<div dir="ltr">The meeting is Thursday 2PM EST.</div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, May 16, 2017 at 4:01 PM, Kathy Lussier <span dir="ltr"><<a href="mailto:klussier@masslnc.org" target="_blank">klussier@masslnc.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div bgcolor="#FFFFFF" text="#000000">
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.<span class="HOEnZb"><font color="#888888"><br>
<br>
Kathy</font></span><div><div class="h5"><br>
<br>
<div class="m_-1585029180586359790moz-cite-prefix">On 05/16/2017 03:59 PM, Kathy Lussier
wrote:<br>
</div>
<blockquote type="cite">
<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="m_-1585029180586359790moz-cite-prefix">On 05/16/2017 01:42 PM, <a class="m_-1585029180586359790moz-txt-link-abbreviated" href="mailto:scott.thomas@sparkpa.org" target="_blank">scott.thomas@sparkpa.org</a>
wrote:<br>
</div>
<blockquote type="cite">
<div class="m_-1585029180586359790WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Hi
Tim,<u></u><u></u></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<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></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="m_-1585029180586359790moz-txt-link-freetext" href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org" target="_blank">mailto:eg-oversight-board-<wbr>bounces@list.evergreen-ils.org</a><wbr>]
<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="m_-1585029180586359790moz-txt-link-rfc2396E" href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank"><eg-oversight-board@list.<wbr>evergreen-ils.org></a><br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen
Oversight Board Agenda, May 18, 2 PM EST<u></u><u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></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.<u></u><u></u></p>
<div>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
<div>
<p class="MsoNormal"><a href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18" target="_blank">https://wiki.evergreen-ils.<wbr>org/doku.php?id=governance:<wbr>minutes:2017-5-18</a><u></u><u></u></p>
</div>
</div>
<div>
<p class="MsoNormal"><u></u> <u></u></p>
<div>
<p class="MsoNormal">On Fri, May 12, 2017 at 10:46 AM,
Timothy Spindler <<a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a>>
wrote:<u></u><u></u></p>
<blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in">
<div>
<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.<u></u><u></u></p>
</div>
<ol start="1" type="1">
<li class="MsoNormal" style="margin-bottom:12.0pt"> Call to order<u></u><u></u></li>
<li class="MsoNormal" style="margin-bottom:12.0pt"> Approval or Correction of Minutes - <a href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405" target="_blank">https://wiki.evergreen-ils.<wbr>org/doku.php?id=governance:<wbr>minutes:20170405</a><u></u><u></u></li>
<li class="MsoNormal"> Reports of the Officers<u></u><u></u></li>
</ol>
<ol start="3" type="1">
<ol start="1" type="1">
<li class="MsoNormal"> Chair<u></u><u></u></li>
<li class="MsoNormal"> Financial report<u></u><u></u></li>
<li class="MsoNormal" style="margin-bottom:12.0pt"> SFC Updates (Amy Terlaga)<u></u><u></u></li>
</ol>
</ol>
<ol start="4" type="1">
<li class="MsoNormal"> Committee and Task Force Reports<u></u><u></u></li>
</ol>
<ol start="4" type="1">
<ol start="1" type="1">
<li class="MsoNormal"> SFC Membership Review (Sharon
Herbert, Tim Spindler)<u></u><u></u></li>
<li class="MsoNormal"> 2017 Conference Committee (?)<u></u><u></u></li>
<li class="MsoNormal"> 2018 Conference Committee (?)<u></u><u></u></li>
<li class="MsoNormal"> Outreach Committee (Kathy Lussier)<u></u><u></u></li>
</ol>
</ol>
<ol start="4" type="1">
<ol start="4" type="1">
<ul type="square">
<li class="MsoNormal"> Needs a new charge<u></u><u></u></li>
</ul>
</ol>
</ol>
<ol start="4" type="1">
<ol start="5" type="1">
<li class="MsoNormal"> Web Committee (Kathy Lussier)<u></u><u></u></li>
<li class="MsoNormal" style="margin-bottom:12.0pt"> Development Committee (Galen
Charlton)<u></u><u></u></li>
</ol>
</ol>
<ol start="5" type="1">
<li class="MsoNormal" style="margin-bottom:12.0pt"> Old Business<u></u><u></u></li>
<li class="MsoNormal" style="margin-bottom:12.0pt"> New Business<u></u><u></u></li>
<li class="MsoNormal"> Adjourn<u></u><u></u></li>
</ol>
<p style="margin-right:0in;margin-bottom:16.8pt;margin-left:0in"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><u></u> <u></u></span></p>
<p style="margin-right:0in;margin-bottom:16.8pt;margin-left:0in"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><u></u> <u></u></span></p>
<p class="MsoNormal">-- <u></u><u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
<div>
<table class="m_-1585029180586359790MsoNormalTable" style="border-collapse:collapse" border="0" cellpadding="0" cellspacing="0">
<tbody>
<tr>
<td style="border:solid black 1.0pt;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">Tim
Spindler | Executive
Director</span><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif"><a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a>
| <a href="tel:%28508%29%20755-3323" target="_blank">508-755-3323 x120</a></span><u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">C/W
MARS |</span><a 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><u></u><u></u></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><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">Worcester,
MA 01605</span><u></u><u></u></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 style="width:1.0in;height:.6041in" id="m_-1585029180586359790_x0000_i1025" src="https://lh6.googleusercontent.com/rq0aQEIQeQFIZtFlhOcPwUGmbK2PkNH3ly8_KIAhVwwSGaCexfMvv7F8hooB8vsWDeHNWLgUFJP2QtFLk_2t2MhidNbqGfjxxFld6yzmARgOEzEe3xpdIeSnDjiFDqkZxHtbBbn4" border="0" height="58" width="96"></span><u></u><u></u></p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
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</blockquote>
</div>
<p class="MsoNormal"><br>
<br clear="all">
<u></u><u></u></p>
<div>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
<p class="MsoNormal">-- <u></u><u></u></p>
<div>
<div>
<div>
<div>
<div>
<div>
<p class="MsoNormal"><u></u> <u></u></p>
<div>
<table class="m_-1585029180586359790MsoNormalTable" style="border-collapse:collapse" border="0" cellpadding="0" cellspacing="0">
<tbody>
<tr>
<td style="border:solid black 1.0pt;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">Tim
Spindler | Executive Director</span><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif"><a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a>
| <a href="tel:(508)%20755-3323" value="+15087553323" target="_blank">508-755-3323 x120</a></span><u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">C/W
MARS |</span><a 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><u></u><u></u></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><u></u><u></u></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:9.5pt;font-family:"Arial",sans-serif">Worcester,
MA 01605</span><u></u><u></u></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 style="width:1.0in;height:.6041in" id="m_-1585029180586359790_x0000_i1026" src="https://lh6.googleusercontent.com/rq0aQEIQeQFIZtFlhOcPwUGmbK2PkNH3ly8_KIAhVwwSGaCexfMvv7F8hooB8vsWDeHNWLgUFJP2QtFLk_2t2MhidNbqGfjxxFld6yzmARgOEzEe3xpdIeSnDjiFDqkZxHtbBbn4" border="0" height="58" width="96"></span><u></u><u></u></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
</div>
</div>
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</div>
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</div>
<br>
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<br>
<pre>______________________________<wbr>_________________
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<a class="m_-1585029180586359790moz-txt-link-abbreviated" href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">eg-oversight-board@list.<wbr>evergreen-ils.org</a>
<a class="m_-1585029180586359790moz-txt-link-freetext" href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board" target="_blank">http://list.evergreen-ils.org/<wbr>cgi-bin/mailman/listinfo/eg-<wbr>oversight-board</a>
</pre>
</blockquote>
<br>
<pre class="m_-1585029180586359790moz-signature" cols="72">--
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
<a href="tel:(508)%20343-0128" value="+15083430128" target="_blank">(508) 343-0128</a>
<a class="m_-1585029180586359790moz-txt-link-abbreviated" href="mailto:klussier@masslnc.org" target="_blank">klussier@masslnc.org</a>
Twitter: <a class="m_-1585029180586359790moz-txt-link-freetext" href="http://www.twitter.com/kmlussier" target="_blank">http://www.twitter.com/<wbr>kmlussier</a></pre>
</blockquote>
<br>
<pre class="m_-1585029180586359790moz-signature" cols="72">--
Kathy Lussier
Project Coordinator
Massachusetts Library Network Cooperative
<a href="tel:(508)%20343-0128" value="+15083430128" target="_blank">(508) 343-0128</a>
<a class="m_-1585029180586359790moz-txt-link-abbreviated" href="mailto:klussier@masslnc.org" target="_blank">klussier@masslnc.org</a>
Twitter: <a class="m_-1585029180586359790moz-txt-link-freetext" href="http://www.twitter.com/kmlussier" target="_blank">http://www.twitter.com/<wbr>kmlussier</a></pre>
</div></div></div>
<br>______________________________<wbr>_________________<br>
eg-oversight-board mailing list<br>
<a href="mailto:eg-oversight-board@list.evergreen-ils.org">eg-oversight-board@list.<wbr>evergreen-ils.org</a><br>
<a href="http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board" rel="noreferrer" target="_blank">http://list.evergreen-ils.org/<wbr>cgi-bin/mailman/listinfo/eg-<wbr>oversight-board</a><br>
<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature" data-smartmail="gmail_signature">Tim Spindler<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-top:0px;margin-right:0px;margin-bottom:0px;margin-left: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-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font size="3" face="Times New Roman"><span style="font-size:12pt"> </span></font></p></span></div></div>
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