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====== Evergreen Oversight Board Meeting Minutes====== | ====== Evergreen Project Board Meeting Minutes====== |
The Evergreen Oversight Board normally meets on the 3rd Thursday of each month at 2pm EDT, 11am PDT, 18:00 UTC unless otherwise noted. | The Evergreen Oversight Board normally meets on the 3rd Thursday of each month at 2pm EDT, 11am PDT, 18:00 UTC unless otherwise noted. |
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[[governance:financials|List of past financial updates]] | ===== 2023 Minutes ===== |
| * [[governance:minutes:2023-11-16|November 16, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-10-19|October 19, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-09-21|September 21, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-08-17|August 17, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-07-20|July 20, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-06-15|June 15, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-05-18|May 18, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-04-25|April 26, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-03-16|March 16, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-02-16|February 16, 2023: Agenda & Minutes]] |
| * [[governance:minutes:2023-01-19|January 19, 2023: Agenda & Minutes]] |
| ===== 2022 Minutes ===== |
| * [[governance:minutes:2022-12-15|Thursday, December 15, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-11-17|Thursday, November 17, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-10-20|Thursday, October 20, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-09-15|Thursday, September 15, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-08-18|Thursday, August 18, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-07-21|Thursday, July 21, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-06-16|Thursday, June 16, 2022: Agenda & Minutes]] Note: meeting will be held at 10am eastern to avoid conflicts with the Evergreen International Online Conference |
| * [[governance:minutes:2022-05-19|Thursday, May 19, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-04-21|Thursday, April 21, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-03-17|Thursday, March 17, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-02-17|Thursday, February 17, 2022: Agenda & Minutes]] |
| * [[governance:minutes:2022-01-20|Thursday, January 20, 2022: Agenda & Minutes]] |
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| ===== 2021 Minutes ===== |
| * [[governance:minutes:2021-12-16|Thursday, December 16, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-11-18|Thursday, November 18, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-10-21|Thursday, October 21, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-09-16|Thursday, September 16, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-08-19|Thursday, August 19, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-07-15|Thursday, July 15, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-06-17|Thursday, June 17, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-05-20|Thursday, May 20, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-04-15|Thursday, April 15, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-03-18|Thursday, March 18, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-02-18|Thursday, February 18, 2021: Agenda & Minutes]] |
| * [[governance:minutes:2021-01-21|Thursday, January 21, 2021: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2021/evergreen.2021-01-21-14.03.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2021/evergreen.2021-01-21-14.03.log.html|Raw IRC Log]] |
| * [[governance:minutes:2021-01-11|Monday, January 11, 2021: Minutes]] |
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| ===== 2020 Minutes ===== |
| * [[governance:minutes:2020-12-17|Thursday, December 17, 2020: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-12-17.00.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-12-17-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-11-19|Thursday, November 19, 2020: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-11-19-14.02.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-11-19-14.02.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-10-15|Thursday, October 15, 2020: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-10-15-14.00.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-10-15-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-10-09|Friday, October 9, 2020: Minutes]] |
| * [[governance:minutes:2020-09-17|Thursday, September 17, 2020: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-09-17-14.00.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-09-17-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-08-20|Thursday, August 20, 2020: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-08-20-14.00.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-08-20-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-07-16|Thursday, July 16, 2020: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-07-16-14.00.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-07-16-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-06-18|Thursday, June 18, 2020: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-06-18-14.00.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-06-18-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-05-21|Thursday, May 21, 2020: Agenda]] | [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-05-21-14.00.html|Minutes]] | [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-05-21-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-04-22|Wednesday, April 22, 2020: Agenda]] | [[governance:eob-minutes-2020-04-22|Minutes]] |
| * [[governance:minutes:2020-03-19|Thursday, March 19, 2020: Agenda]] | [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-03-19-14.00.html|Minutes]] | [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-03-19-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-02-20|Thursday, February 20, 2020: Agenda]] | [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-02-20-14.00.html|Minutes]] | [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-02-20-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2020-01-16|Thursday, January 16, 2020: Agenda]] | [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-01-16-14.00.html|Minutes]] | [[https://evergreen-ils.org/meetings/evergreen/2020/evergreen.2020-01-16-14.00.log.html|Raw IRC Log]] |
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| ===== Financial Updates 2012-2019 ===== |
| *[[governance:financials|List of past financial updates]] |
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===== 2019 Minutes ===== | ===== 2019 Minutes ===== |
* [[governance:minutes:2019-06-13|Thursday, June 13, 2019: Agenda]] | * [[governance:minutes:2019-12-19|Thursday, December 19, 2019: Agenda]] | [[https://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-12-19-14.03.html|Minutes]] | [[https://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-12-19-14.03.log.html|Raw IRC Log]] |
* [[governance:minutes:2019-05-16|Thursday, May 16, 2019: Agenda]] | * [[governance:minutes:2019-11-21|Thursday, November 21, 2019: Agenda]] | [[https://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-11-21-14.00.html|Minutes]] | [[https://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-11-21-14.00.log.html|Raw IRC Log]] |
| * [[governance:minutes:2019-10-21|Monday, October 21, 2019: Agenda]] (At Evergreen Hack-A-Way) | {{ :governance:evergreen_project_board_minutes_2019-10-21.pdf |Minutes}} |
| * [[governance:minutes:2019-09-19|Thursday, September 19, 2019: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-09-19-14.00.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-09-19-14.00.log.html| Raw IRC Log]] |
| * Monday, August 26, 2019 Special Session | [[governance:eob-minutes-2019-08-26|Minutes]] |
| * [[governance:minutes:2019-08-15|Thursday, August 15, 2019: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-08-15-14.00.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-08-15-14.00.log.html| Raw IRC Log]] |
| * [[governance:minutes:2019-07-18|Thursday, July 18, 2019: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-07-18-14.00.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-07-18-14.00.log.html| Raw IRC Log]] |
| * [[governance:minutes:2019-06-20|Thursday, June 20, 2019: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-06-20-14.00.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-06-20-14.00.log.html| Raw IRC Log]] |
| * [[governance:minutes:2019-05-16|Thursday, May 16, 2019: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-05-16-14.00.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-05-16-14.00.log.html| Raw IRC Log]] |
* [[governance:minutes:2019-04-24|Wednesday, April 24, 2019: Agenda]] (At Evergreen Conference) | [[governance:eob-minutes-2019-04-24|Minutes]] | * [[governance:minutes:2019-04-24|Wednesday, April 24, 2019: Agenda]] (At Evergreen Conference) | [[governance:eob-minutes-2019-04-24|Minutes]] |
* [[governance:minutes:2019-03-21|Thursday, March 21, 2019: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-03-21-14.01.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-03-21-14.01.log.html| Raw IRC Log]] | * [[governance:minutes:2019-03-21|Thursday, March 21, 2019: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-03-21-14.01.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-03-21-14.01.log.html| Raw IRC Log]] |
* [[governance:minutes:2011-06-21|Tuesday, June 21, 2011 Minutes]] | * [[governance:minutes:2011-06-21|Tuesday, June 21, 2011 Minutes]] |
* [[governance:minutes:2011-05-17|Tuesday, May 17, 2011 Minutes]] | * [[governance:minutes:2011-05-17|Tuesday, May 17, 2011 Minutes]] |
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| ===== Minutes of Former Informal Governance Committee ===== |
| The below minutes were retrieved from old mailing lists messages sent before the minutes were approved. When corrections were shared via email, the minutes were updated, but there may have been subsequent changes at governance committee meetings that are not reflected in the below documents. |
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| * {{ :governance:2011-03-15-eg-gov.pdf | Tuesday, March 15, 2011 Minutes}} |
| * {{ :governance:2011-02-15-eg-gov.pdf | Tuesday, February 15, 2011 Minutes}} |
| * {{ :governance:2011-01-18-eg-gov.pdf | Tuesday, January 18, 2011 Minutes}} |
| * {{ :governance:2010-12-14-eg-gov.pdf | Tuesday, December 14, 2010 Minutes}} |
| * {{ :governance:2010-11-16-eg-gov.pdf | Tuesday, November 16, 2010 Minutes}} |
| * {{ :governance:2010-10-19-eg-gov.pdf | Tuesday, October 19, 2010 Minutes}} |
| * {{ :governance:2010-09-21-eg-gov.pdf | Tuesday, September 21, 2010 Minutes}} |
| * {{ :governance:2010-08-17-eg-gov.pdf | Tuesday, August 17, 2010 Minutes}} |
| * {{ :governance:2010-07-20-eg-gov.pdf | Tuesday, July 20, 2010 Minutes}} |
| * {{ :governance:2010-06-01-eg-gov.pdf | Tuesday, June 10, 2010 Minutes}} |
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