governance:minutes:2016-5-19
This is an old revision of the document!
1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2016-04-21
- First submitted amendment. http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-April/001406.html
- Discussion regarding clarification to the minutes.
3. Conference Committee (Grace)
- EOB volunteers for the standing conference committee?
- Issues or objections to the idea of the mailing lists as detailed here. http://list.evergreen-ils.org/pipermail/eg-oversight-board/2016-May/001441.html
If time permits…
- Outreach Committee Business
- Release Manager's Report
- Policies and Procedures for Executive Sessions
- Review of process for Board Elections and Officer Elections
governance/minutes/2016-5-19.1463597403.txt.gz · Last modified: 2022/02/10 13:34 (external edit)