[Eg-oversight-board] Evergreen Oversight Board Agenda, May 18, 2 PM EST

[Kathy Lussier]

Hi Scott,

I'll be in IRC tomorrow and am happy to lead a practice session for you 
or anyone else from the community who wants to try out IRC before the 
meeting.

Kathy


On 05/16/2017 01:42 PM, scott.thomas at sparkpa.org wrote:
>
> Hi Tim,
>
> Can I assume this meeting will be conducted via IRC chat? If so, what 
> is the channel? Also, is there any way I can get some practice beforehand?
>
> Thank you,
> Scott
>
> *From:*eg-oversight-board 
> [mailto:eg-oversight-board-bounces at list.evergreen-ils.org] *On Behalf 
> Of *Timothy Spindler
> *Sent:* Friday, May 12, 2017 11:55 AM
> *To:* Oversight Board <eg-oversight-board at list.evergreen-ils.org>
> *Subject:* Re: [Eg-oversight-board] Evergreen Oversight Board Agenda, 
> May 18, 2 PM EST
>
> There is a correction on the agenda (it has a spot for the release 
> manager instead of development committee since the development 
> committee is non-existent). and Terran has it now posted on the wiki page.
>
> https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18
>
> On Fri, May 12, 2017 at 10:46 AM, Timothy Spindler 
> <tspindler at cwmars.org <mailto:tspindler at cwmars.org>> wrote:
>
>     I changed the agenda structure from a template I found based on
>     Robert's Rules.  I also am not sure who should be reporting on
>     each of the conferences.  Let me know if anyone has any addiitons
>     or changes.
>
>      1. Call to order
>      2. Approval or Correction of Minutes -
>         https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405
>      3. Reports of the Officers
>
>          1. Chair
>          2. Financial report
>          3. SFC Updates (Amy Terlaga)
>
>      4. Committee and Task Force Reports
>
>          1. SFC Membership Review (Sharon Herbert, Tim Spindler)
>          2. 2017 Conference Committee (?)
>          3. 2018 Conference Committee (?)
>          4. Outreach Committee (Kathy Lussier)
>
>               * Needs a new charge
>
>          5. Web Committee (Kathy Lussier)
>          6. Development Committee (Galen Charlton)
>
>      5. Old Business
>      6. New Business
>      7. Adjourn
>
>     -- 
>
>     Tim Spindler | Executive Director
>
>     tspindler at cwmars.org <mailto:tspindler at cwmars.org> | 508-755-3323
>     x120 <tel:%28508%29%20755-3323>
>
>     C/W MARS |http://www.cwmars.org <http://www.cwmars.org/>
>
>     67 Millbrook St., Ste. 201
>
>     Worcester, MA 01605
>
>     	
>
>
>
> -- 
>
> Tim Spindler | Executive Director
>
> tspindler at cwmars.org <mailto:tspindler at cwmars.org> | 508-755-3323 x120
>
> C/W MARS |http://www.cwmars.org <http://www.cwmars.org/>
>
> 67 Millbrook St., Ste. 201
>
> Worcester, MA 01605
>
> 	
>
>
>
> _______________________________________________
> 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

-- 
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
(508) 343-0128
klussier at masslnc.org
Twitter: http://www.twitter.com/kmlussier

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://list.evergreen-ils.org/pipermail/eg-oversight-board/attachments/20170516/05155a28/attachment.html>