[Eg-oversight-board] Revised agenda - EOB meeting 15.05.14

[Ben Hyman]

Hi all,

For the EOB meeting tomorrow @ 1100 Pacific.
Cheers!

Revised agenda:

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)
See thread: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2014-May/000748.html

d. Reinstating Community IRC meetings (Kathy)

3. Financial Report
http://list.evergreen-ils.org/pipermail/eg-oversight-board/2014-May/000772.html

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

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

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