[Evergreen-governance-l] FW: Evergreen Foundation

[Lori Bowen Ayre]

One of the things we're doing on the RSCEL site is to capture the Evergreen
Initiatives.  SITKA, Michigan Evergreen, Evergreen Indiana, Bibliomation,
PaLs, Sita, and KCLS all being an "initiative."  Maybe we should allow for
one "initiative rep" on the governance committee (for now) and eventually
plan on some kind of federalist arrangement whereby we have one rep per
inititaive (e.g. the senate) plus some number of reps (or votes?) based on
the number of member libraries or population served (?) within each
initiative....

Just a thought.

P.S.  Please enter info about your "initiative" at
http://rscel/evergreen-ils.org/evergreen/about/projects

Lori

On Wed, Aug 4, 2010 at 4:55 PM, Hyman, Ben EDUC:EX <Ben.Hyman at gov.bc.ca>wrote:

> 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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> >
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