Evergreen DokuWiki

This is an old revision of the document!

---

1. Oversight Board Member Introductions

2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-02-16-14.01.html

• miker volunteered to update the git repo and web site with the 2.4 and 2.5 changes.
• tspindler to fix the Evergreen logo with ® and make available
  • Done
• terran to request raw files from GPLS (if such exist)
  • Done
• graced to update trademark policy wording on website/repo.
  • Done
• kmlussier and the outreach committee to schedule a few tweets to support the SFC's fundraiser
  • Done

3. Other Old Business

• At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force.
  • https://docs.google.com/document/d/1fYw1-kgtaN5oM3s2cYTlETaRXMfddsVBecziujBp0sQ/edit

4. Financial Update (Galen)

• Requested via email.

5. Committee Reports

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

• Release Manager's Report (Kathy)
  • Requested via email.

6. New Business