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

[Kathy Lussier]

Oh, but the meeting isn't scheduled for tomorrow, is it? My offer for 
leading a practice session for tomorrow still stands, but I can also be 
available in the hour before Thursday's meeting.

Kathy

On 05/16/2017 03:59 PM, Kathy Lussier wrote:
>
> 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
>>
>> 	
>>
>>
>>
>> _______________________________________________
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>> eg-oversight-board at list.evergreen-ils.org
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>
> -- 
> Kathy Lussier
> Project Coordinator
> Massachusetts Library Network Cooperative
> (508) 343-0128
> klussier at masslnc.org
> Twitter:http://www.twitter.com/kmlussier

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

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