[Eg-oversight-board] EOB Agenda 18.12.14

[Ben Hyman]

Hi all,

Here's our agenda for Thursday @ 11 Pacific. 

1. Introductions (all)

2. Minutes / Actions from last meeting
http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-11-20-14.01.html

3. Financial Report (& kudos to bshum, gmcharlt)
http://list.evergreen-ils.org/pipermail/eg-oversight-board/2014-December/000931.html

4. Evergreen Conference Report (Buzzy)

5. Evergreen 2.8 Release Manager's Report (Bill E)
Latest from the dev list: http://libmail.georgialibraries.org/pipermail/open-ils-dev/2014-December/009764.html

6. SFC update (Emergency Fund) (update - Ben H)

7. Evergreen web FAQ development (update - Yamil)

8. Code of Conduct - Procedures (update - Kathy)

9. New business