[Eg-oversight-board] Evergreen Oversight Board meeting, 18 December 2013

[Galen Charlton]

Hi,

One item has been added to the agenda, which now stands as:

1. Action items from previous meeting
2. Financial Report (Galen Charlton)
3. Evergreen 2.6 Release Manager's update (Dan Wells)
4. Evergreen 2014 Conference Committee Report (Kathy Lussier)
5. Finding volunteer to update the Evergreen map (Shauna Borger)
6. Resource allocator summit (Ben Hyman)

A vote is expected on funding the summit based on the preliminary numbers.

7. Merchandising Committee (Rogan Hamby)

A vote is expected on approving the formation of the committee.

8. Renaming the board (Rogan Hamby)

Regards,

Galen

On Wed, Dec 18, 2013 at 5:55 PM, Galen Charlton <gmc at esilibrary.com> wrote:
> Hi,
>
> The last EOB meeting of 2013 will take place on Thursday, 18 December
> 2013 starting at 2 p.m. Eastern in the #evergreen IRC channel.
>
> The agenda is:
>
> 1. Action items from previous meeting
> 2. Financial Report (Galen Charlton)
> 3. Evergreen 2.6 Release Manager's update (Dan Wells)
> 4. Evergreen 2014 Conference Committee Report (Kathy Lussier)
> 5. Resource allocator summit (Ben Hyman)
>
> A vote is expected on funding the summit based on the preliminary numbers.
>
> 6. Merchandising Committee (Rogan Hamby)
>
> A vote is expected on approving the formation of the committee.
>
> 7. Renaming the board (Rogan Hamby)
>
> If you have any additions you wish to make to the agenda, please reply
> to me directly.
>
> Regards,
>
> Galen
> --
> Galen Charlton
> Manager of 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



-- 
Galen Charlton
Manager of 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