governance:minutes:2016-2-18
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1. Introductions 2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html
a. Conference refund policy (Grace) b. 10% conference budget approval interpretation (Grace) c. Getting Galen and Yamil access to the financial reports (Chris/Yamil) d. Send Amy a welcome and reminder re: next meeting (Grace)
3. Financial Report (Yamil)
4. Evergreen 2.10 Release Manager's Report (Galen)
5. Evergreen Conference Report (Tanya)
6. EOB elections & conference meeting (Grace/Andrea)
a. The conference EOB meeting is scheduled for lunch on Thursday 4/21 12:30-1:15 ET.
governance/minutes/2016-2-18.1455806387.txt.gz · Last modified: 2022/02/10 13:34 (external edit)