[Eg-oversight-board] Call for agenda items - EOB mtg 15.05.14

[Ben Hyman]

Hi all,

We meet this Thursday @ 1100 Pacific.

DRAFT agenda so far:

1. Introductions

2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-04-17-14.02.html

a. Terms of Reference - Establishment of Emergency Project Fund (Ben H, Kathy, Ben S)
b. Standing Conference Planning Committee Proposal (Kathy)
c. Conference Photography Proposal (Kathy)
d. Reinstating Community IRC meetings (Yamil)

3. Financial Report

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

5. Evergreen Conference Report(s)

6. DIG pulling "Evergreen in Action" ebook from lulu.com (Yamil)

7. Parking lot: Group mindmeld with gmcharlt re: Ledger CLI

8. Next meeting - EOB Strategic Planning Teleconference? (Ben H)

Please send any corrections/additions/subtractions along by Wednesday afternoon.
Thanks!

Ben Hyman 
Executive Director | BC Libraries Cooperative
ben.hyman at bc.libraries.coop | 1.855.383.5761 ext 1001 | cell: 250.889.2738
bc.libraries.coop | Twitter: @BCLibrariesCoop