<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri","sans-serif";}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Hello all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I am sorry to say that I will not be able to attend the meeting tomorrow (I am on vacation). There are not many specifics to report, so I hope it is reasonable to simply
postpone any 2.5 release updates until the next meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Dan<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> eg-oversight-board-bounces@list.evergreen-ils.org [mailto:eg-oversight-board-bounces@list.evergreen-ils.org]
<b>On Behalf Of </b>Galen Charlton<br>
<b>Sent:</b> Wednesday, August 14, 2013 3:19 PM<br>
<b>To:</b> eg-oversight-board@list.evergreen-ils.org<br>
<b>Subject:</b> [Eg-oversight-board] EOB meeting, Thursday, 14 August 2013, 2-3 p.m. EDT<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">Hi,</span><o:p></o:p></p>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">The next Evergreen <span style="background:#FFFFCC">Oversight</span> <span style="background:#FFFFCC">Board</span> <span style="background:#FFFFCC">meeting</span> is scheduled
for tomorrow<br>
from 2 to 3 p.m. EDT and will take place on the #evergreen IRC channel.<br>
<br>
The agenda is:<br>
<br>
1. Financial Report (Galen)<br>
2. Evergreen 2014 Conference Committee Report (Kathy)<br>
3. Discussion of support provider listing policy proposal (Kathy)<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">4. Backfilling Evergreen's documentation (Yamil)<br>
5. Swag sales options (Rogan)<br>
<br>
If there are any other items you wish to add to the agenda, please let me know.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><br>
Regards,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">Galen<o:p></o:p></span></p>
</div>
<p class="MsoNormal">-- <o:p></o:p></p>
<div>
<div>
<p class="MsoNormal">Galen Charlton<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">Manager of Implementation<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">Equinox Software, Inc. / The Open Source Experts<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">email: <a href="mailto:gmc@esilibrary.com" target="_blank">gmc@esilibrary.com</a><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">direct: +1 770-709-5581<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">cell: +1 404-984-4366<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">skype: gmcharlt<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">web: <a href="http://www.esilibrary.com/" target="_blank">http://www.esilibrary.com/</a><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">Supporting Koha and Evergreen: <a href="http://koha-community.org" target="_blank">
http://koha-community.org</a> & <a href="http://evergreen-ils.org" target="_blank">
http://evergreen-ils.org</a><o:p></o:p></p>
</div>
</div>
</div>
</div>
</body>
</html>