diff --git a/_posts/2025-01-16-mei-board-meetings b/_posts/2025-01-16-mei-board-meetings new file mode 100644 index 00000000..984033ca --- /dev/null +++ b/_posts/2025-01-16-mei-board-meetings @@ -0,0 +1,15 @@ +--- +layout: post +title: "MEI Board Meeting Minutes & Dates" +date: 2025-01-16 +categories: update +--- + +Public agendas and meeting minutes from the MEI Board meetings are posted on the [MEI Board webpage](https://music-encoding.org/community/mei-board.html) under "Protocols of Board Meetings." + +The MEI Board will meet on these dates in 2025: +* January 7, 2025 +* February 3, 2025 +* March 3, 2025 +* April 7, 2025 +* Additional dates may be added \ No newline at end of file diff --git a/community/mei-board/protocols/2025-01-07_Virtual-Board-Meeting.md b/community/mei-board/protocols/2025-01-07_Virtual-Board-Meeting.md new file mode 100644 index 00000000..fcbbf3f6 --- /dev/null +++ b/community/mei-board/protocols/2025-01-07_Virtual-Board-Meeting.md @@ -0,0 +1,58 @@ +--- +layout: default +title: "2025-01-07 Virtual MEI Board Meeting" +--- + +# 2025 January 7 Virtual MEI Board Meeting + +Present: Anna Kijas, Martha Thomae Elias, Maristella Feustle, Stefan, Münnich, Benjamin Bohl, David Weigl, Anna Plaksin, Laurent Pugin + +Regards: Johannes Kepper + +Minutes: Anna Kijas + +## Agenda + +Welcome to newly elected MEI Board members for the 2025-2027 term + +- Martha Thomae Elias +- Benjamin W. Bohl +- Anna Kijas + +Assigning Board Roles + +- Anna K. will continue as Administrative Chair +- Benni and Stefan will remain as Technical Co-Chairs, and Martha will assist as future co-chair +- Johannes will continue as Financial Officer +- Additional responsibilities (unofficial roles) assigned: + - Social Media & Outreach: Maristella + - Liaison to conference and dev workshop: Anna P. (current PC), Johannes + - Mailing List & Elections Administrators: Laurent and Martha + +Changes to Social Media Presence + +- Leaving X for Bluesky and Mastodon +- Next steps will be shared at February Board meeting + +Documentation clean-up + +- Documenting and reviewing details for various accounts and log-ins + +Calendaring + +- ODD meeting dates to be set +- MEI Board meeting dates + - February 3, 2025 (11 AM EST / 5 PM CET) + - March 3, 2025 (10 AM EST / 4 PM CET) + - April 7, 2025 (10 AM EDT / 4 PM CEST) + +Music Encoding Conference + +- MEC 2025 + - 49 submissions received and assigned to reviewers ([view timeline](https://music-encoding.org/conference/2025/call/)) +- Future conferences + - Host identified for MEC 2026 + - Call for Hosts for MEC 2027 will go out in 2025 + - [Proposal form now live](https://forms.gle/oYKoz9TTimo4sXWD7) on [hosting guidelines page](https://music-encoding.org/conference/hosting-guidelines.html) + +**MEI Community**: If you have questions or agenda items you would like the MEI Board to consider in a future meeting, please reach out to Anna Kijas (anna.kijas at tufts.edu) with your input. \ No newline at end of file