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

[Michele Montague]

August meeting minutes:

http://evergreen-ils.org/dokuwiki/doku.php?id=governance:minutes:2011-08-16

On 10/4/2011 12:48 PM, McKinney, Elizabeth wrote:
> 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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