[Eg-oversight-board] EOB meeting reminder for November 19

[Ben Shum]

Hi all,

Just a quick reminder going out that there's an EOB meeting scheduled
for this coming Thursday, November 19, 2015 at 2:00 pm Eastern.  We
already have regrets from Grace Dunbar and Yamil Suarez.  Let's see if
we have quorum, hmm...

A draft agenda is included in this email but let me know if there's
any additional subjects that we need to include for discussion.

Draft agenda so far:

1. Introductions

2. Minutes/actions from last meeting - see:
http://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2015-10-15

3. EG 2016 Conference Update

    a. Approve budget changes

4. Financial Report

5. Evergreen 2.10 Release Manager Report (Galen Charlton)

6. New Business

7. Next meeting:  skip December? go for January?

Thanks,

-- Ben

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