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governance:minutes:2013-8-15 [2013/08/15 13:15] – created gmcharltongovernance:minutes:2013-8-15 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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   - Financial Report (Galen)   - Financial Report (Galen)
 +    - [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-August/000530.html|Financial summary as of today]] -- note that there have been no change since July.
   - Evergreen 2014 Conference Committee Report (Kathy Lussier)   - Evergreen 2014 Conference Committee Report (Kathy Lussier)
   - Discussion of support provider listing policy proposal (Kathy Lussier)   - Discussion of support provider listing policy proposal (Kathy Lussier)
-    * [[http://libmail.georgialibraries.org/pipermail/open-ils-general/2013-August/008915.html|Current proposal]]+    * [[http://evergreen-ils.org/dokuwiki/doku.php?id=faqs:evergreen_companies:listing_policy|Current proposal]]
   - Grants and fundraising (Kathy Lussier and Rogan Hamby)   - Grants and fundraising (Kathy Lussier and Rogan Hamby)
   - Backfilling Evergreen's documentation (Yamil Suarez)   - Backfilling Evergreen's documentation (Yamil Suarez)
   - Swag sales options (Rogan Hamby)   - Swag sales options (Rogan Hamby)
     - [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-August/000513.html|Results of brainstorming]]     - [[http://list.evergreen-ils.org/pipermail/eg-oversight-board/2013-August/000513.html|Results of brainstorming]]
- 
 ===== Minutes of the 15 August 2013 meeting ===== ===== Minutes of the 15 August 2013 meeting =====
 +
 +  * Minutes:        http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-08-15-14.02.html
 +  * Minutes (text): http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-08-15-14.02.txt
 +  * Log:            http://evergreen-ils.org/meetings/evergreen/2013/evergreen.2013-08-15-14.02.log.html
governance/minutes/2013-8-15.1376586955.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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