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

[McKinney, Elizabeth]

Call information is as follows:
> 
> 1. Dial 866-365-4406 on your phone.
> 2. When prompted, enter the 7 digit access number 9823560 followed by
> the pound key (#).
> 3. Follow any additional instructions.


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 at list.georgialibraries.org
Sent: Tuesday, October 4, 2011 12:48:37 PM
Subject: Re: [Evergreen-governance-l] Evergreen Overisght Board Meeting Next Week

I recognize the second one from the oversight board meeting but not the first one. Where are the posted minutes from our past meeting? Perhaps we should check those for followup items? 



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: "Amy Terlaga" <terlaga at biblio.org>
Cc: "Elizabeth McKinney" <emckinney at georgialibraries.org>, evergreen-governance-l at list.georgialibraries.org
Sent: Tuesday, October 4, 2011 12:10:45 PM
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?
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