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Apologies to the list for sending board business to the dm-list! Sending to many emails today! Lynn

From: dm-l dm-l-bounces@uleth.ca On Behalf Of Ransom, Lynn Sent: Monday, August 24, 2020 2:36 PM To: Digital Medievalist dm-l@uleth.ca Cc: James Harr jbharr@ncsu.edu; Rose Faunce rose.faunce@anu.edu.au Subject: [dm-l] DM Roles and Next Meeting

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Hi all,

Thanks, Rose, for pulling this list together! It's nice to see that the enthusiasm and willingness to take on roles.

I've taken a look at Els's doodle poll (thanks, Els!). I'd like to suggest Tuesday, September 15, 8am, or Thursday, September 17. 8am EDT (GMT -4). I have a slight preference for Tuesday, but let me know what your thoughts are.

Should we ask that a representative from the early stage researchers group come? Since we are deciding roles for the board, it's probably not necessary for everyone in that group to be there, but it might be good to have one representative there. I'm cc'ing Jamie for his thoughts.

Also, I would like to try a video meeting. Does anyone object? If we do a video meeting, someone would need to take minutes. Volunteers if so?

Lynn

From: Rose Faunce <rose.faunce@anu.edu.aumailto:rose.faunce@anu.edu.au> Sent: Friday, August 21, 2020 9:34 AM To: Rose Faunce <rozazor@gmail.commailto:rozazor@gmail.com> Subject: DM Roles

Thank you everyone for indicating your preferences. I have drafted a list. My apologies in advance for any mistakes. I am not sure how many people are needed for each of the roles, so I added the names of everyone who nominated for a role. If anyone wants to swap out of something, happy to make changes - just let me know. At our next meeting we can 'chat' about the roles and get going on what needs to be done.

Have a good weekend...

[cid:image001.png@01D67A24.9F5C0E70] Executive Board Members 2020 - 2023 Luise Borek - Technische Universität Darmstadt, Germany 2017- 2021 Lisa Fagin Davis - Medieval Academy of America, USA 2019 - 2021 Rose Faunce - Australian National University, Australia 2020 - 2023 Tobias Hodel - University of Berne, Switzerland 2020 - 2023 Laura Morreale - Washington DC 2015 - 2021 Els de Paermentier - Ghent University, The Netherlands 2016 - 2022 Lynn Ransom - University of Pennsylvania, USA 2020 - 2023 Claudia Sojer - University of Innsbruck, Austria Outgoing 2017 - 2020 Roman Bleier - Graz University, Austria 2017 - 2020 Alberto Campagnolo - University of Udine, Italy 2014 - 2020 Franz Fischer - Ca' Foscari University, Italy 2016 - 2020 Mike Kestemont - University of Antwerp, Belgium 2014 - 2020 Georg Vogeler - Graz University, Austria

Early Stage Researchers Subcommittee Hannah Busch - Huygens ING, The Netherlands Nathan Daniels - Johns Hopkins University, USA Tessa Gengnagel - University of Cologne, Germany James Harr - North Carolina State University, USA Aylin Malcolm - University of Pennsylvania, USA Caitlin Postal - University of Washington, USA Daniela Schulz - The Herzog August Library, Germany

Dr Rose Faunce (working remotely)

College of Asia and the Pacific

The Australian National University +61 2 6287 3863 | rose.faunce@anu.edu.aumailto:rose.faunce@anu.edu.au