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

[Chris Sharp]

I haven't e-mail the Conservancy, yet, no.  I'll hold off as you suggest.

Thanks,

Chris

----- Original Message -----
> From: "Grace Dunbar" <gdunbar at esilibrary.com>
> To: "Oversight Board" <eg-oversight-board at list.evergreen-ils.org>
> Sent: Tuesday, January 19, 2016 1:50:19 PM
> Subject: Re: [Eg-oversight-board] Draft of agenda items for EOB meeting on Thursday, January 21
> 
> 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
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> 
> 
> --
> Grace Dunbar, Vice President
> Equinox Software, Inc. - The Open Source Experts
> gdunbar at esilibrary.com
> 1-877-OPEN-ILS www.esilibrary.com
> 
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-- 
Chris Sharp
PINES System Administrator
Georgia Public Library Service
1800 Century Place, Suite 150
Atlanta, Georgia 30345
(404) 235-7147
csharp at georgialibraries.org
http://pines.georgialibraries.org/