[Eg-oversight-board] 18.09.14 EOB Agenda

[Ben Hyman]

Hi all,

Agenda for Thursday @ 11 Pacific. A reminder that we are using our voices for this meeting:

Toll-free dial-in number (U.S. and Canada): 
(866) 269-6685

Conference code: 
5537710699

Until then,
Cheers!

Regrets: Rogan

1. Introductions (all)

2. Minutes / Actions from last meeting
Minutes: http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-08-21-14.03.html

3. Evergreen vendor listing and related correspondence received (update)

ACTION Pending: Response to correspondence re: complaint about vendor (Ben)

4. Outreach Program for Women (update - Kathy)

5. SFC update (Emergency Fund & OCLC topics) (update - Ben)

ACTION Pending: Emergency Fund proposal to SFC for response (Ben)

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

7. Financial Report
http://list.evergreen-ils.org/pipermail/eg-oversight-board/2014-September/000872.html

8. Evergreen Conference Report (Kathy, for Buzzy)