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

[Yamil Suarez]

Thanks Grace for the feedback and the nomination, and thank you Amy
for your interest in serving. I will add Andrea and Grace's items to
the agenda.


- Draft Agenda -

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
a) Decide time/details of our in-person EOB meeting and report that to
the Conference

4. Financial Report

5. Evergreen 2.10 Release Manager Report (Galen Charlton)

6. New Business

7. Nominations for new EOB chair, potential vote

8. Vote for open EOB seat




On Tue, Jan 19, 2016 at 3:09 PM, Chris Sharp
<csharp at georgialibraries.org> wrote:
> 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
>> _______________________________________________
>> 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
>>
>> _______________________________________________
>> 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
>>
>
> --
> 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/
> _______________________________________________
> 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



-- 



--------------------------------

Yamil Suarez, MCS
Library System Administrator/Developer

Stan Getz Library
Berklee College of Music
1140 Boylston St
Boston, MA 02215

ysuarez at berklee.edu
617-747-2617