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2 changes: 2 additions & 0 deletions community/mei-board.md
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Expand Up @@ -71,6 +71,8 @@ Contact the MEI Board: mei-board at lists.uni-paderborn.de
* [2025-12-19, Virtual Board Meeting](mei-board/protocols/2025-12-19_Virtual-Board-Meeting.html)
* [2026-01-16, Virtual Board Meeting](mei-board/protocols/2026-01-16_Virtual-Board-Meeting.html)
* [2026-02-10, Virtual Board Meeting](mei-board/protocols/2026-02-10_Virtual-Board-Meeting.html)
* [2026-04-13, Virtual Board Meeting](mei-board/protocols/2026-04-13_Virtual-Board-Meeting.html)]
* [2026-05-07, Virtual Board Meeting](mei-board/protocols/2026-05-07_Virtual-Board-Meeting.html)]

## Elections

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layout: default
title: "2026-04-13 Virtual MEI Board Meeting"
---

# 2026 April 13 Virtual MEI Board Meeting

Present: Anna Kijas, Maristella Feustle, Martha Thomae Elias, Anna Plaksin, Jessica Grimmer, Benni Bohl, Laurent Pugin,
Excused: Stefan Münnich, David Weigl

Minutes: Anna Kijas

## Agenda

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)

- Music Encoding Conference 2027
- Host of MEC 2027 will be confirmed by end of April and will be announced at the MEC Community Meeting

Discussion
- Sponsorships
- There is a potential sponsor who is interested in providing financial and in-kind support fo MEI
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- There is a potential sponsor who is interested in providing financial and in-kind support fo MEI
- There is a potential sponsor who is interested in providing financial and in-kind support for MEI

- MEI Board members offered feedback regarding expectations and accountability for in-kind support
- Anna K. will follow up with the potential sponsor

- 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

Calendering
- Mar 16 meeting was cancelled
- Next Board meetings will be on May 7: 10 AM EDT / 4 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.
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layout: default
title: "2026-05-07 Virtual MEI Board Meeting"
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# 2026 May 7 Virtual MEI Board Meeting

Present: Anna Kijas, Anna Plaksin, Martha Thomae Elias, Maristella Feustle, Jessica Grimmer, Benni Bohl, Stefan Münnich, David Weigl

Excused: Laurent Pugin

Minutes: Anna Kijas

## Agenda

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

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

- 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

Calendering
- Next Board meetings will be on June 11: 11 AM EDT / 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.
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layout: default
title: "YYYY-MM-DD Virtual MEI Board Meeting"
---

# YYYY Month Day Virtual MEI Board Meeting

Present:
Excused:

Minutes:

## Agenda

Updates
-

Discussion
-

Calendering
- Next Board meetings will be

**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.