User Tools

Site Tools


governance:minutes:2013-7-18

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revisionPrevious revision
Next revision
Previous revision
Last revisionBoth sides next revision
governance:minutes:2013-7-18 [2013/07/18 14:07] – [Agenda] gmcharltongovernance:minutes:2013-7-18 [2013/07/18 15:28] – add minutes gmcharlton
Line 3: Line 3:
   - Financial Report (Galen)   - Financial Report (Galen)
   - Evergreen 2014 Conference Committee Report (Kathy Lussier and Amy Terlaga)   - Evergreen 2014 Conference Committee Report (Kathy Lussier and Amy Terlaga)
-    - revised bugget proposal  +    - revised budget proposal  
-  -  Follow-up on support company listing (Kathy)+      * [[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)   - Follow-up on testing meeting (Shauna)
   - Grants and fundraising (Rogan)   - Grants and fundraising (Rogan)
   - Format of EOB meetings   - Format of EOB meetings
- 
 ===== Minutes of the 18 July 2013 meeting ===== ===== 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
governance/minutes/2013-7-18.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1

Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
CC Attribution-Share Alike 4.0 International Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki

© 2008-2022 GPLS and others. Evergreen is open source software, freely licensed under GNU GPLv2 or later.
The Evergreen Project is a U.S. 501(c)3 non-profit organization.