[Eg-oversight-board] EOB Agenda 2015-06-18 @ 2:00 pm Eastern

[Ben Shum]

Hi all,

Here is the agenda for the upcoming Evergreen Oversight Board meeting
to be held on 2015-06-18 @ 2:00 pm Eastern.  Please advise if there
should be any additional agenda items:

Regrets:  Andrea Buntz Neiman, Chauncey Montgomery

1. Introductions

2. Minutes/Actions from last meeting - see:
http://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2015-05-14

3. EG2015 Conference Wrap-up Report (Buzzy Nielson)

4. Financial Report (Ben Shum) - see:
http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-June/001059.html

5. Evergreen 2.9 Release Manager's Report (Jason Stephenson)

6. Evergreen Outreach update (Kathy Lussier)

7. New Business

   a. EG2016 Conference Updates - ask for volunteer to coordinate
progress reports

   b. Social phone conference call for EOB members (Sharon Herbert)

8. Next meeting:  July 16, 2015 @ 2:00 pm Eastern

Thanks,

-- Ben

-- 
Benjamin Shum
Evergreen Systems Manager
Bibliomation, Inc.
24 Wooster Ave.
Waterbury, CT 06708
203-577-4070, ext. 113