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

[Timothy Spindler]

Thanks Garry

On Thu, May 18, 2017 at 11:07 AM, Garry Collum <
Garry.Collum at kentonlibrary.org> wrote:

> 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@
> 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>
> 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 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-bou
>> nces at list.evergreen-ils.org
>> <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>
>> <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>
>> 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.o
>>    rg/doku.php?id=governance:minutes:20170405
>>    <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)
>>
>>
>>    1. 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
>>
>>
>>    1. Web Committee (Kathy Lussier)
>>       2. Development Committee (Galen Charlton)
>>
>>
>>    1. Old Business
>>    2. New Business
>>    3. Adjourn
>>
>>
>>
>>
>>
>> --
>>
>>
>>
>> Tim Spindler | Executive Director
>>
>> tspindler at cwmars.org | 508-755-3323 x120 <%28508%29%20755-3323>
>>
>>
>>
>> C/W MARS |http://www.cwmars.org
>>
>> 67 Millbrook St., Ste. 201
>>
>> Worcester, MA 01605
>>
>>
>>
>>
>>
>> --
>>
>>
>>
>> Tim Spindler | Executive Director
>>
>> tspindler at cwmars.org | 508-755-3323 x120 <(508)%20755-3323>
>>
>>
>>
>> C/W MARS |http://www.cwmars.org
>>
>> 67 Millbrook St., Ste. 201
>>
>> Worcester, MA 01605
>>
>>
>>
>>
>> _______________________________________________
>> eg-oversight-board mailing listeg-oversight-board at list.evergreen-ils.orghttp://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board
>>
>>
>> --
>> Kathy Lussier
>> Project Coordinator
>> Massachusetts Library Network Cooperative(508) 343-0128klussier at masslnc.org
>> Twitter: http://www.twitter.com/kmlussier
>>
>>
>> --
>> Kathy Lussier
>> Project Coordinator
>> Massachusetts Library Network Cooperative(508) 343-0128klussier at masslnc.org
>> Twitter: http://www.twitter.com/kmlussier
>>
>>
>> _______________________________________________
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>>
>>
>
>
> --
> Tim Spindler
> tjspindler at gmail.com
>
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> it's really necessary.*
>
>
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>


-- 

Tim Spindler | Executive Director

tspindler at cwmars.org | 508-755-3323 x120

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

67 Millbrook St., Ste. 201

Worcester, MA 01605
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