===== Agenda ====== - Financial Report (Galen) - Evergreen 2014 Conference Committee Report (Kathy Lussier and Amy Terlaga) - revised budget proposal * [[https://docs.google.com/file/d/1sVsmN86aPHLThRs7jyiHYOw2N5tAFVy50LbKoqR8K9VaWgRUKZJGyLvU_QXX/edit?usp=sharing|Proposed budget]] * [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-July/000506.html|Explanation of revised budget]] - Release manager update (Dan Wells) - Follow-up on support company listing (Kathy) * [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-July/000507.html|Report on the community discussion to date]] - Follow-up on testing meeting (Shauna) - Grants and fundraising (Rogan) - Format of EOB meetings ===== Minutes of the 18 July 2013 meeting ===== * Minutes: http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-07-18-14.05.html * Minutes (text): http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-07-18-14.05.txt * Log: http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-07-18-14.05.log.html