[Eg-oversight-board] Summary of 26 September 2013 meeting

[Galen Charlton]

Hi,

Minutes of the meeting can be found at

http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-09-26-14.01.html

The items agreed to by formal vote are:

* Acceptance of Rogan Hamby's merchandising proposal and a request for him
to work with Conservancy and other parties to implement

The items agree to by a request of the sense of the Board are:

* Calling a resource allocator summit, and requesting that Ben Hyman and
other interested parties prepare a fleshed-out proposal
* That a merchandising committee be formed and that Rogan Hamby and other
interested parties prepare a proposal for it to be voted on by the Board.

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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