Merge pull request #57 from TEIC/2025-02-27-board-minutes

2025 02 27 board minutes

Author: CLKCrompton

src/activities/board/minutes-from-tei-board-meeting-2025-02-27.md

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+---
+layout: page.njk
+title: "TEI-C Board Minutes: February 2025"
+date: 2025-01-30
+author: Constance Crompton
+---
+## TEI Board Meeting: 27 February 2025
+
+Attending:  Diane Jackaki, Magdalena Turska, Pietro Liuzzo, Hugh Cayless, Elisa Beshero-Bondar, Gimena del Rio Riande, Constance Crompton, James Cummings
+
+### Agenda Items
+
+* Welcome new members
+* Approval of December meeting minutes
+    * Constance Crompton proposes acceptance; Magdalena Turska seconds
+    
+
+
+* Conferences
+    * TEI2025 September 16-20 2025
+        * Draft Website: https://tei2025.confer.uj.edu.pl/ 
+        * Magdalena Turska to lead the program committee
+        * Discussion of conference timelines and formats
+        * Keynotes: usually one proposed by the board, one by the local organizing teams; best to have at least one keynote that brings in new perspectives on the TEI's use or room for growth
+        * Interest in the Plenary "Interview with" format to capture TEI history  
+    * TEI2026 
+        * Discussions with potential hosts are under way
+   * TEI2027: JC suggests an open call later this summer.
+
+
+* TEI Consortium Membership Drive
+    * Value proposition for different constituencies  
+    * Community member impact stories (from the community calls perhaps) on the site over the year
+        * Who are you?
+        * How did you get involved in the TEI? 
+        * What does the TEI do for you? 
+        * Why does this matter? 
+    * New funding bids page: https://www.tei-c.org/support/bids/
+    * Community Slack Access 
+        * Goal to launch in the spring
+        
+        
+    * Other Business
+        * P. Banski has asked after an ISO liaison. JC: best if that person comes from Council