<div dir="ltr">Thanks Garry</div><div class="gmail_extra"><br><div class="gmail_quote">On Thu, May 18, 2017 at 11:07 AM, Garry Collum <span dir="ltr"><<a href="mailto:Garry.Collum@kentonlibrary.org" target="_blank">Garry.Collum@kentonlibrary.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div id="m_-8226002084299377913divtagdefaultwrapper" style="font-size:12pt;color:rgb(0,0,0);font-family:Calibri,Arial,Helvetica,sans-serif,EmojiFont,'Apple Color Emoji','Segoe UI Emoji',NotoColorEmoji,'Segoe UI Symbol','Android Emoji',EmojiSymbols" dir="ltr">
<p>Hi Tim,</p>
<p><br>
</p>
<p>You might see if Grace or Joe Knueven (ohiojoe) are available to report on the 2017 conference. Possibly Amy Terlaga for the 2018?</p>
<p><br>
</p>
<p>Garry</p>
<p><br>
</p>
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<hr style="display:inline-block;width:98%">
<div id="m_-8226002084299377913divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" style="font-size:11pt" color="#000000"><b>From:</b> eg-oversight-board <<a href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org" target="_blank">eg-oversight-board-bounces@<wbr>list.evergreen-ils.org</a>> on behalf of Tim Spindler <<a href="mailto:tjspindler@gmail.com" target="_blank">tjspindler@gmail.com</a>><br>
<b>Sent:</b> Wednesday, May 17, 2017 8:55:00 AM<br>
<b>To:</b> Kathy Lussier<br>
<b>Cc:</b> Oversight Board<div><div class="h5"><br>
<b>Subject:</b> Re: [Eg-oversight-board] Evergreen Oversight Board Agenda, May 18, 2 PM EST</div></div></font>
<div> </div>
</div><div><div class="h5">
<div>
<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="m_-8226002084299377913HOEnZb"><font color="#888888"><br>
<br>
Kathy</font></span>
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<div class="m_-8226002084299377913h5"><br>
<br>
<div class="m_-8226002084299377913m_-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_-8226002084299377913m_-1585029180586359790moz-cite-prefix">On 05/16/2017 01:42 PM, <a class="m_-8226002084299377913m_-1585029180586359790moz-txt-link-abbreviated" href="mailto:scott.thomas@sparkpa.org" target="_blank">
scott.thomas@sparkpa.org</a> wrote:<br>
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<blockquote type="cite">
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<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_-8226002084299377913m_-1585029180586359790moz-txt-link-freetext" href="mailto:eg-oversight-board-bounces@list.evergreen-ils.org" target="_blank">mailto:eg-oversight-board-bou<wbr>nces@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="m_-8226002084299377913m_-1585029180586359790moz-txt-link-rfc2396E" href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">
<eg-oversight-board@list.everg<wbr>reen-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>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal"><a href="https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-5-18" target="_blank">https://wiki.evergreen-ils.org<wbr>/doku.php?id=governance:minute<wbr>s:2017-5-18</a><u></u><u></u></p>
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<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>
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<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>
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<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.o<wbr>rg/doku.php?id=governance:minu<wbr>tes: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>
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<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>
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<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>
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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><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>
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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><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>
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<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_-8226002084299377913m_-1585029180586359790_x0000_i1026" border="0" height="58" width="96" src="https://lh6.googleusercontent.com/rq0aQEIQeQFIZtFlhOcPwUGmbK2PkNH3ly8_KIAhVwwSGaCexfMvv7F8hooB8vsWDeHNWLgUFJP2QtFLk_2t2MhidNbqGfjxxFld6yzmARgOEzEe3xpdIeSnDjiFDqkZxHtbBbn4"></span><u></u><u></u></p>
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<pre>______________________________<wbr>_________________
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<a class="m_-8226002084299377913m_-1585029180586359790moz-txt-link-abbreviated" href="mailto:eg-oversight-board@list.evergreen-ils.org" target="_blank">eg-oversight-board@list.evergr<wbr>een-ils.org</a>
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</pre>
</blockquote>
<br>
<pre class="m_-8226002084299377913m_-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_-8226002084299377913m_-1585029180586359790moz-txt-link-abbreviated" href="mailto:klussier@masslnc.org" target="_blank">klussier@masslnc.org</a>
Twitter: <a class="m_-8226002084299377913m_-1585029180586359790moz-txt-link-freetext" href="http://www.twitter.com/kmlussier" target="_blank">http://www.twitter.com/kmlussi<wbr>er</a></pre>
</blockquote>
<br>
<pre class="m_-8226002084299377913m_-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_-8226002084299377913m_-1585029180586359790moz-txt-link-abbreviated" href="mailto:klussier@masslnc.org" target="_blank">klussier@masslnc.org</a>
Twitter: <a class="m_-8226002084299377913m_-1585029180586359790moz-txt-link-freetext" href="http://www.twitter.com/kmlussier" target="_blank">http://www.twitter.com/kmlussi<wbr>er</a></pre>
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<br>
______________________________<wbr>_________________<br>
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<br>
</blockquote>
</div>
<br>
<br clear="all">
<div><br>
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-- <br>
<div class="m_-8226002084299377913gmail_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
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<br>______________________________<wbr>_________________<br>
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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><span><br><div dir="ltr" style="margin-left:0pt"><table style="border:none;border-collapse:collapse"><colgroup><col width="312"><col width="230"></colgroup><tbody><tr style="height:0px"><td style="border-left:solid #000000 0px;border-right:solid #000000 0px;border-bottom:solid #000000 0px;border-top:solid #000000 0px;vertical-align:top;padding:7px 7px 7px 7px"><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:Arial;vertical-align:baseline;white-space:pre-wrap">Tim Spindler | Executive Director</span></p><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:Arial;vertical-align:baseline;white-space:pre-wrap"><a href="mailto:tspindler@cwmars.org" target="_blank">tspindler@cwmars.org</a> | 508-755-3323 x120</span></p><br><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:Arial;vertical-align:baseline;white-space:pre-wrap">C/W MARS |</span><a href="http://www.cwmars.org/" style="text-decoration:none" target="_blank"><span style="font-size:12.6667px;font-family:Arial;color:rgb(34,34,34);vertical-align:baseline;white-space:pre-wrap"> </span><span style="font-size:12.6667px;font-family:Arial;color:rgb(17,85,204);text-decoration:underline;vertical-align:baseline;white-space:pre-wrap">http://www.cwmars.org</span></a></p><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:Arial;vertical-align:baseline;white-space:pre-wrap">67 Millbrook St., Ste. 201</span></p><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:Arial;vertical-align:baseline;white-space:pre-wrap">Worcester, MA 01605</span></p></td><td style="border-left:solid #000000 0px;border-right:solid #000000 0px;border-bottom:solid #000000 0px;border-top:solid #000000 0px;vertical-align:top;padding:7px 7px 7px 7px"><p dir="ltr" style="line-height:1.656;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12.6667px;font-family:Arial;vertical-align:baseline;white-space:pre-wrap"><img src="https://lh6.googleusercontent.com/rq0aQEIQeQFIZtFlhOcPwUGmbK2PkNH3ly8_KIAhVwwSGaCexfMvv7F8hooB8vsWDeHNWLgUFJP2QtFLk_2t2MhidNbqGfjxxFld6yzmARgOEzEe3xpdIeSnDjiFDqkZxHtbBbn4" width="96" height="58" style="border:none"></span></p></td></tr></tbody></table></div></span><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr" style="font-size:12.8px"><span></span></div></div></div></div></div></div></div></div></div></div></div></div>
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