14 July 2006)
- BW10: Should the email discussions of the be publicly accessible? (30 July 2012)
- BW11: TEI Consortium Communications Policy (16 October 2012)
- BW12: Changes to Bylaws 2013 (Summary) (1 July 2013)