Differences

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

--- governance:structure [2012/05/16 10:53] – add list of oversight board members gmcharlton
+++ governance:structure [2014/04/14 22:10] – [Evergreen Oversight Board] bhyman
@@ Line 1: / Line 1: @@
-====== Governance: Formal structure sub-committee ======
+====== Governance: Formal Structure Sub-committee ======
-===== Mailing list =====
+==== Mailing list ====
   * [[http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/eg-oversight-board|Current mailing list archives and sign-up page]]
   * [[http://list.georgialibraries.org/pipermail/evergreen-governance-l/|Archives of the previous list]]
 ==== Meetings ====
-  * Currently via conference call. Normally held on the 3rd Tuesday of each month at 1pm EST.
+  * Currently held on the #evergreen channel on the Freenode IRC network. Normally held on the 3rd Thursday of each month at 2pm EDT, 11am PDT, 18:00 UTC.
   * Meeting minutes can be found [[governance:minutes|here]].
@@ Line 24: / Line 24: @@
 === Current Members ===
-| Lori Ayre | Galecia Group | |
+| Shauna Borger | Indiana State Library | Secretary |
-| Galen Charlton | Equinox Software, Inc. | Chair |
+| Grace Dunbar | Equinox Software, Inc. |  |
-| Jim Corridan | Indiana State Library | |
-| Stephen Elfstrand | MnPALS | |
 | Rogan Hamby | York County Library (South Carolina) and SC LENDS | |
-| Ben Hyman | British Columbia Libraries Cooperative | Vice Chair |
+| Ben Hyman | British Columbia Libraries Cooperative | Chair |
-| Kathy Lussier | Massachusetts Library Network Cooperative | |
+| Kathy Lussier | Massachusetts Library Network Cooperative | Vice Chair & SFC Liaison |
-| Elizabeth McKinney | Georgia Public Library Service | |
+| Chauncey Montgomery | Sunbury Community Library (Ohio) | |
-| Dan Scott | Laurentian University and CoffeeCode | |
+| Andrea Buntz Neiman | Kent County Public Library (Maryland) | |
-| Amy Terlaga | Bibliomation | Secretary |
+| Ben Shum | BiblioMation | |
-| Stephen Wills | Beyond Print | |
+| Yamil Suarez | Berklee College of Music | |
 === Past Members ===
+| Galen Charlton | Equinox Software | 2011-2014 |
+| Elizabeth Mckinney | GPLS | 2011-2014 |
+| Lori Ayre | Galecia Group | 2011-2013 |
+| Jim Corridan | Indiana State Library | 2011-2013 |
+| Steve Wills | Beyond Print | 2012-2014 |
+| Stephen Elfstrand | MNPals | 2012-2014 |
 | 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====