[Eg-oversight-board] Draft Agenda for the EOB meeting on 2/18/2016

[Grace Dunbar]

We meet this Thursday @ 2pm ET

Our DRAFT agenda so far:

1. Introductions

2. Minutes/Actions from last meeting -
http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html
a. Conference refund policy (Grace)
b. 10% conference budget approval interpretation (Grace)
c. Getting Galen and Yamil access to the financial reports (Chris/Yamil)
d. Send Amy a welcome and reminder re: next meeting (Grace)

3. Financial Report (Yamil)

4. Evergreen 3.0 Release Manager's Report (Galen)

5. Evergreen Conference Report (Tanya)

6. EOB elections (Grace)
  -- Email to come shortly on this topic.


Please send any corrections/additions/subtractions along by Wednesday
afternoon.
Thanks!

-- 
Grace Dunbar, Vice President
Equinox Software, Inc.  -  The Open Source Experts
gdunbar at esilibrary.com
1-877-OPEN-ILS    www.esilibrary.com
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://list.evergreen-ils.org/pipermail/eg-oversight-board/attachments/20160215/75e290f0/attachment.html>