governance:structure
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governance:structure [2011/06/26 00:32] – update mailing list info for governance committee, renamed the Evergreen Oversight Board bshum | governance:structure [2014/04/14 22:09] – [Evergreen Oversight Board] bhyman | ||
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- | ====== Governance: Formal | + | ====== Governance: Formal |
+ | |||
+ | ==== Mailing list ==== | ||
- | Mailing list: | ||
* [[http:// | * [[http:// | ||
- | * [[http:// | + | |
- | Meetings: Currently | + | ==== Meetings |
+ | * Currently | ||
+ | * Meeting minutes can be found [[governance: | ||
===== Evergreen as a member of the Software Freedom Conservancy ===== | ===== Evergreen as a member of the Software Freedom Conservancy ===== | ||
Line 19: | Line 22: | ||
The Fiscal Sponsorship Agreement was signed by [[governance: | The Fiscal Sponsorship Agreement was signed by [[governance: | ||
+ | === Current Members === | ||
+ | |||
+ | | Shauna Borger | Indiana State Library | Secretary | | ||
+ | | Grace Dunbar | Equinox Software, Inc. | | | ||
+ | | Rogan Hamby | York County Library (South Carolina) and SC LENDS | | | ||
+ | | Ben Hyman | British Columbia Libraries Cooperative | Chair | | ||
+ | | Kathy Lussier | Massachusetts Library Network Cooperative | Vice Chair & SFC Liaison | | ||
+ | | Chauncey Montgomery | Sunbury Community Library (Ohio) | | | ||
+ | | Andrea Buntz Neiman | Kent County Public Library (Maryland) | | | ||
+ | | Ben Shum | BiblioMation | | | ||
+ | | Yamil Suarez | Berklee College of Music | | | ||
+ | |||
+ | === Past Members === | ||
+ | |||
+ | | Lori Ayre | Galecia Group | 2011-2013 | | ||
+ | | Galen Charlton | Equinox Software | 2011-2014 | | ||
+ | | Elizabeth Mckinney | GPLS | 2011-2014 | | ||
+ | | Steve Wills | Beyond Print | 2012-2014 | | ||
+ | | Stephen Elfstrand | MNPals | 2012-2014 | | ||
+ | | Jim Corridan | Indiana State Library | 2011-2013 | | ||
+ | | Tim Daniels | Lyrasis | 2011-2012 | | ||
+ | | Jed Moffitt | King County Library System | 2011-2012 | | ||
+ | | Michele Montague | Grand Rapids Public Library (Michigan) | 2011-2012 | | ||
+ | | Dan Scott | Laurentian University and CoffeeCode | 2011-2013 | | ||
+ | | Amy Terlaga | Bibliomation | 2011-2013 | | ||
====Rules of Governance==== | ====Rules of Governance==== | ||
- | The {{: | + | The Rules of Governance, |
+ | |||
+ | === Official version === | ||
As of March 3, 2011, the Rules of Governance are being maintained in AsciiDoc format in the [[http:// | As of March 3, 2011, the Rules of Governance are being maintained in AsciiDoc format in the [[http:// | ||
+ | === Alternate formats === | ||
+ | |||
+ | For ease-of-reading convenience, | ||
+ | |||
+ | * [[http:// | ||
+ | * {{: | ||
===== Historical information ===== | ===== Historical information ===== | ||
Drafts of previous documents, etc, can be found in the [[governance: | Drafts of previous documents, etc, can be found in the [[governance: | ||
- |
governance/structure.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1