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community:meetings:2011-03-01 [2011/03/01 17:06] aatrecommunity:meetings:2011-03-01 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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          * Volunteers for DIG have been found, need to track down their names.          * Volunteers for DIG have been found, need to track down their names.
          * **Action** Track down DIG volunteer names.          * **Action** Track down DIG volunteer names.
-  - (5 min) Documentation Interest Group [[DIG_report_20110301|report]] +  - (5 min) Documentation Interest Group 
-         * DIG report: http://evergreen-ils.org/dokuwiki/doku.php?id=community:meetings:dig_report_20110301+         * DIG report: [[DIG_report_20110301|Report]]
          * Problem accessing, from outside North America, to our subdomain seems to have been resolved.          * Problem accessing, from outside North America, to our subdomain seems to have been resolved.
   - (5 min) Reports Taskforce report   - (5 min) Reports Taskforce report
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          * Need volunteers to help beef up documentation on reports – both the outline of what’s needed on the DIG wiki and actual documentation for reporting (SQL, other ‘advanced’ topics).          * Need volunteers to help beef up documentation on reports – both the outline of what’s needed on the DIG wiki and actual documentation for reporting (SQL, other ‘advanced’ topics).
          * **Action**: Need to send out a call for volunteers to help beef up documentation on reports – both the outline of what’s needed on the DIG wiki and actual documentation for reporting (SQL, other ‘advanced’ topics).          * **Action**: Need to send out a call for volunteers to help beef up documentation on reports – both the outline of what’s needed on the DIG wiki and actual documentation for reporting (SQL, other ‘advanced’ topics).
-  - (5 min) Developer report  [[dev_report_20110301|report]] +  - (5 min) Developer report 
-         * A recent summary of dev things that I think might be of most interest to the broader community: http://evergreen-ils.org/dokuwiki/doku.php?id=community:meetings:dev_report_20110301+         * A recent summary of dev things that might be of most interest to the broader community: [[dev_report_20110301|Report]]
   - (5 min) Governance Committee report   - (5 min) Governance Committee report
          * It was that decided we need at least minimal rules of governance for the initial board before joining the Conservancy. Working on a list of who from the governance committee will be on that initial board and what their affiliation will be (if any). Hopefully we'll have something to present at the conference which will be on Saturday, April 30 11:45-12:30. Latest discussion: http://list.georgialibraries.org/pipermail/evergreen-governance-l/2011-February/000371.html          * It was that decided we need at least minimal rules of governance for the initial board before joining the Conservancy. Working on a list of who from the governance committee will be on that initial board and what their affiliation will be (if any). Hopefully we'll have something to present at the conference which will be on Saturday, April 30 11:45-12:30. Latest discussion: http://list.georgialibraries.org/pipermail/evergreen-governance-l/2011-February/000371.html
-  - (5 min) Schedule next meeting: April 1, 2011. 11:00 a.m. in America/Los Angeles, 2:00 p.m. in Canada/Eastern, 7:00 p.m. in UTC.+  - (5 min) Schedule next meeting: [[community:meetings:2011-04-01|April 1, 2011]]. 11:00 a.m. in America/Los Angeles, 2:00 p.m. in Canada/Eastern, 7:00 p.m. in UTC.
community/meetings/2011-03-01.1299017173.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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