<div dir="ltr">This is a reminder that the taskforce of the Oversight Board will be meeting in IRC on Thursday at 3PM to discuss updating the conflict of interest policy and review the rules of governance for Evergreen.<div><br></div><div>The taskforce consists of myself, Ruth Frasur, Garry Collum, Terran McCanna, Mike Rylander, and Ron Gagnon.</div><div><br></div><div>Agenda</div><div><br></div><div>-Conflict of interest policy</div><div>--Necessary components of a policy</div><div>--Examples<br clear="all"><div><div style="font-size:12.8px">----<a href="https://opensource.org/conflict_of_interest_policy" target="_blank">https://opensource.org/conflict_of_interest_policy</a><br></div><div style="font-size:12.8px">----<a href="https://wiki.osgeo.org/wiki/Conflict_Of_Interest_Policy" target="_blank">https://wiki.osgeo.org/wiki/Conflict_Of_Interest_Policy</a><br></div><div style="font-size:12.8px">----<a href="http://www.blueavocado.org/content/nonprofit-conflict-interest-3-dimensional-view" style="font-size:12.8px" target="_blank">http://www.blueavocado.org/content/nonprofit-conflict-interest-3-dimensional-view</a><br></div></div><div style="font-size:12.8px"><br></div><div style="font-size:12.8px">-Rules of governance review </div><div style="font-size:12.8px">--see <span style="font-size:12.8px"><a href="http://evergreen-ils.org/documentation/governance/proposals/elections_2011-11-15.html">http://evergreen-ils.org/documentation/governance/proposals/elections_2011-11-15.html</a></span></div><div style="font-size:12.8px"><br></div>-- <br><div data-smartmail="gmail_signature">Tim Spindler</div><div data-smartmail="gmail_signature">Executive Director | C/W MARS<br><a href="mailto:tjspindler@gmail.com" target="_blank">tjspindler@gmail.com</a><div><br></div><div><span style="border-collapse:collapse;font-family:arial,sans-serif;font-size:13px"><p style="margin:0px"><b><font size="6" color="#519230" face="Webdings"><span style="font-size:24pt;font-family:Webdings;color:rgb(81,146,48);font-weight:bold">P</span></font></b><b><font size="2" color="#519230"><span style="font-size:10pt;color:rgb(81,146,48);font-weight:bold">   Go Green - </span></font></b><b><font size="1" color="#519230" face="Verdana"><span style="font-size:9pt;font-family:Verdana;color:rgb(81,146,48);font-weight:bold">Save a tree! Please don't print this e-mail unless it's really necessary.</span></font></b></p><p style="margin:0px"><font size="3" face="Times New Roman"><span style="font-size:12pt"> </span></font></p></span></div></div>
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