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

[Yamil Suarez]

Ben (Hyman),

Couple of comments on the current agenda.

- I think Kathy is the person that should be listed on the item
concerning restarting the community IRC meetings.

- Also, I was not planning on talking about the removal of the book
from Lulu.com ath this weeks meeting. I only intended to alert the
board about DIG's removal decision with my earlier letter to the board
list. Though I am open to talk about it too if others want to.

- Finally, I will suggest a new agenda item on a separate email.

Thanks,
Yamil


On Mon, May 12, 2014 at 12:11 PM, Ben Hyman <ben.hyman at bc.libraries.coop> wrote:
> 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
>
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-- 



--------------------------------

Yamil Suarez, MCS
Library System Administrator/Developer

Stan Getz Library
Berklee College of Music
1140 Boylston St
Boston, MA 02215

ysuarez at berklee.edu
617-747-2617