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2026 may board meeting #890
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38 changes: 38 additions & 0 deletions
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community/mei-board/protocols/2026-04-13_Virtual-Board-Meeting.md
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| layout: default | ||
| title: "2026-04-13 Virtual MEI Board Meeting" | ||
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| # 2026 April 13 Virtual MEI Board Meeting | ||
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| Present: Anna Kijas, Maristella Feustle, Martha Thomae Elias, Anna Plaksin, Jessica Grimmer, Benni Bohl, Laurent Pugin, | ||
| Excused: Stefan Münnich, David Weigl | ||
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| Minutes: Anna Kijas | ||
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| ## Agenda | ||
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| Updates | ||
| - Developer’s Workshop | ||
| - Martha is working to set final dates during October 2026 and will announce them soon to the MEI Community | ||
| - Workshop will be hosted by Karen Desmond at the University of Maynooth (Ireland) | ||
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| - Music Encoding Conference 2027 | ||
| - Host of MEC 2027 will be confirmed by end of April and will be announced at the MEC Community Meeting | ||
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| Discussion | ||
| - Sponsorships | ||
| - There is a potential sponsor who is interested in providing financial and in-kind support fo MEI | ||
| - MEI Board members offered feedback regarding expectations and accountability for in-kind support | ||
| - Anna K. will follow up with the potential sponsor | ||
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| - Project and Funder Acknowledgments | ||
| - David W. suggested acknowledging projects / funders for work in improving the MEI schema within the guidelines with a very brief statement in the version-specific introduction (e.g. 1.1.2 for v5.1) after the description of the work, for example: This work conducted by <project> at <affiliation>, funded by <funder> (<award-number>). | ||
| - MEI Board members discussed the merits of including a high-level statement in the version-specific introduction of the MEI guidelines | ||
| - We will discuss this further at the next board meeting when David W. can participate in the conversation | ||
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| Calendering | ||
| - Mar 16 meeting was cancelled | ||
| - Next Board meetings will be on May 7: 10 AM EDT / 4 PM CEST | ||
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| **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. | ||
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community/mei-board/protocols/2026-05-07_Virtual-Board-Meeting.md
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| title: "2026-05-07 Virtual MEI Board Meeting" | ||
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| # 2026 May 7 Virtual MEI Board Meeting | ||
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| Present: Anna Kijas, Anna Plaksin, Martha Thomae Elias, Maristella Feustle, Jessica Grimmer, Benni Bohl, Stefan Münnich, David Weigl | ||
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| Excused: Laurent Pugin | ||
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| Minutes: Anna Kijas | ||
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| ## Agenda | ||
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| Updates | ||
| - Developers’ Workshop | ||
| - Workshop dates are Nov. 1 - 5, 2026 at Maynooth University | ||
| - Technical Team co-chairs will send out email to MEI list with details about the workshop | ||
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| Discussion | ||
| - Sponsorships | ||
| - Continued discussion about potential sponsorship and what an in-kind contribution would entail and the level of involvement that would be necessary from the Board | ||
| - Suggestion to create an MOU between MEI Board and Sponsors when there is an in-kind contribution | ||
| - At next meeting (June) we aim to determine the approach we would like to take | ||
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| - Project and Funder Acknowledgements | ||
| - Proposal: To add a sentence identifying the project/funder in section 1.1.2 of Guidelines | ||
| - Prior to publishing guidelines: circulate attributions among the Board members for feedback | ||
| - By next meeting (June) we aim to identify who will be responsible for adding the project/funder details to the guidelines | ||
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| Calendering | ||
| - Next Board meetings will be on June 11: 11 AM EDT / 5 PM CEST | ||
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| **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. |
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community/mei-board/protocols/notes-template_Virtual-Board-Meeting.md
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| title: "YYYY-MM-DD Virtual MEI Board Meeting" | ||
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| # YYYY Month Day Virtual MEI Board Meeting | ||
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| Present: | ||
| Excused: | ||
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| Minutes: | ||
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| ## Agenda | ||
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| Updates | ||
| - | ||
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| Discussion | ||
| - | ||
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| Calendering | ||
| - Next Board meetings will be | ||
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| **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. |
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