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

[Corridan, Jim (ICPR)]

Galen -

I have had a meeting normally set for next Wednesday moved to tomorrow, so in all likelihood will miss the call.

Jim

________________________________________
From: Galen Charlton [gmc at esilibrary.com]
Sent: Tuesday, July 10, 2012 4:51 PM
To: eg-oversight-board; evergreen at sfconservancy.org
Subject: Oversight Board meeting, Wednesday, 11 June 2012, 12:00-13:00 EDT

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