Held at:

• 11:00:00 a.m. Tuesday March 1, 2011 in America/Los_Angeles
• 02:00:00 p.m. Tuesday March 1, 2011 in Canada/Eastern
• 07:00:00 p.m. Tuesday March 1, 2011 in UTC

Last meeting's minutes: 2011-01-25

• IRC log

• Please fill out Who's who if you want to be identified more readily in the future

1. (5 minutes) Introductions / roll call; paste "/me is <name> <affiliation>" to identify who you are and what organization, if any, you represent
2. (2 min) Find a volunteers to:
   1. Run the meeting: Kathy Lussier
   2. Take minutes: Anoop Atre
3. (10 min) Review action items from last meeting
   1. KCLS OPAC Status
      • STATUS: Bill Erickson will send out kcls/opac news (server-side opac work) to the dev list shortly, which is opac-related, but not really repository related. He is going to "introduce" the server-side opac work being done for kcls and hopefully kick off a discussion on how the work can be used in Evergreen proper. Still need to get some feedback from them on the public access for the repo. Deferred to next meeting for follow up.
   2. Dan Scott to add link for ways to "Contribute" to About Us page
      • STATUS: Tabled for now, will be re-visited after the communications team recommendations have been looked through.
   3. Brian Feifarek to update community server, Jason Etheridge to update acq.open-ils.org
      • STATUS: Acq demo server is now updated to 2.0.2
      • Action: Amy Terlaga will follow-up with Brian Feifarek and Lori Ayre via email about community servers upgrade.
   4. Lori is collecting success stories and will work with Web team to post once she has 5 or 6.
      • STATUS: Deferred to next meeting.
   5. Dan Scott to add link to security mailing list to web contact / mailing list info.
      • STATUS: Done. Link is also available on mailing lists page.

1. (5 min) Communications committee & Website Team report and discussion.
2. (5 min) Conference committee
3. (5 min) Documentation Interest Group report
4. (5 min) Reports Taskforce report
5. (5 min) Developer report report
6. (5 min) Governance Committee report
7. (5 min) Schedule next meeting: probably at the Evergreen 2011 Conference?