[Eg-oversight-board] Revised 19.06.14 EOB agenda

[Ben Hyman]

Hi all,

Revised agenda for tomorrow. 

Regrets; Rogan, Andrea

1. Introductions

2. Minutes/Actions from last meeting
Minutes: http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-05-15-14.03.html

ACTION updates:

a. Ben; (no update) Emergency Project Fund Investigation
b. Kathy; Conference photography policy - see thread: 
http://list.evergreen-ils.org/pipermail/eg-oversight-board/2014-June/000797.html
c. Kathy et al; Community IRC themes
d. Kathy & Grace D; DRAFT Terms of Reference for Standing Conference Planning Committee
e. Kathy & Grace D; Call for Interest - Standing Conference Planning Committee
f. Yamil; Stats of discussion re: EG community use of OCLC records 

3. Financial Report:
http://list.evergreen-ils.org/pipermail/eg-oversight-board/2014-June/000804.html

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

5. Evergreen Conference Report(s)

6. 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

On Jun 17, 2014, at 10:17 AM, Ben Hyman <ben.hyman at bc.libraries.coop> wrote:

> 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
> ______
> 
> 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)