====== 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. ===== 2024 Minutes ===== * [[governance:minutes:2024-01-18|January 18, 2024: Agenda & Minutes]] * [[governance:minutes:2024-02-15|February 15, 2024: Agenda & Minutes]] * [[governance:minutes:2024-03-21|March 21, 2024: Agenda & Minutes]] * [[governance:minutes:2024-04-18|April 18, 2024: Agenda & Minutes]] * [[governance:minutes:2024-05-16|May 16, 2024: Agenda & Minutes]] ===== 2023 Minutes ===== * [[governance:minutes:2023-12-21|December 21, 2023: Agenda & 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]] ===== 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]] ===== 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]] ===== Financial Updates 2012-2019 ===== *[[governance:financials|List of past financial updates]] ===== 2019 Minutes ===== * [[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:2019-11-21|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:2019-03-21|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:2019-02-21|Thursday, February 21, 2019: Agenda]] (Canceled) * [[governance:minutes:2019-01-17|Thursday, January 17, 2019: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-01-17-14.03.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-01-17-14.03.log.html | Raw IRC Log]] ===== 2018 Minutes ===== * [[governance:minutes:2018-12-20|Thursday, December 20, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-12-20-14.18.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-12-20-14.18.log.html | Raw IRC Log]] * [[governance:minutes:2018-11-15|Thursday, November 15, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-11-15-14.01.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-11-15-14.01.log.html | Raw IRC Log]] * [[governance:minutes:2018-10-18|Thursday, October 18, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-10-18-14.02.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-10-18-14.02.log.html | Raw IRC Log]] * [[governance:minutes:2018-09-20|Thursday, September 20, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-09-20-14.02.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-09-20-14.02.log.html | Raw IRC Log]] * [[governance:minutes:2018-08-16|Thursday, August 16, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-08-16-14.00.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-08-16-14.00.log.html | Raw IRC Log]] * [[governance:minutes:2018-07-20|Friday, July 20, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-07-20-14.03.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-07-20-14.03.log.html | Raw IRC Log]] * [[governance:minutes:2018-06-21|Thursday, June 21, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-06-21-14.09.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-06-21-14.09.log.html | Raw IRC Log]] * [[governance:minutes:2018-05-17|Thursday, May 17, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-05-17-14.06.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-05-17-14.06.log.html | Raw IRC Log]] * [[governance:minutes:2018-04-30|Monday, April 30, 2018: Agenda]] | [[eob-minutes-2018-04-30| Minutes]] * [[governance:minutes:2018-03-15|Thursday, March 15, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-03-15-13.59.html | Minutes ]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-03-15-13.59.log.html | Raw IRC Log]] * [[governance:minutes:2018-02-15|Thursday, February 15, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-02-15-14.02.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-02-15-14.02.log.html | Raw IRC Log ]] * [[governance:minutes:2018-01-19|Friday, January 19, 2018: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-01-19-13.00.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-01-19-13.00.log.html|Raw IRC Log]] ===== 2017 Minutes ===== * [[governance:minutes:2017-12-21|Thursday, December 21, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-12-21-14.02.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-12-21-14.02.log.html | Raw IRC Log]] * [[governance:minutes:2017-11-16|Thursday, November 16, 2017: Agenda]] | [[eob-11-16-2017|Meeting Minutes for beginning of meeting]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-11-16-14.23.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-11-16-14.23.log.html | Raw IRC Log]] * [[governance:minutes:2017-10-19|Thursday, October 19, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-10-19-14.01.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-10-19-14.01.log.html | Raw IRC Log]] * [[governance:minutes:2017-9-21|Thursday, September 21, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-09-21-14.01.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-09-21-14.01.log.html | Raw IRC Log]] * [[governance:minutes:2017-8-17|Thursday, August 17, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-08-17-14.13.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-08-17-14.13.log.html| Raw IRC Log]] * [[governance:minutes:2017-7-20|Thursday, July 20, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-07-20-14.00.html|Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-07-20-14.00.log.html|Raw IRC Log]] * [[governance:minutes:2017-6-15|Thursday, June 15, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-06-15-14.00.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-06-15-14.00.log.html | Raw IRC Log]] * [[governance:minutes:2017-5-18|Thursday, May 18, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-05-18-14.00.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-05-18-14.00.log.html | Raw IRC Log]] * [[governance:minutes:2017-4-5|Thursday, April 5, 2017: Agenda]] | [[https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:20170405 | Minutes]] * [[governance:minutes:2017-3-16|Thursday, March 16, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-03-16-14.00.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-03-16-14.00.log.html | Raw IRC Log]] * [[governance:minutes:2017-2-16|Thursday, February 16, 2017: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-02-16-14.01.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-02-16-14.01.log.html | Raw IRC Log]] * Thursday, January 19, 2017: CANCELLED ===== 2016 Minutes ===== * [[governance:minutes:2016-12-15|Thursday, December 15, 2016: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-12-15-14.01.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-12-15-14.01.log.html | Raw IRC Log]] * [[governance:minutes:2016-11-17|Thursday, November 17, 2016: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-11-17-14.01.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-11-17-14.01.log.html | Raw IRC Log]] * [[governance:minutes:2016-11-04|Friday, November 04, 2016: Agenda]] | * [[governance:minutes:2016-11-03|Thursday, November 03, 2016: Agenda]] | * [[governance:minutes:2016-11-02|Wednesday, November 02, 2016: Agenda]] | * [[governance:minutes:2016-10-20|Thursday, October 20, 2016: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-10-20-14.01.html | Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-10-20-14.01.log.html | Raw IRC Log]] * [[governance:minutes:2016-9-22|Thursday, September 22, 2016: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-09-22-14.01.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-09-22-14.01.log.html| Raw IRC Log]] * Thursday, August 18, 2016 Cancelled * [[governance:minutes:2016-7-21|Thursday, July 21, 2016: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-07-21-14.02.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-07-21-14.02.log.html| Raw IRC Log]] * [[governance:minutes:2016-6-16|Thursday, June 16, 2016: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-06-16-14.01.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-06-16-14.01.log.html| Raw IRC Log]] * [[governance:minutes:2016-5-19|Thursday, May 19, 2016: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.log.html|Raw IRC Log]] * [[governance:minutes:2016-4-21|Thursday, April 21, 2016: Agenda]] | [[governance:minutes:2016-04-21|Minutes]] * [[governance:minutes:2016-3-17|Thursday, March 17, 2016: Agenda]] [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-03-17-14.01.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-03-17-14.01.log.html|Raw IRC Log]] * [[governance:minutes:2016-2-18|Thursday, February 18, 2016: Agenda]] [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-02-18-14.01.html| Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-02-18-14.01.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html|January 21, 2016 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.log.html|Raw IRC Log]] ===== 2015 Minutes ===== * [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-11-19-14.00.html|November 19, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-11-19-14.00.log.html|Raw IRC Log]] * [[governance:minutes:2015-10-15|October 15, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/Evergreen_Oversight_Board_Meeting_2015-10-15.mp3|Audio recording (MP3, 37Mbytes)]] * [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-09-17-14.00.html|September 17, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-09-17-14.00.log.html|Raw IRC Log]] * (August meeting canceled) * [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-07-16-14.00.html|July 16, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-07-16-14.00.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-06-18-14.00.html|June 18, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-06-18-14.00.log.html|Raw IRC Log]] * [[governance:minutes:2015-05-14|May 14, 2015 Minutes]] * [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-04-16-14.02.html|April 16, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-04-16-14.02.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-03-19-14.01.html|March 19, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-03-19-14.01.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-02-19-14.04.html|February 19, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-02-19-14.04.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-01-15-14.01.html|January 15, 2015 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-01-15-14.01.log.html|Raw IRC Log]] ===== 2014 Minutes ===== * [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-12-18-14.03.html|December 18, 2014 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-12-18-14.03.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-11-20-14.01.html|November 20, 2014 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-11-20-14.01.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-10-16-14.02.html|October 16, 2014 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-10-16-14.02.log.html|Raw IRC Log]] * [[governance:minutes:2014-9-18|Thursday, September 18, 2014 Minutes]] | [[http://wiki.evergreen-ils.org/lib/exe/fetch.php?media=governance:minutes:2014-09-18-eob-conference-call.mp3|Raw Audio - MP3 File (44:03)]] * [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-08-21-14.03.html|August 21, 2014 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-08-21-14.03.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-06-19-14.09.html|June 14, 2014 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-06-19-14.09.log.html|Raw IRC Log]] * [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-05-15-14.03.html|May 15, 2014 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-05-15-14.03.log.html|Raw IRC Log]] * [[ http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-04-17-14.02.html|April 17, 2014: Minutes]] | [[ http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-04-17-14.02.log.html|Raw IRC Log]] * [[governance:minutes:2014-3-19|Thursday, March 19, 2014: Minutes]] * [[governance:minutes:2014-2-27|Thursday, February 27, 2014: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-02-27-14.00.log.html|Raw IRC Log]] * [[governance:minutes:2014-1-16|Thursday, January 16, 2014: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2014/evergreen.2014-01-16-14.01.log.html|Raw IRC Log]] ===== 2013 Minutes ===== * [[governance:minutes:2013-12-19|Thursday, December 19, 2013: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-12-19-14.00.log.html|Raw IRC Log]] * [[governance:minutes:2013-11-22|Thursday, November 21, 2013: Agenda]] | [[http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-11-21-14.01.log.html|Raw IRC Log]] * [[governance:minutes:2013-10-17|Thursday, October 17, 2013: Agenda & Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-10-17-14.02.log.html | Raw IRC Log]] * [[governance:minutes:2013-9-26|Thursday, September 26, 2013: Agenda & Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-09-26-14.01.log.html | Raw IRC Log]] * [[governance:minutes:2013-8-15|Thursday, August 15, 2013: Agenda & Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-08-15-14.02.log.html | Raw IRC Log]] * [[governance:minutes:2013-7-18|Thursday, July 18, 2013: Agenda & Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-07-18-14.05.log.html | Raw IRC Log]] * [[governance:minutes:2013-6-20|Thursday, June 20, 2013: Agenda & Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-06-20-14.00.log.html | Raw IRC Log]] * [[governance:minutes:2013-5-16|Thursday, May 16, 2013 Minutes]] | [[http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-05-16-14.00.log.html | Raw IRC Log]] * [[governance:minutes:2013-4-12|Friday, April 12, 2013 Minutes]] | 2013 Evergreen International Conference * [[governance:minutes:2013-3-13|Wednesday, March 13, 2013 Minutes]] * [[governance:minutes:2013-2-13|Wednesday, February 13, 2013 Minutes]] * [[governance:minutes:2013-1-9|Wednesday, January 9, 2013 Minutes]] ===== 2012 Minutes ===== * [[governance:minutes:2012-12-12|Wednesday, December 12, 2012 Minutes]] * [[governance:minutes:2012-11-14|Wednesday, November 14, 2012 Minutes]] * [[governance:minutes:2012-10-17|Wednesday, October 17, 2012 Minutes]] * [[governance:minutes:2012-09-12|Wednesday, September 12, 2012 Minutes]] * [[governance:minutes:2012-08-08|Wednesday, August 8, 2012 Minutes]] * [[governance:minutes:2012-07-11|Wednesday, July 11, 2012 Minutes]] * [[governance:minutes:2012-06-13|Wednesday, June 13, 2012 Minutes]] * [[governance:minutes:2012-05-15|Tuesday, May 15, 2012 Minutes]] * [[governance:minutes:2012-04-26|Thursday, April 26, 2012 Minutes - 2012 Evergreen Conference]] * [[governance:minutes:2012-04-17|Tuesday, April 17, 2012 Minutes]] * [[governance:minutes:2012-03-20|Tuesday, March 20, 2012 Minutes]] * [[governance:minutes:2012-01-31|Tuesday, January 31, 2012 Minutes - 2013 Conference Budget]] * [[governance:minutes:2012-01-17|Tuesday, January 17, 2012 Minutes]] ===== 2011 Minutes ===== * [[governance:minutes:2011-12-20|Tuesday, December 20, 2011 Minutes]] * [[governance:minutes:2011-11-15|Tuesday, November 15, 2011 Minutes]] * [[governance:minutes:2011-10-04|Tuesday, October 4, 2011 Minutes]] * [[governance:minutes:2011-08-16|Tuesday, August 16, 2011 Minutes]] * [[governance:minutes:2011-07-19|Tuesday, July 19, 2011 Minutes]] * [[governance:minutes:2011-06-21|Tuesday, June 21, 2011 Minutes]] * [[governance:minutes:2011-05-17|Tuesday, May 17, 2011 Minutes]] ===== 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. * {{ :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}}