governance:structure
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====== Governance: Formal Structure Sub-committee ====== | ====== Governance: Formal Structure Sub-committee ====== | ||
- | ===== Mailing list ===== | + | **The previous contents of this page are now available on the main Evergreen website [[http:// |
- | * [[http:// | ||
- | * [[http:// | ||
- | |||
- | ==== Meetings ==== | ||
- | * 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: | ||
- | |||
- | ===== Evergreen as a member of the Software Freedom Conservancy ===== | ||
- | |||
- | The following documents were prepared by the Governance Committee that was formed at the 2010 Evergreen International Conference. | ||
- | |||
- | ====Software Freedom Conservancy Fiscal Sponsorship Agreement ==== | ||
- | |||
- | Our [[Software Freedom Conservancy membership application|application]] to join the [[http:// | ||
- | |||
- | ==== Evergreen Oversight Board ==== | ||
- | |||
- | The Fiscal Sponsorship Agreement was signed by [[governance: | ||
- | |||
- | === Current Members === | ||
- | |||
- | | Shauna Borger | Indiana State Library | | | ||
- | | Galen Charlton | Equinox Software, Inc. | Chair | | ||
- | | Stephen Elfstrand | MnPALS | | | ||
- | | Rogan Hamby | York County Library (South Carolina) and SC LENDS | | | ||
- | | Ben Hyman | British Columbia Libraries Cooperative | Vice Chair | | ||
- | | Kathy Lussier | Massachusetts Library Network Cooperative | | | ||
- | | Elizabeth McKinney | Georgia Public Library Service | | | ||
- | | Chauncey Montgomery | Sunbury Community Library (Ohio) | | | ||
- | | Andrea Buntz Neiman | Kent County Public Library (Maryland) | | | ||
- | | Yamil Suarez | Berklee College of Music | | | ||
- | | Stephen Wills | Beyond Print | | | ||
- | |||
- | === Past Members === | ||
- | |||
- | | Lori Ayre | Galecia Group | 2011-2013 | | ||
- | | 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==== | ||
- | |||
- | The Rules of Governance, initially adopted on 2011-04-29, define the purpose and operating rules for the Evergreen Oversight Board. | ||
- | |||
- | === Official version === | ||
- | |||
- | 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