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Board of Trustees Admin
charlottejmc edited this page Jan 31, 2025
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This Issue represents introductory tasks for the orientation of **Forename Surname** @github-username who is a new member of ProgHist Ltd's Board of Trustees.
## Welcome
Welcome to ProgHist Ltd's Board! ✨
## What the PH team will do:
- [ ] Our Publishing Team will update your profile information on [the Project Team pages](https://programminghistorian.org/en/project-team#proghist-ltd) of our website #ISSUE
- [ ] @anisa-hawes will invite you to the private #trustees Slack channel
- [ ] @drjwbaker will add you to the [Charity Commission's record of ProgHist Ltd's Trustees](https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5181272/trustees)
- [ ] @drjwbaker will add you to the [Companies House record of ProgHist Ltd's Trustees](https://find-and-update.company-information.service.gov.uk/company/12192946/officers)
- [ ] @anisa-hawes will invite you to the next scheduled BoT meetings
## What you need to do:
- [ ] Read [The Essential Trustee guidance](https://www.gov.uk/government/publications/the-essential-trustee-what-you-need-to-know-cc3/the-essential-trustee-what-you-need-to-know-what-you-need-to-do)
- [ ] Provide/set up a Google-enabled email address for our Google Group
- [ ] Provide/set up a GitHub username for our Submissions Repository
- [ ] Read the [Privileges and Responsibilities of Membership page of our Uncyclo](https://github.com/programminghistorian/jekyll/wiki/Privileges-and-Responsibilities-of-Membership) (for general information about how the project functions)
- [ ] Read the [Code of Conduct](https://github.com/programminghistorian/jekyll?tab=coc-ov-file#code-of-conduct)
## The Culture of our Project
We have invited you to join the team because we value your opinions. We encourage all of our editors to contribute to discussions on GitHub or via email, and to civilly express their views, even if they disagree with any or all other members. This right to express one's opinions is central to our project. Please take this to heart.
- name: Forename Surname
url: "url"
twitter:
email:
github:
team: true
team_start: YYYY
institution:
sortname: Surname
orcid: 0000-0000-0000-0000
affiliation:
en: |
Institution, City, Country
es: |
Institution, City, País
fr: |
Institution, City, Pays
pt: |
Institution, City, País
bio:
en: |
Forename Surname is Role at Department in Institution, City, Country.
es: |
Nombre Apellido es Función en el Departamento de la Institución, Ciudad, País.
fr: |
Prénom Nom est Rôle du Département de l'Institution, Ville, Pays.
pt: |
Nome Próprio Apelido é Função no Departamento na Instituição, Cidade, País.
team_roles:
- proghist
status: volunteer
Note:
-
team_roles
andstatus
should be selected from the teamroles.yml file.
If a Trustee steps down from their role, refer to Closing tasks checklist, Closing PR template, Closing commit template.
- Copyediting
- Copyedit comments
- Typesetting
- Archival Hyperlinks
- Copyright
- DOI
- Gallery image
- Checklist comment
- Handover comment
- Closing comment
- Opening comment Phase 0
- Phase change comment 1 to 2
- Phase change comment 2 to 3
- Phase change comment 3 to 4
- Opening comment Phase 4
- Phase change comment 4 to 5
- Phase change comment 5 to 6
- Phase change comment 6 to 7
- Tracking lesson phase changes
- Organisational Structure
- Trustee Responsibilities
- Trustee and Staff Roles
- Services to Publications
- Funding
Training
- Onboarding-Process-for-New-Editors
- Leading-a-Shadowing-process
- Board-of-Director---Continuing-Development
The Ombudsperson Role
Technical Guidance
- Making Technical Contributions
- Creating Blog Posts
- Service Integrations
- Brand Guidelines
- French Translation Documentation
- Technical Tutorial on Translation Links
- Technical Tutorial on Setting Up a New Language
- Technical Tutorial on Search
- Twitter Bot
- Achieving-Accessibility-Alt-text-Colour-Contrast
- Achieving-Accessibility:-Training-Options
Editorial Guidance
- Achieving Sustainability: Copyediting, Typesetting, Archival Links, Copyright Agreements
- Achieving Sustainability: Lesson Maintenance Workflow
- Achieving Sustainability-Agreed-terminology-PH-em-português
- Training and Support for Editorial Work
- The-Programming-Historian-Digital-Object-Identifier-Policy-(April-2020)
- How to Request a New DOI
- Service-Agreement-Publisher-and-Publications
- ProgHist-services-to-Publications
- Technical Tutorial on Setting Up a New Language
- Editorial Recruitment
Social Guidance
Finances
- Project Costs
- Spending-Requests-and-Reimbursement
- Funding Opportunities
- Invoice Template
- Donations and Fundraising Policies
Human Resources
- Privileges-and-Responsibilities-of-Membership
- Admin-when-team-members-step-down
- Team-Leader-Selection-Process
- Managing-Editor-Handover
- Checklist-for-Sabbaticals
- New Publications Policy
- Parental-Leave-Policy
Project Management
Project Structure
Board of Trustees