[Eg-oversight-board] Agenda for the EOB meeting today

[Galen Charlton]

Hi,

And as a reminder -- the EOB meeting today will be held in the #evergreen
IRC channel at 2 p.m. EDT, i.e. an hour from now.

Regards,

Galen


On Thu, Sep 26, 2013 at 10:02 AM, Galen Charlton <gmc at esilibrary.com> wrote:

> Hi,
>
> The agenda for today's meeting can be found at:
>
> http://evergreen-ils.org/dokuwiki/doku.php?id=governance:minutes:2013-9-26
>
> Here is a summary of the agenda:
>
> 1. Action items from previous meeting
> 2. Financial Report (Galen)
> 3. Evergreen 2.5 Release Manager's update (Dan Wells)
> 4. Evergreen 2014 Conference Committee Report (Kathy Lussier)
> 5. Merchandising (Rogan Hamby)
> 6. Evergreen Hackaway update
> 6.a Future of the Evergreen staff interface – is there a role for the EOB?
> 7. Evergreen testing efforts (Shauna Borger)
> 8. Retreat day for resource allocators
> 9. Planning for 2015 conference (Kathy Lussier)
>
> At this point I anticipate that we'll do votes on at least two items:
>
> - Rogan's merchandising proposal
> - Gauging EOB interest on whether to pursue a retreat day for resource
> allocators.
>
> 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
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