[Eg-oversight-board] Oversight Board meeting - Wednesday 10/17, 12:00-13:00 EDT

[Kathy Lussier]

Thanks Galen,

Can we add the Google Summer of Code Doc Sprint Camp to the agenda? 
There has been some interest among DIG members in the Evergreen project 
submitting an application to participate. For those who didn't see the 
e-mails on the DIG list, you can read about it at 
http://markmail.org/message/umvmjixn26f7ypa6.

Is this something that the Oversight Board needs to sign off on before 
DIG can apply?

Kathy

Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
(508) 343-0128
klussier at masslnc.org
Twitter: http://www.twitter.com/kmlussier

On 10/16/2012 4:50 PM, Galen Charlton wrote:
> 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 2012 Conference Committee Report
> 5. Discussion and vote on proposed trademark policy
> 7. Adjourn
>
> If you would like to add to the agenda, please let me know.
>
> Regards,
>
> Galen