Evergreen DokuWiki

1. Oversight Board Member Introductions

2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-11-17-14.01.html

• Follow up with the SFC on the NC check issue. (Amy)
• Request SFC reimbursement for Amy's Hackaway EOB meeting travel (Grace)
• Put forth (via email) final Officer election wording for voting (Grace)
• http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-December/001636.html

3. Other Old Business

• At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/project. Is there an update from the Task Force? (Tim)
• We have two other proposals for wording changes/additions for the ROG. http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-December/001632.html

4. Financial Update (Galen)

• https://wiki.evergreen-ils.org/doku.php?id=governance:financials:update_2016_12_15
  • Our balance with Conservancy is $29,248.61

5. Committee Reports

• Conference Committee
  • Update on the 2017 process. (Grace)

• Outreach Committee Business (Kathy)
  • No update.

• Release Manager's Report (Kathy)
  • The 2.12 schedule is set - http://markmail.org/message/4jmxknraen6k7nqr
  • We have a 2.12 roadmap at https://wiki.evergreen-ils.org/doku.php?id=faqs:evergreen_roadmap:2.12

6. New Business