Held at:

• 11:00:00 a.m. Friday December 2, 2011 in America/Los_Angeles
• 02:00:00 p.m. Friday December 2, 2011 in Canada/Eastern
• 19:00:00 Friday December 2, 2011 in UTC

Last meeting's minutes: 2011-11-04

• IRC log

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

1. Introductions / roll call; paste "/me is <name> <affiliation>" to identify who you are and what organization, if any, you represent
2. Find a volunteers to:
   1. Run the meeting: Ben Shum, Bibliomation
   2. Take minutes: Anoop Atre, PALS
3. Review action items from last meeting
   1. moodaepo (Anoop Atre) will set up proxy (postfix aliases) for primary contacts of each group on the Evergreen committees page.
      1. Status: Completed
   2. gmcharlt (Galen Charlton) will update the domain to point to this year's conference web site.
      1. Status: gmcharlt reported that this action item is complete.
4. Communications committee & Website Team
   1. ideas for handling SSL cert errors for public demo servers? see post on OPEN-ILS-GENERAL
5. Conference committee
6. Documentation Interest Group
7. Reports Taskforce report
8. Developer report: see 2011-12-02 report to the community
9. Governance committee: see http://paste.lisp.org/+2PEF
10. Schedule next meeting: Friday, January 6th at 2:00 p.m. EST, 11:00 a.m. PST.