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

[Lori Ayre]

Works for me. Where?

Sent via Andoid device
On Apr 26, 2011 10:33 AM, "Galen Charlton" <gmc at esilibrary.com> wrote:
> 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.
>> _______________________________________________
>> Evergreen-governance-l mailing list
>> Evergreen-governance-l at list.georgialibraries.org
>> http://list.georgialibraries.org/mailman/listinfo/evergreen-governance-l
>
> --
> 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/
>
> _______________________________________________
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> Evergreen-governance-l at list.georgialibraries.org
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