[Eg-oversight-board] Rules of Governance Taskforce

[Tim Spindler]

This is a reminder that the taskforce of the Oversight Board will be
meeting in IRC on Thursday at 3PM to discuss updating the conflict of
interest policy and review the rules of governance for Evergreen.

The taskforce consists of myself, Ruth Frasur, Garry Collum, Terran
McCanna, Mike Rylander, and Ron Gagnon.

Agenda

-Conflict of interest policy
--Necessary components of a policy
--Examples
----https://opensource.org/conflict_of_interest_policy
----https://wiki.osgeo.org/wiki/Conflict_Of_Interest_Policy
----
http://www.blueavocado.org/content/nonprofit-conflict-interest-3-dimensional-view

-Rules of governance review
--see
http://evergreen-ils.org/documentation/governance/proposals/elections_2011-11-15.html

-- 
Tim Spindler
Executive Director | C/W MARS
tjspindler at gmail.com

*P**   Go Green - **Save a tree! Please don't print this e-mail unless it's
really necessary.*
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