diff --git a/community/mei-board/protocols/2025-09-25_Virtual-Board-Meeting.md b/community/mei-board/protocols/2025-09-25_Virtual-Board-Meeting.md new file mode 100644 index 00000000..6d2278a9 --- /dev/null +++ b/community/mei-board/protocols/2025-09-25_Virtual-Board-Meeting.md @@ -0,0 +1,47 @@ +--- +layout: default +title: "2025-09-25 Virtual MEI Board Meeting" +--- + +# 2025 September 25 Virtual MEI Board Meeting + +Present: Martha Thomae Elias, Anna Kijas, Maristella Feustle, Stefan Münnich, Benjamin W. Bohl +Excused: Laurent Pugin, David Weigl, Johannes Kepper, Anna Plaksin + +Minutes: Anna Kijas + +## Agenda + +Updates +- MEC 2026 (Stefan) + - Call for Proposals is ready to be sent out on MEI-L and social media + - Tokyo hosts can submit posts about the conference on the MEI social media accounts + +- MEI Elections + - David Weigl will hand over the OpaVote account to another MEI Board member as this is his final term + - Martha will participate in the account hand over + +Discussion +- MEI Conference Documentation + - MEI Board reviewed a draft memorandum of understanding (MOU) that would be signed by conference hosts and the MEI Board in order to provide transparent expectations for hosting guidelines + - Next step is to approve the draft MOU + +- MEI Institutional Sponsors + - MEI Board continued discussion about ways to invigorate sponsorship of MEI activities through outreach to potential sponsors. This also includes identifying benefits of sponsorship + - Next step is to move towards finalizing specific benefits of sponsorship + +- MEI Proceedings/Book of Abstracts + - For MEC 2026 we will publish a book of abstracts in Knowledge Commons as was done for MEC 2025 + - Further discussion will be required if we would like to use a formatting template to streamline the process of publishing abstracts from the annual conference (for example template used by ADHO - https://github.com/ADHO/dhconvalidator) + +- Customization Specific Guidelines + - Several chapters in guidelines need introductions about [customizations](https://music-encoding.org/guidelines/dev/) + - Benni will invite IG Chairs/relevant contributors to work on introductions and revise chapters as necessary + - Additional information will be shared at the Community Forum + +Calendering +- Next Board meeting will be on October 24, 2025, 10 AM (EST) / 4 PM (CET) +- MEI Community Forum will be held on December 11 AM (EST) / 5 PM (CET), please register in advance. +- Developers’ Workshop TBD: Martha is following up with interested workshop host and will provide additional details at the next Board meeting + +**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.