[Evergreen-governance-l] Evergreen Oversight Board Minutes, 7-19-11

[Amy Terlaga]

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

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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

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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.

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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