[Eg-oversight-board] Agenda 19.02.15

[Ben Hyman]

Hi all, here's our agenda for tomorrow - please let me know if you have additions or if I've omitted anything.

1. Introductions

2. Minutes/Actions from last meeting (15.01.15) - see: http://wiki.evergreen-ils.org/doku.php?id=governance:minutes

3. OPW project update (kmlussier/dbwells)

4. EG2015 Conference Report (Buzzy)

5. Financial Report (Ben S) 

6. Evergreen 2.8 Release Manager's Report (Bill E)

7. 2015 EOB Elections - see: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-February/000950.html

8. Increasing Evergreen's visibility in the larger library community (kmlussier) - see: http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-February/000951.html

9. New Business

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