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<p>Hi Scott,</p>
<p>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.<br>
</p>
<p>Kathy<br>
</p>
<br>
<div class="moz-cite-prefix">On 05/16/2017 01:42 PM,
<a class="moz-txt-link-abbreviated" href="mailto:scott.thomas@sparkpa.org">scott.thomas@sparkpa.org</a> wrote:<br>
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Hi
Tim,<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">
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?<br>
<br>
Thank you,<br>
Scott<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><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
[<a class="moz-txt-link-freetext" href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org">mailto:eg-oversight-board-bounces@list.evergreen-ils.org</a>]
<b>On Behalf Of </b>Timothy Spindler<br>
<b>Sent:</b> Friday, May 12, 2017 11:55 AM<br>
<b>To:</b> Oversight Board
<a class="moz-txt-link-rfc2396E" href="mailto:eg-oversight-board@list.evergreen-ils.org"><eg-oversight-board@list.evergreen-ils.org></a><br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen Oversight
Board Agenda, May 18, 2 PM EST<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">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.<o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><a moz-do-not-send="true"
href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18">https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18</a><o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">On Fri, May 12, 2017 at 10:46 AM,
Timothy Spindler <<a moz-do-not-send="true"
href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a>>
wrote:<o:p></o:p></p>
<blockquote style="border:none;border-left:solid #CCCCCC
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<div>
<p class="MsoNormal">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.<o:p></o:p></p>
</div>
<ol start="1" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0
level1 lfo1">
Call to order<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0
level1 lfo1">
Approval or Correction of Minutes - <a
moz-do-not-send="true"
href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405"
target="_blank">https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405</a><o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
Reports of the Officers<o:p></o:p></li>
</ol>
<ol start="3" type="1">
<ol start="1" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1">
Chair<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1">
Financial report<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0
level2 lfo1">
SFC Updates (Amy Terlaga)<o:p></o:p></li>
</ol>
</ol>
<ol start="4" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
Committee and Task Force Reports<o:p></o:p></li>
</ol>
<ol start="4" type="1">
<ol start="1" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1">
SFC Membership Review (Sharon Herbert, Tim
Spindler)<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1">
2017 Conference Committee (?)<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1">
2018 Conference Committee (?)<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1">
Outreach Committee (Kathy Lussier)<o:p></o:p></li>
</ol>
</ol>
<ol start="4" type="1">
<ol start="4" type="1">
<ul type="square">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level3 lfo1">
Needs a new charge<o:p></o:p></li>
</ul>
</ol>
</ol>
<ol start="4" type="1">
<ol start="5" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1">
Web Committee (Kathy Lussier)<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0
level2 lfo1">
Development Committee (Galen Charlton)<o:p></o:p></li>
</ol>
</ol>
<ol start="5" type="1">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0
level1 lfo1">
Old Business<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l0
level1 lfo1">
New Business<o:p></o:p></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
Adjourn<o:p></o:p></li>
</ol>
<p
style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:16.8pt;margin-left:0in"><span
style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p> </o:p></span></p>
<p
style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:16.8pt;margin-left:0in"><span
style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><o:p> </o:p></span></p>
<p class="MsoNormal">-- <o:p></o:p></p>
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<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif">Tim
Spindler | Executive Director</span><o:p></o:p></p>
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif"><a
moz-do-not-send="true"
href="mailto:tspindler@cwmars.org"
target="_blank">tspindler@cwmars.org</a>
|
<a moz-do-not-send="true"
href="tel:%28508%29%20755-3323"
target="_blank">508-755-3323
x120</a></span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif">C/W
MARS |</span><a
moz-do-not-send="true"
href="http://www.cwmars.org/"
target="_blank"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222;text-decoration:none"></span><span
style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#1155CC">http://www.cwmars.org</span></a><o:p></o:p></p>
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif">67
Millbrook St., Ste. 201</span><o:p></o:p></p>
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif">Worcester,
MA 01605</span><o:p></o:p></p>
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<td style="border:solid black
1.0pt;border-left:none;padding:5.25pt
5.25pt 5.25pt 5.25pt" valign="top">
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif"><img
moz-do-not-send="true"
style="width:1.0in;height:.6041in"
id="_x0000_i1025"
src="https://lh6.googleusercontent.com/rq0aQEIQeQFIZtFlhOcPwUGmbK2PkNH3ly8_KIAhVwwSGaCexfMvv7F8hooB8vsWDeHNWLgUFJP2QtFLk_2t2MhidNbqGfjxxFld6yzmARgOEzEe3xpdIeSnDjiFDqkZxHtbBbn4"
border="0" height="58"
width="96"></span><o:p></o:p></p>
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</div>
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<br clear="all">
<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">-- <o:p></o:p></p>
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5.25pt" valign="top">
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif">Tim
Spindler | Executive Director</span><o:p></o:p></p>
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif"><a
moz-do-not-send="true"
href="mailto:tspindler@cwmars.org"
target="_blank">tspindler@cwmars.org</a>
| 508-755-3323 x120</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif">C/W
MARS |</span><a
moz-do-not-send="true"
href="http://www.cwmars.org/"
target="_blank"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222;text-decoration:none"></span><span
style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#1155CC">http://www.cwmars.org</span></a><o:p></o:p></p>
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif">67
Millbrook St., Ste. 201</span><o:p></o:p></p>
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif">Worcester,
MA 01605</span><o:p></o:p></p>
</td>
<td style="border:solid black
1.0pt;border-left:none;padding:5.25pt
5.25pt 5.25pt 5.25pt" valign="top">
<p
style="margin:0in;margin-bottom:.0001pt"><span
style="font-size:9.5pt;font-family:"Arial",sans-serif"><img
moz-do-not-send="true"
style="width:1.0in;height:.6041in"
id="_x0000_i1026"
src="https://lh6.googleusercontent.com/rq0aQEIQeQFIZtFlhOcPwUGmbK2PkNH3ly8_KIAhVwwSGaCexfMvv7F8hooB8vsWDeHNWLgUFJP2QtFLk_2t2MhidNbqGfjxxFld6yzmARgOEzEe3xpdIeSnDjiFDqkZxHtbBbn4"
border="0" height="58" width="96"></span><o:p></o:p></p>
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<pre wrap="">_______________________________________________
eg-oversight-board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.evergreen-ils.org</a>
<a class="moz-txt-link-freetext" href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board">http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board</a>
</pre>
</blockquote>
<br>
<pre class="moz-signature" cols="72">--
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
(508) 343-0128
<a class="moz-txt-link-abbreviated" href="mailto:klussier@masslnc.org">klussier@masslnc.org</a>
Twitter: <a class="moz-txt-link-freetext" href="http://www.twitter.com/kmlussier">http://www.twitter.com/kmlussier</a></pre>
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