[Eg-oversight-board] Agenda - 20.11.14 EOB Meeting

[Ben Hyman]

Thanks for feedback, everyone.

Here's our agenda for tomorrow at 11 Pacific.

1. Introductions (all)
2. Minutes / Actions from last meeting
3. Financial Report (if available)
4. Evergreen Conference Report Buzzy / Kathy)
5. Evergreen 2.8 Planning (Bill E / Ben S)
6. Evergreen web FAQ development (update - Yamil)
7. Research design proposal (Ben S)
8. New business
9. Next meeting

Cheers
Ben

Sent by phone. Please pardon my thumbs.

> On Nov 17, 2014, at 1:07 PM, Ben Shum <bshum at biblio.org> wrote:
> 
> Whoops, link to Bill's thoughts on 2.8:
> http://markmail.org/message/4a7hfqmdox3rbbro
> 
> (hit send a bit too fast there...)
> 
> -- Ben
> 
>> On Mon, Nov 17, 2014 at 4:05 PM, Ben Shum <bshum at biblio.org> wrote:
>> Hi Ben,
>> 
>> Just FYI, at the last developer meeting on November 12, 2014, the
>> developers have elected Bill Erickson to be the next Evergreen release
>> manager.  He's posted to the list here () some of his initial thoughts
>> for the provisionally named 2.8 release.  I'll coordinate with Bill to
>> make sure he knows about the Oversight Board meetings so that we can
>> get his input.
>> 
>> Mentioning all this in relation to the agenda item to get a release
>> manager report.
>> 
>> -- Ben
>> 
>>> On Mon, Nov 17, 2014 at 3:55 PM, Ben Hyman <ben.hyman at bc.libraries.coop> wrote:
>>> Hi all,
>>> 
>>> Looks like we meet again on 20.11.14 (this Thursday) at 11 Pacific, in the usual place.
>>> Please let me know if you have any agenda items for this meeting.
>>> 
>>> DRAFT agenda currently looks like:
>>> 
>>> 1. Introductions (all)
>>> 
>>> 2. Minutes / Actions from last meeting
>>> 
>>> 3. Financial Report
>>> 
>>> 4. Evergreen Conference Report
>>> 
>>> 5. Evergreen 2.7 Release Manager's Report / 2.8 Planning
>>> 
>>> 6. Evergreen web FAQ development (update - Yamil)
>>> 
>>> 7. Research design proposal
>>> 
>>> Cheers!
>>> Ben
>>> 
>>> 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
>>> _______________________________________________
>>> eg-oversight-board mailing list
>>> eg-oversight-board at list.evergreen-ils.org
>>> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board
>> 
>> 
>> 
>> --
>> Benjamin Shum
>> Evergreen Systems Manager
>> Bibliomation, Inc.
>> 24 Wooster Ave.
>> Waterbury, CT 06708
>> 203-577-4070, ext. 113
> 
> 
> 
> -- 
> Benjamin Shum
> Evergreen Systems Manager
> Bibliomation, Inc.
> 24 Wooster Ave.
> Waterbury, CT 06708
> 203-577-4070, ext. 113
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> eg-oversight-board mailing list
> eg-oversight-board at list.evergreen-ils.org
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