[Eg-oversight-board] Oversight Board meeting, Wednesday, 11 June 2012, 12:00-13:00 EDT

Galen Charlton gmc at esilibrary.com
Tue Jul 10 16:51:14 EDT 2012


Hi,

The next Evergreen Oversight Board meeting is scheduled for tomorrow 
from noon to 1 p.m. EDT.  To dial into the conference call, please call 
1-866-321-6045 or 770-709-5556, room 5866, passcode 374.

The agenda currently stands at:

1. Review of minutes from previous meeting
2. Financial Report
3. Evergreen Web Team/Communications Committee Report
4. Evergreen Conference Committee Report
   a. Indiana wrap-up (if needed)
   b. Vancouver
5. Hack-A-Way proposal
6. Update on Trademark
7. Adjourn

If you would like to add to the agenda, please drop me a line.

While, as always, Bradley and Tony are welcome to attend, I'm not aware 
of anything that requires their attendance tomorrow.

Regards,

Galen
-- 
Galen Charlton
Director of Support and Implementation
Equinox Software, Inc. / The Open Source Experts
email:  gmc at esilibrary.com
direct: +1 770-709-5581
cell:   +1 404-984-4366
skype:  gmcharlt
web:    http://www.esilibrary.com/
Supporting Koha and Evergreen: http://koha-community.org & 
http://evergreen-ils.org



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