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

[Garry Collum]

Hi Tim,


You might see if Grace or Joe Knueven (ohiojoe) are available to report on the 2017 conference.  Possibly Amy Terlaga for the 2018?


Garry


________________________________
From: eg-oversight-board <eg-oversight-board-bounces at list.evergreen-ils.org> on behalf of Tim Spindler <tjspindler at gmail.com>
Sent: Wednesday, May 17, 2017 8:55:00 AM
To: Kathy Lussier
Cc: Oversight Board
Subject: Re: [Eg-oversight-board] Evergreen Oversight Board Agenda, May 18, 2 PM EST

The meeting is Thursday 2PM EST.

On Tue, May 16, 2017 at 4:01 PM, Kathy Lussier <klussier at masslnc.org<mailto:klussier at masslnc.org>> wrote:
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<mailto: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><mailto: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

     *   Chair
     *   Financial report
     *   SFC Updates (Amy Terlaga)

  1.  Committee and Task Force Reports

     *   SFC Membership Review (Sharon Herbert, Tim Spindler)
     *   2017 Conference Committee (?)
     *   2018 Conference Committee (?)
     *   Outreach Committee (Kathy Lussier)

        *   Needs a new charge

     *   Web Committee (Kathy Lussier)
     *   Development Committee (Galen Charlton)

  1.  Old Business
  2.  New Business
  3.  Adjourn




--


Tim Spindler | Executive Director

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--


Tim Spindler | Executive Director

tspindler at cwmars.org<mailto:tspindler at cwmars.org> | 508-755-3323 x120<tel:(508)%20755-3323>


C/W MARS |http://www.cwmars.org<http://www.cwmars.org/>

67 Millbrook St., Ste. 201

Worcester, MA 01605


[https://lh6.googleusercontent.com/rq0aQEIQeQFIZtFlhOcPwUGmbK2PkNH3ly8_KIAhVwwSGaCexfMvv7F8hooB8vsWDeHNWLgUFJP2QtFLk_2t2MhidNbqGfjxxFld6yzmARgOEzEe3xpdIeSnDjiFDqkZxHtbBbn4]





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--
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
(508) 343-0128<tel:(508)%20343-0128>
klussier at masslnc.org<mailto:klussier at masslnc.org>
Twitter: http://www.twitter.com/kmlussier


--
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
(508) 343-0128<tel:(508)%20343-0128>
klussier at masslnc.org<mailto:klussier at masslnc.org>
Twitter: http://www.twitter.com/kmlussier

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