[Evergreen-governance-l] ***SPAM*** Re: Evergreen Oversight Board Minutes, 7-19-11

[Michele Montague]

I'll take a turn. :)

On 7/28/2011 9:54 AM, Amy Terlaga wrote:
> Just a reminder that I'll need someone to take the minutes at our next Board
> meeting as I will be on vacation that day.
>
> Thanks in advance to anyone who volunteers....
>
> Amy
>
> +=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+
> Amy Terlaga
> Assistant Director, User Services
> Bibliomation, Inc.
> 32 Crest Road
> Middlebury, CT  06762
> www.biblio.org
>
>
> -----Original Message-----
> From: Amy Terlaga [mailto:terlaga at biblio.org]
> Sent: Thursday, July 21, 2011 4:12 PM
> To: 'Galen Charlton'
> Cc: evergreen at sfconservancy.org;
> evergreen-governance-l at list.georgialibraries.org
> Subject: RE: Evergreen Oversight Board Minutes, 7-19-11
>
> Here are the revised minutes with Galen's changes.
>
> Amy
>
> +=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+
> Amy Terlaga
> Assistant Director, User Services
> Bibliomation, Inc.
> 32 Crest Road
> Middlebury, CT  06762
> www.biblio.org
>
>
> -----Original Message-----
> From: Amy Terlaga [mailto:terlaga at biblio.org]
> Sent: Thursday, July 21, 2011 2:47 PM
> To: 'Galen Charlton'
> Cc: evergreen at sfconservancy.org
> Subject: RE: Evergreen Oversight Board Minutes, 7-19-11
>
> Thanks, Galen.
>
> I'll make the changes.
>
> +=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+
> Amy Terlaga
> Assistant Director, User Services
> Bibliomation, Inc.
> 32 Crest Road
> Middlebury, CT  06762
> www.biblio.org
>
>
> -----Original Message-----
> From: Galen Charlton [mailto:gmc at esilibrary.com]
> Sent: Thursday, July 21, 2011 2:28 PM
> To: Amy Terlaga
> Subject: Re: Evergreen Oversight Board Minutes, 7-19-11
>
> Hi,
>
> Thanks for writing the minutes.  I have a couple clarifications to offer:
>
> * during the LITA OSS Interest Group meeting, I had suggested to Peter
> Murray of Lyrasis that they consider seeing if they could acquire
> oss4lib.org for their database -- it isn't a Lyrasis proposal per se (and
> may not ever be anything more than a passing fancy).
> * Regarding the 2010 conference, ESI has also asked the SFC to provide an
> invoice so that we can transfer the money.  The invoice hadn't been received
> as of the date of the meeting.
>
> Regards,
>
> Galen
>
> On 07/21/2011 01:06 PM, Amy Terlaga wrote:
>> Here are the minutes of last Tuesday's meeting. Thank you again, Lori,
>> for providing a summary of the first 20 minutes of the meeting.
>>
>> If you have any corrections, please let me know. Elizabeth has already
>> reviewed these.
>>
>> Also, I cannot make next month's meeting as I will be on vacation.
>> Would anyone be willing to step in for me?
>>
>> Thanks,
>>
>> Amy
>>
>> +=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+=+
>>
>> Amy Terlaga
>>
>> Assistant Director, User Services
>>
>> Bibliomation, Inc.
>>
>> 32 Crest Road
>>
>> Middlebury, CT 06762
>>
>> www.biblio.org<http://www.biblio.org>
>>
>
> --
> Galen Charlton
> Director of Support and Implementation
> Equinox Software, Inc. / Your Library's Guide to Open Source
> email:  gmc at esilibrary.com
> direct: +1 770-709-5581
> cell:   +1 404-984-4366
> skype:  gmcharlt
> web:    http://www.esilibrary.com/
> Supporting Koha and Evergreen: http://koha-community.org&
> http://evergreen-ils.org
>
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