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

[Tim Spindler]

If we need a second, I would second Grace's nomination.

On Tue, Jan 19, 2016 at 2:05 PM, Amy Terlaga <terlaga at biblio.org> wrote:

> I accept Grace's nomination.  Thank you, Grace, for thinking of me.
>
> Amy
>
> On Tue, Jan 19, 2016 at 1:50 PM, Grace Dunbar <gdunbar at esilibrary.com>
> wrote:
>
>> Hi,
>> Thanks for sending the agenda, Yamil!
>>
>> Chris, as the representative to the Conservancy, did you email them to
>> inform them of Ben's departure?
>> If not, I suggest waiting until after the EOB meeting when we can
>> (hopefully) also tell them who we have elected as chair.
>>
>> We also need to nominate and appoint someone to replace Ben (as an EOB
>> member, not Chair) and serve out his term.
>> If everyone is amenable, I'd like to suggest we nominate people via email
>> and then perhaps we can vote on a replacement at our meeting Thursday?
>>
>> I'd like to nominate Amy Terlaga.  Amy served on the EOB from 2011-2013
>> and so she would be able to step in seamlessly and serve the last year of
>> Ben's term.
>> I've copied Amy into this email so she can accept or decline my
>> nomination.
>>
>> Cheers!
>> Grace
>>
>> On Tue, Jan 19, 2016 at 1:20 PM, Yamil Suarez <ysuarez at berklee.edu>
>> wrote:
>>
>>> 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
>>> _______________________________________________
>>> eg-oversight-board mailing list
>>> eg-oversight-board at list.evergreen-ils.org
>>> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board
>>>
>>
>>
>>
>> --
>> Grace Dunbar, Vice President
>> Equinox Software, Inc.  -  The Open Source Experts
>> gdunbar at esilibrary.com
>> 1-877-OPEN-ILS    www.esilibrary.com
>>
>
>
>
> --
> +=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+
> Amy Terlaga
> Director of Member Services
> Bibliomation, Inc.
> 24 Wooster Avenue
> Waterbury, CT  06708
> (203)577-4070 x101
> terlaga at biblio.org
>
> _______________________________________________
> eg-oversight-board mailing list
> eg-oversight-board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board
>
>


-- 
Tim Spindler
tjspindler at gmail.com

*P**   Go Green - **Save a tree! Please don't print this e-mail unless it's
really necessary.*
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://list.evergreen-ils.org/pipermail/eg-oversight-board/attachments/20160119/186ee6b5/attachment-0001.html>