[Evergreen-governance-l] Ability to teleconference others into Governance meeting on 2011-04-27?

[Galen Charlton]

Hi Elizabeth,

That's fine with me.  Dan is making arrangements for Bradley to join by teleconference around 8:15 or so.

Regards,

Galen

On Apr 26, 2011, at 8:44 AM, McKinney, Elizabeth wrote:

> I propose that we meet Friday morning for a breakfast meeting 7:45-9. 
> 
> Elizabeth
> 
> 
> Elizabeth McKinney 
> PINES Program Director 
> Georgia Public Library Service 
> A Unit of the University System of Georgia
> 1800 Century Place, Suite 150
> Atlanta GA 30345
> 404.235.7141
> emckinney at georgialibraries.org
> http://www.georgialibraries.org/
> 
> 
> 
> 
> 
> ----- Original Message -----
> From: "Elizabeth McKinney" <emckinney at georgialibraries.org>
> To: "Dan Scott" <dan at coffeecode.net>
> Cc: "evergreen-governance-l" <evergreen-governance-l at list.georgialibraries.org>
> Sent: Monday, April 25, 2011 11:53:27 AM
> Subject: Re: [Evergreen-governance-l] Ability to teleconference others into Governance meeting on 2011-04-27?
> 
> Dan, 
> 
> Yes, we agreed to meet on Wednesday at 4. However the beer and kitten social that GPLS and ESI are hosting starts at 4:30 with us leaving the lobby at 4:20.  We can move the Wednesday meeting up or to a different day. (Or we can meet for 20 minutes and agree to brevity.)  I assumed a different day since Jim will be arriving late.
> 
> Were you proposing to have Bradley join us for our planning meeting AND the actual governance meeting on Saturday?  Sorry if I missed that. 
> 
> Elizabeth
> 
> Elizabeth McKinney 
> PINES Program Director 
> Georgia Public Library Service 
> A Unit of the University System of Georgia
> 1800 Century Place, Suite 150
> Atlanta GA 30345
> 404.235.7141
> emckinney at georgialibraries.org
> http://www.georgialibraries.org/
> 
> 
> 
> 
> 
> ----- Original Message -----
> From: "Dan Scott" <dan at coffeecode.net>
> To: "Elizabeth McKinney" <emckinney at georgialibraries.org>
> Cc: "evergreen-governance-l" <evergreen-governance-l at list.georgialibraries.org>
> Sent: Monday, April 25, 2011 11:03:25 AM
> Subject: Re: [Evergreen-governance-l] Ability to teleconference others into Governance meeting on 2011-04-27?
> 
> On Mon, Apr 25, 2011 at 10:29:32AM -0400, McKinney, Elizabeth wrote:
>> 
>> Our meeting is not until Saturday, so is there a time we all could meet on Thursday or Friday?  
> 
> I think we had agreed to meet in person on Wednesday afternoon at 4:00
> PM as just the Governance group for the purpose of discussing any
> remaining issues before the end-of-conference open meeting. That was way
> back in March, though.
> 
> If we're going to cancel that meeting on the 27th, then I'll let Bradley
> Kuhn know that he can clear his calendar accordingly. He plans to send
> us any Conservancy concerns about the Rules of Governance tomorrow (not
> a bad turnaround, as I didn't give him a heads-up until the 19th).
> 
>> One thing I would like for us to do at the meeting is give a brief summary of issues we that we weighed in our decision to go with the Software Freedom Conservancy. We all had a list of pros/cons, so if you want to send me your personal summary, I can compile those prior to a meeting. 
>> 
>> Do we have the most recent versions of the SFC agreement and rules of governance posted?  I should have thought to have those loaded on the thumb drives.  Now I will be a tree-killer and make some copies to have available. 
> 
> Yep, that hasn't changed since the notice about the open meeting went
> out; http://evergreen-ils.org/dokuwiki/doku.php?id=governance:structure
> holds the drafts of the Fiscal Sponsorship Agreement, Rules of
> Governance, and list of signees to the Fiscal Sponsorship Agreement.
> _______________________________________________
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> Evergreen-governance-l at list.georgialibraries.org
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--
Galen Charlton
VP, Data Services
Equinox Software, Inc. / Your Library's Guide to Open Source
email:  gmc at esilibrary.com
direct: +1 352-215-7548
skype:  gmcharlt
web:    http://www.esilibrary.com/