[Eg-oversight-board] Draft of agenda items for EOB meeting on Thursday, January 21

[Yamil Suarez]

Hello,

I wanted to check in on everyone for this week's meeting. We currently
have an opening for the chair position. In the meantime I will
facilitate the EOB meetings until a new chair is elected.

1. Introductions

2. Minutes/actions from last meeting - see:
http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-11-19-14.00.html

3. EG 2016 Conference Update

4. Financial Report

5. Evergreen 2.10 Release Manager Report (Galen Charlton)

6. New Business

7. Nominations for new EOB chair, potential vote

Thanks,
Yamil