diff --git a/community/mei-board.md b/community/mei-board.md index 4f512b66..ed18d66e 100644 --- a/community/mei-board.md +++ b/community/mei-board.md @@ -49,6 +49,7 @@ The MEI Board manages the property and business of MEI. It promotes the developm * [2020-03-25, Virtual Board Meeting](mei-board/protocols/2020-03-25_Virtual-Board-Meeting.md) * [2020-07-23, Virtual Board Meeting](mei-board/protocols/2020-07-23_Virtual-Board-Meeting.md) * [2020-10-07, Virtual Board Meeting](mei-board/protocols/2020-10-07_Virtual-Board-Meeting.md) +* [2021-01-14, Virtual Board Meeting](mei-board/protocols/2021-01-14_Virtual-Board-Meeting.md) ## Elections diff --git a/community/mei-board/protocols/2021-01-14_Virtual-Board-Meeting.md b/community/mei-board/protocols/2021-01-14_Virtual-Board-Meeting.md new file mode 100644 index 00000000..98041e6d --- /dev/null +++ b/community/mei-board/protocols/2021-01-14_Virtual-Board-Meeting.md @@ -0,0 +1,51 @@ +--- +layout: default +title: "2021-01-14 Virtual MEI Board Meeting" +--- + +# 2021-01-14 Virtual MEI Board Meeting + +Present: Johannes Kepper, Ichiro Fujinaga, Benjamin W. Bohl, Stefan Münnich, Laurent Pugin, Perry Roland, Kristina Richts, Martha E. Thomae + +Absent: Elsa De Luca + +Minutes: Martha E. Thomae + +## Administrative Chair & Technical Co-Chairs +Elsa De Luca was re-appointed as Administrative chair. The same was the case for the technical co-chairs: Johannes Kepper and Benjamin Bohl. + +There is a pull request in the music-encoding website repository for implementing an automatic link checker to verify which links are broken in the website instead of having someone keeping an eye on it regularly. + +## Update on MEC 2021 +- The conference was postponed by two months (we have some submissions already). +- Planning for a hybrid conference. The local organizers are looking into streaming ideas so that people who cannot travel---due to restrictions or difficulties getting travel funding---can still join. + - wonder.me was proposed as an option for the interaction part of the conference (it could be considered as a "spatial zoom") +- There are two keynotes already. +- Looking into options for the proceedings: + - Humanities Common + - Bavarian State Library + - More suggestions will be discussed in the next board meeting (maybe a journal?) +- We need to add a "news entry" for the delay of the conference so that people can find this information on the starting page. + +## Workshops for People Interested in the Development of MEI and Poster Updating the Community about Recent Developer Work +- Martha will submit a one-page proposal for an ODD Workshop to be held during MEC. In this workshop, we will follow the tutorial ["Understanding ODD"](https://music-encoding.org/tutorials/understanding-odd.html) +- Johannes will prepare a poster explaining how the different components are connected in the new structure of the music-encoding repositories +- Both can count on the other board members to assist in these submissions + +- Perry's suggestion: Martha and Stefan can be developer workshop coordinators. Preparing together the November developer workshop will give them a chance to learn more about MEI development. +- Ich: They could focus on organizational details, rather than teaching. + +## Current Financial Situation +We will have a continuous income into the MEI pocket for the following three years. + +## Conference (2022) and Developer Workshop (2021) +- Developer workshop could be held in Montreal (McGill University) +- Think about options for MEC 2022: Halifax? Victoria? Ottawa? + +## ODD Meetings +The ODD meetings will still be held at the usual schedule: +- last Friday of odd months +- last Thursday of even months + +## Next Board Meeting +April 15th, same time (5 pm GMT).