[Eg-oversight-board] Draft 19.06.14 EOB agenda & call for items

[Ben Hyman]

Hi all,

We meet this Thursday @ 11 Pacific in the usual space. Please send any agenda items along by day end tomorrow, and I'll turn a revised agenda around then. For now, we have the following (I'm attempting to locate the minutes of the last meeting while riding a ferry to Vancouver with lousy wireless - the agenda may shift when the wireless improves :)

1. Introductions

2. Minutes/Actions from last meeting 

3. Financial Report

4. Evergreen 2.7 Release Manager's Report (Ben S)

5. Evergreen Conference Report(s)

6. Research if EG community	can use OCLC records (Yamil)
See thread: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2014-May/000769.html

7. Report on EOB survey re: IRC and Teleconferences (Ben H - survey summary appears at bottom of this message)

Parking lot: Group mindmeld with gmcharlt re: Ledger CLI

Thanks!

Ben Hyman 
Executive Director | BC Libraries Cooperative
ben.hyman at bc.libraries.coop | 1.855.383.5761 ext 1001
bc.libraries.coop | Twitter: @BCLibrariesCoop
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EOB survey results

Q1. The current day / time (Third Thursday of each month @ 11 Pacific) for IRC EOB meetings
(7 said 'its fine' - though one also indicated less than ideal).

Q2. IRC suits EOB meetings well
(2 on the fence; 2 strongly agree; 3 agree)

Q3. Would a teleconference format be of interest to you for some topical and/or strategic EOB meetings?
(5 yes; 2 no)

Q4. How often would you like to see the EOB meet by teleconference?
(3 Quarterly; 1 Twice a Year)