[Evergreen-governance-l] Evergreen Overisght Board Meeting Next Week

[Dan Scott]

On Tue, Oct 4, 2011 at 11:16 AM, Amy Terlaga <terlaga at biblio.org> wrote:
> Are we on for today?
>
> Just checking ....

Per the community meeting (
http://open-ils.org/dokuwiki/doku.php?id=community:meetings:2011-09-23
):

"""
The Board will also be drafting some guidelines and looking for
community feedback on the following communication issues: how do you
propose ideas and get feedback from the community; how to bring a
problem to the community's attention; how to resolve issues and when
to involve the Board; what to post on the general list vs. the dev
list vs the IRC channel; how to start up a new working group;
How/where to report a bug

Board elections: the Board plans to work on the details of electing
new Board members at its next meeting. This needs to be in place in
time for the next Evergreen conference.
"""

Has anyone been doing any groundwork on these issues?