[Eg-oversight-board] Agenda for the 17 October EOB meeting

Galen Charlton gmc at esilibrary.com
Thu Oct 17 01:56:05 EDT 2013


Hi,

Here is the agenda for tomorrow's meeting:

1. Action items from previous meeting
2. Financial Report (Galen to send after meeting)
3. Evergreen 2.5 Release Manager's update (Dan Wells)
4. Evergreen 2014 Conference Committee Report (Kathy Lussier)
5. Merchandising (Rogan Hamby)
6. Tony Sebro's request to register the literal trademark for Evergreen
7. Eventbrite sponsorship and request for mention in conference email(s)

At this point I anticipate votes on at these items:

- Rogan's merchandising committee proposal
- Authorizing SFC to expend funds ($275) to register the literal trademark
for Evergreen

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
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