[Eg-oversight-board] EOB Agenda 16.10.14

Ben Hyman ben.hyman at bc.libraries.coop
Wed Oct 15 21:49:39 EDT 2014


Hi all,

Here's our agenda for Thursday @ 11 Pacific. 

1. Introductions (all)

2. Minutes / Actions from last meeting

3. Financial Report

4. Evergreen Conference Report

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

6. SFC update (Emergency Fund) (update - Ben)

7. Evergreen web FAQ development (update - Yamil)

8. Code of Conduct - Procedures (Kathy)

From 30,000 feet above Saskatoon, Saskatchewan...
Ben


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