[Evergreen-governance-l] FW: Evergreen Foundation

[Hyman, Ben EDUC:EX]

As a lurker on the list/committee, I should fess up that Sitka is represented alternately by James Fournie and myself, but we are clearly both terrible at calendar management so have missed - well - every meeting since the in-person in Grand Rapids. Apologies for that (I do monitor the minutes). Like BiblioMation, PaLs and etc, Sitka grows every month (36 sites live and counting!). I agree that interim committee membership should be clarified and suspect that with that clarification, publication of a guesstimated timeline towards the post-interim phase would help bystanders out.

Ben Hyman
Manager, Policy & Technology
Public Library Services Branch, Ministry of Education
ben.hyman at gov.bc.ca
250-387-4043



-----Original Message-----
From: evergreen-governance-l-bounces at list.georgialibraries.org on behalf of Amy Terlaga
Sent: Wed 8/4/2010 4:46 PM
To: Corridan, Jim (ICPR)
Cc: evergreen-governance-l
Subject: Re: [Evergreen-governance-l] FW: Evergreen Foundation
 
Yes, I think that's right. I think that Monica from PLS in CA might be interested, for instance. 

Sent from my iPhone

On Aug 4, 2010, at 7:33 PM, "Corridan, Jim (ICPR)" <jcorridan at icpr.IN.gov> wrote:

> I concur, but think we better develop a process or rational for membership in the interim committee before we have additional requests.
> 
> Jim
> 
> Jim Corridan
> Deputy State Librarian
> Indiana State Library
> 
> ________________________________
> From: evergreen-governance-l-bounces at list.georgialibraries.org [evergreen-governance-l-bounces at list.georgialibraries.org] On Behalf Of Lori Bowen Ayre [lori.ayre at galecia.com]
> Sent: Wednesday, August 04, 2010 7:16 PM
> To: Amy Terlaga
> Cc: evergreen-governance-l
> Subject: Re: [Evergreen-governance-l] FW: Evergreen Foundation
> 
> I am in favor of a PALS representative joining us on the Governance Committee.
> 
> On Wed, Aug 4, 2010 at 3:22 PM, Amy Terlaga <terlaga at biblio.org<mailto:terlaga at biblio.org>> wrote:
> Okay, so do we take a vote?  Ask if there are any who disagree with this position to speak now or forever hold their peace?
> 
> Sent from my iPhone
> 
> On Aug 4, 2010, at 5:59 PM, Galen Charlton <gmc at esilibrary.com<mailto:gmc at esilibrary.com>> wrote:
> 
>> Hi,
>> 
>> On Aug 4, 2010, at 3:55 PM, Amy Terlaga wrote:
>>> I'd hate to have to resign from this committee ...
>> 
>> And to be clear, my preference is definitely for expansiveness, not contraction.
>> 
>>> Oh, and in a follow-up email, Jenny Turner wanted to know if all three of
>>> them (Anoop, Jenny, and Stephen, their director) could sit in on these
>>> meetings.  I'm assuming that if we did say yes, we'd limit them to just one
>>> representative.
>> 
>> Expanding on Elizabeth's suggestion, I suggest that they designate one person to be the formal representative to the committee, but if all three of them want to participate on subcommittees, that would be fine.
>> 
>> Regards,
>> 
>> Galen
>> --
>> Galen Charlton
>> VP, Data Services
>> Equinox Software, Inc. / Your Library's Guide to Open Source
>> email:  gmc at esilibrary.com<mailto:gmc at esilibrary.com>
>> direct: +1 352-215-7548
>> skype:  gmcharlt
>> web:    http://www.esilibrary.com/
>> 
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