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

[Amy Terlaga]

>Has anyone been doing any groundwork on these issues?

Dan, I haven't.  But I'd be willing to work with others on some/all of them. 

Maybe we should ask for volunteers during the meeting....?

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: Dan Scott [mailto:dan at coffeecode.net] 
Sent: Tuesday, October 04, 2011 12:11 PM
To: Amy Terlaga
Cc: McKinney, Elizabeth; evergreen-governance-l at list.georgialibraries.org
Subject: Re: [Evergreen-governance-l] Evergreen Overisght Board Meeting Next Week

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?