[Eg-oversight-board] Summary of October 17, 2013 Executive Oversight Board meeting

[Kathy Lussier]

Hi all,

The minutes from today's Executive Oversight Board meeting are available 
at http://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2013-10-17.

The following items were agreed upon by a formal vote of the Board:

* To authorize implementation of the merchandising proposal: 
http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-October/000612.html
* To authorize the Software Freedom Conservancy to expend funds ($275) 
at its discretion to register the literal trademark for Evergreen

The following item was agreed upon by a request of the sense of the board:

* In response to a request from Eventbrite to include a blurb in 
conference-related e-mails, the board agreed that they are comfortable 
with recognizing all conference sponsors in these e-mails with a link 
back to the EG2014 conference sponsors page.

Kathy

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