Differences

This shows you the differences between two versions of the page.

--- community:meetings:2012-09 [2012/08/08 15:33] – add link to poll gmcharlton
+++ community:meetings:2012-09 [2012/09/14 14:26] – [Log] add links to minutes and logs gmcharlton
@@ Line 1: / Line 1: @@
-====== Community meeting: September ?, 2012 ======
+====== Community meeting: September 14, 2012 ======
 Held at:
-  * Date to come -- use this [[http://doodle.com/k6x759dc8xi7vhm9|Doodle poll]] to vote on a day.
+  * 01:00:00 p.m. Friday September 14, 2012 in Canada/Eastern
+  * 10:00:00 a.m. Friday September 14, 2012 in America/Los_Angeles
+  * 17:00:00 Friday September 14, 2012 in UTC
 ===== Log =====
-  * to come
+  * [[http://evergreen-ils.org/meetings/evergreen/2012/evergreen.2012-09-14-13.00.html|Minutes (HTML)]]
+  * [[http://evergreen-ils.org/meetings/evergreen/2012/evergreen.2012-09-14-13.00.txt|Minutes (text)]]
+  * [[http://evergreen-ils.org/meetings/evergreen/2012/evergreen.2012-09-14-13.00.log.html|Raw meeting log]]
 ===== Prior to the meeting =====
@@ Line 14: / Line 18: @@
 ===== Agenda & Minutes =====
-  - Introductions / roll call; paste "/me is <name> <affiliation>" to identify who you are and what organization, if any, you represent
+  - Introductions / roll call; paste "/me is <name> <affiliation>" to identify who you are and what organization, if any, you represent (5 min)
-  - Web Team
+  - Web Team (15 min)
-    - show prototype new Drupal website
+    - show [[http://drupal.evergreen-ils.org|prototype new Drupal website]]
-  - Development
+  - Development (5 min)
     - Evergreen 2.3 update
     - Planning next release of Evergreen
   - Committee and interest group reports
-      - Oversight Board
+    - Oversight Board (5 min)
-      - DIG
+    - DIG (5 min)
-      - 2013 Conference
+    - 2013 Conference (5 min)
-      - Reports Taskforce
+    - Reports Taskforce (5 min)
+  - New Agenda Items
+    - Evergreen trademark policy (10 min)
+    - Development Hack-A-Way update (5 min)
+    - Transition of mailing lists from old open-ils-* to lists.evergreen-ils.org? (5 min)
+      - open-ils-general@list.georgialibraries.org to general@lists.evergreen-ils.org
+      - open-ils-dev@list.georgialibraries.org to dev@lists.evergreen-ils.org
+      - open-ils-documentation@list.georgialibraries.org to documentation@lists.evergreen-ils.org
+    - What are our plans for nominating and adding new core committers? (5 min)
+    - Catalyst and documenting code project (5 min)