diff --git a/community/mei-board.md b/community/mei-board.md index 2fee68af..ee4a23bf 100644 --- a/community/mei-board.md +++ b/community/mei-board.md @@ -59,6 +59,7 @@ The MEI Board manages the property and business of MEI. It promotes the developm * [2021-01-14, Virtual Board Meeting](mei-board/protocols/2021-01-14_Virtual-Board-Meeting.html) * [2022-01-19, Virtual Board Meeting](mei-board/protocols/2022-01-19_Virtual-Board-Meeting.html) * [2025-01-07, Virtual Board Meeting](mei-board/protocols/2025-01-07_Virtual-Board-Meeting.html) +* [2025-02-03, Virtual Board Meeting](mei-board/protocols/2025-02-03_Virtual-Board-Meeting.html) ## Elections diff --git a/community/mei-board/protocols/2025-02-03_Virtual-Board-Meeting.md b/community/mei-board/protocols/2025-02-03_Virtual-Board-Meeting.md new file mode 100644 index 00000000..b55c84bd --- /dev/null +++ b/community/mei-board/protocols/2025-02-03_Virtual-Board-Meeting.md @@ -0,0 +1,40 @@ +--- +layout: default +title: "2025-02-03 Virtual MEI Board Meeting" +--- + +# 2025 February 3 Virtual MEI Board Meeting + +Present: Anna Kijas, Martha Thomae Elias, Maristella Feustle, Stefan Münnich, Benjamin Bohl, David Weigl, Anna Plaksin, Laurent Pugin, Johannes Kepper, Guest: David Lewis + +Minutes: Anna Kijas + +## Agenda + +Updates: MEC 2025 (Anna P. and David L.) + +- Working on developing a tentative programming schedule +- Two keynotes have been agreed upon +- Registration and bursary information will be created for public facing website soon +- Received many more proposals this year than in past MEC’s +- Remote option (tbd) will be available for the conference + +Discussion: Social Media & Outreach (Maristella/Anna K.) + +- Bluesky and Mastodon accounts have been created +- X account will remain but will no longer be actively updated +- Feedback requested from the Board before we move forward with a call for content and share details with community + +Developers’ workshop Amsterdam (Stefan) + +- Developers’ Workshop begins on February 4, 2025 +- 13 registrants (includes 5 remote participants) +- Outcomes from workshop will be shared with community post-workshop + + +Next Community Forum + +- April 8, 2025 · 10 AM - 11 AM (EDT) / 4 PM - 5 PM (CEST) + + +**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.