Evergreen DokuWiki - governance:minutes

2011-05-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board minutes of 2011-05-17 In attendance: * Anoop Atre, MN PALS * Lori Bowen Ayre, The Galecia Group * Val Brandt-Ita, KCLS * Galen Charlton, Equinox Software * Jim Corridan, Indiana State Library * Elizabeth McKinney, GPLS

2011-06-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Tuesday, June 21, 2011 MINUTES Present: Stephen Elfstrand, Elizabeth McKinney, Lori Bowen Ayre, Amy Terlaga, Steve Wills, Dan Scott, Shauna Borger, Michele Montague, Sharon Herbert, Jim Corridan, Chris Sharp Software Freedom Conservancy Email

2011-07-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Tuesday, July 19, 2011 MINUTES Present: Galen Charlton, Dan Scott, Elizabeth McKinney, Lori Bowen Ayre, Amy Terlaga (late), Michele Montague, Stephen Elfstrand 1. Followup from last month's meeting -Conflict of Interest Guidelines: The conflict of interest guidelines were tabled as Stephen Wills was not present.

2011-08-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Tuesday, August 16, 2011 MINUTES Present: Galen Charlton, Dan Scott, Elizabeth McKinney, Stephen Elfstrand, Steve Wills, Jim Corridan, Michele Montague 1. Follow-up from last month’s meeting Conflict of interests: Stephen Wills still working on it; has stuff written; would like another month and will get material to us. Elections: Elizabeth to start on that. Transfer of domains to SFC. Galen will be following up.

2011-10-04

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Tuesday, October 4, 2011 Minutes Present: Elizabeth McKinney, Dan Scott, Amy Terlaga, Wendy Knapp, Michele Montague, Jim Corridan Financial Report Current balance – $4,309 now, once the 2010 and 2011 conference revenue is added, approximately $14,000 would be in the account; by December 31st the 2012 conference deposit is due

2011-11-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Tuesday, November 15, 2011 MINUTES Present: Elizabeth McKinney, Dan Scott, Amy Terlaga, Lori Bowen Ayre, Michele Montague, Jim Corridan, Shauna Berger, Bradley Kuhn, Tony Sebro, Steve Wills, Tim Daniels, Galen Charlton

2011-12-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board: 2011-12-20 Present: Dan Scott, Amy Terlaga, Michele Montague, Jim Corridan, Ben Hyman, Galen Charlton, Lori Bowen Ayre, Steve Elfstrand, Bradley Kuhn, Tony Sebro, Steve Wills, Chris Sharp The Board minutes of the last meeting without any corrections.

2012-01-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Minutes, January 17, 2012 Present: Elizabeth McKinney, Dan Scott, Amy Terlaga, Lori Bowen Ayre, Michele Montague, Jim Corridan, Steve Wills, Tim Daniels, Galen Charlton The minutes of the last meeting were approved. Jim Corridan moved, Lori seconded.

2012-01-31

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board - 2013 Conference Budget January 31, 2012 Minutes Present: Elizabeth McKinney, Amy Terlaga, Bradley Kuhn, Shauna Borger, Steven Elfstrand, Steve Wills, Val Brand-Ita, Ben Hyman, Jim Corridan, Galen Charlton Elizabeth wanted to move the approval of the 2013 conference budget along. There is a February 7th deadline that the conference committee has with the hotel and conference center.

2012-03-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Tuesday, March 20, 2012 MINUTES Present: Elizabeth McKinney, Amy Terlaga, Lori Bowen Ayre, Michele Montague, Jim Corridan, Galen Charlton, Steven Elfstrand Elizabeth asked if the minutes from the January 17th meeting were reviewed. The minutes of the last meeting were approved. Jim moved to accept. Galen accepted.

2012-04-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Tuesday, April 17, 2012 MINUTES Present: Elizabeth McKinney, Amy Terlaga, Lori Bowen Ayre, Michele Montague, Steven Elfstrand, Jim Corridan, Jason Etheridge, Galen Charlton The SFC The Board agreed that they were okay with the SFC trademark policy sent to the Board by Bradley Kuhn on April 13th.

2012-04-26

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Thursday, April 26, 2012 (2012 International Conference, Indianapolis) MINUTES Present: Elizabeth McKinney, Amy Terlaga, Lori Bowen Ayre, Michele Montague, Steven Elfstrand, Jim Corridan, Bradley Kuhn, Galen Charlton, Kathy Lussier, Ben Hyman, Rogan Hamby, Steve Wills

2012-05-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Tuesday, May 15, 2012 MINUTES Present: Elizabeth McKinney, Amy Terlaga, Rogan Hamby, Lori Ayre, Kathy Lussier, Ben Hyman, Steve Wills, Galen Charlton, Jim Corridan (with Jason Etheridge) Election of Officers; Chair, Vice-Chair and Secretary

2012-06-13

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting June 13, 2012 Minutes Present: Galen Charlton, Amy Terlaga, Dan Scott, Amy Terlaga, Kathy Lussier, Lori Ayre, Ben Hyman, Jim Corridan, Rogan Hamby, Stephen Elfstrand, Steve Wills Review of Minutes from Previous Meeting

2012-07-11

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Wednesday, July 11, 2012 Minutes Present: Ben Hyman, Amy Terlaga, Galen Charlton, Dan Scott, Lori Ayre, Steve Wills, Rogan Hamby, Elizabeth McKinney, Kathy Lussier 1. Review of minutes from previous meeting Galen asked for any corrections to the minutes. Steve Wills mentioned that he came late to the meeting. Amy will update them to reflect that.

2012-08-08

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Wednesday, August 8, 2012 MINUTES Present: Amy Terlaga, Galen Charlton, Dan Scott, Lori Ayre, Elizabeth McKinney, Kathy Lussier, Stephen Elfstrand, Jim Corridan (late) 1. Review of minutes from previous meeting

2012-09-12

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting September 12, 2012 Minutes Present: Amy Terlaga, Galen Charlton, Rogan Hamby, Lori Ayre, Dan Scott, Kathy Lussier 1. Review of minutes from previous meeting Galen asked everyone to review the minutes from our last meeting. There were no comments. Galen moved the board approve the minutes. Rogan seconded. All approved.

2012-10-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board October 17, 2012 MINUTES Present: Amy Terlaga, Galen Charlton, Rogan Hamby, Stephen Elfstrand, Elizabeth McKinney, Jim Corridan, Ben Hyman, Kathy Lussier, Dan Scott, Steve Wills 1. Review of minutes from previous meeting

2012-11-14

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Wednesday, November 14, 2012 MINUTES Present: Amy Terlaga, Galen Charlton, Jim Corridan, Ben Hyman, Dan Scott, Elizabeth McKinney 1. Review of minutes from previous meeting Galen asked for questions or comments. Dan moved to accept. Jim seconded. Minutes were approved.

2012-12-12

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Minutes of 2012-12-12 Oversight Board Present: Lori Ayre, Dan Scott, Rogan Hamby, Kathy Lussier, Galen Charlton, Jim Corridan, Stephen Wills Review of minutes from previous meeting Motion: to accept the minutes from 2012-11-14: Jim / Rogan * Motion carried

2013-1-9

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Minutes Wednesday, January 9, 2013 Attending: Steve Wells, Rogan Hamby, Kathy Lussier, Lori Ayre, Galen Charlton, Ben Hyman, Jim Corridan, Dan Scott, Elizabeth McKinney (Minutes taken by Rogan Hamby) Meeting called to order at 12:05 (all times EST)

2013-2-13

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Minutes Wednesday, February 13, 2013 Attending: Galen Charlton, Amy Terlaga, Ben Hyman, Rogan Hamby, Steve Wills, Lori Ayre, Kathy Lussier Meeting called to order at 12:08 (all times EST) 1. Review of minutes from previous meeting – Galen asked if there were any questions about the minutes. None were raised. The minutes were accepted.

2013-3-13

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Minutes Wednesday, March 13, 2013 Attending: Galen Charlton, Amy Terlaga, Jim Corridan, Kathy Lussier, Elizabeth McKinney, Dan Scott, Ben Hyman The meeting began from 12:12pm 1. Review of minutes from previous meeting. Jim moved we approve the minutes. Galen seconded. The motion carried.

2013-4-12

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Evergreen 2013 Conference Friday, April 12, 2013 / Minutes Present: Andrea Buntz-Neiman, Rogan Hamby, Ben Hyman, Galen Charlton, Chauncey Montgomery, Dan Scott, Kathy Lussier, Elizabeth McKinney, Stephen Elfstrand, Yamil Suarez, Amy Terlaga, Ben Shum (observer), Steve Wills, Shauna Borger

2013-5-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Minutes of the 16 May 2013 meeting * Minutes: * Minutes (text): * Log:

2013-6-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Financial Report (Galen) * Evergreen 2014 Conference Committee Report (Kathy) * Potential policy for adding support companies to Evergreen website. (Kathy) * Discussion points * Announcement: Conference call for discussing organizing testing efforts (Shauna)

2013-7-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Financial Report (Galen) * Evergreen 2014 Conference Committee Report (Kathy Lussier and Amy Terlaga) * revised budget proposal * Proposed budget * Explanation of revised budget * Release manager update (Dan Wells) * Follow-up on support company listing (Kathy)

2013-8-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Financial Report (Galen) * Financial summary as of today -- note that there have been no change since July. * Evergreen 2014 Conference Committee Report (Kathy Lussier) * Discussion of support provider listing policy proposal (Kathy Lussier) * Current proposal * Grants and fundraising (Kathy Lussier and Rogan Hamby)

2013-9-26

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Action items from previous meeting * Update on status of tax rebate for the 2013 conference * Answer: The 2013 conference did not in the end qualify for a rebate. However, the conference overall achieved a net gain of a bit over USD $5,900.

2013-10-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Action items from previous meeting * Financial Report (Galen to send after meeting) * Evergreen 2.5 Release Manager's update (Dan Wells) * Evergreen 2014 Conference Committee Report (Kathy Lussier) * Merchandising (Rogan Hamby) *

2013-11-22

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Action items from previous meeting * Financial Report (Galen Charlton) * Evergreen 2.5 Release Manager's update (Dan Wells) * Evergreen 2014 Conference Committee Report (Kathy Lussier) * Resource allocator summit (Ben Hyman) * Staff interface funding (Kathy Lussier)

2013-12-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Action items from previous meeting * Financial Report (Galen Charlton) * Evergreen 2.6 Release Manager's update (Dan Wells) * Evergreen 2014 Conference Committee Report (Kathy Lussier) * Finding volunteer to update the Evergreen map (Shauna Borger)

2014-1-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Action items from previous meeting * Financial Report (Galen Charlton) * Evergreen 2.6 Release Manager's update (Dan Wells) * Evergreen 2014 Conference Committee Report (Kathy Lussier) * Merchandising Committee (Rogan Hamby) * Follow-up on resource allocator summit (Ben Hyman)

2014-2-27

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Agenda * Action items from previous meeting * Financial Report (Galen Charlton) * Evergreen 2.6 Release Manager's update (Dan Wells) * Evergreen 2014 Conference Committee Report (Kathy Lussier) * Budget revision email * EOB election planning Apologies *

2014-3-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Executive Oversight Board Meeting Minutes Boston Marriott Cambridge, Cambridge, 3/19/2014 Attendees: Andrea Buntz-Neiman, Ben Hyman (vice chair), Rogan Hamby, Chauncey Montgomery, Shauna Borger, Elizabeth McKinney, Galen Charlton (chair), Yamil Suarez, and K. Lussier (secretary); and incoming Board members Grace Dunbar and Benjamin Shum.

2014-9-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting 9/18/2014 Conference Call Attendees: * Ben Hyman, Chair * Kathy Lussier * Andrea Neiman * Yamil Suarez * Chauncey Montgomery * Grace Dunbar * Chris Sharp, Secretary Regrets: Rogan Hamby, Ben Shum Minutes / Actions from last meeting

2015-05-14

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Evergreen International Conference Hood River, Oregon May 14, 2015 7:30 p.m. PDT Members Present: * Ben Hyman * Buzzy Nielsen * Yamil Suarez * Ruth Frasur, Member Elect * Andrea Buntz Neiman * Rogan Hamby * Grace Dunbar

2015-10-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting October 15, 2015 2:00 p.m. EDT Attendees Ben Shum, Chair Yamil Suarez, Co-Chair Chris Sharp, Secretary Ruth Frasur Andrea Buntz Neiman Tim Spindler Grace Dunbar Chauncey Montgomery Galen Charlton Johnnie Pippin

2016-2-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * graced to have gmcharlt pull financial update next week and look for NC pmt credit * On 12/20/2016 the Evergreen ledger was updated by the SFC with the NC pmt from April as well as several other outstanding payments.

2016-2-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Introductions 2. Minutes/Actions from last meeting - * Getting Galen and Yamil access to the financial reports (Chris/Yamil) * 10% conference budget approval interpretation (Grace) * Conference refund policy (Grace) 3. Financial Report (Yamil)

2016-3-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Introductions 2. Minutes/Actions from last meeting - * Ongoing efforts for guidelines to Conference Committees (Grace, Chris, Tim, Amy, Chauncey) * Conference refund policy (Grace) * * New EOB election process language (Grace) * Outreachy discussion (?)

2016-4-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Oversight Board Meeting Thursday, April 21 12:30-1:15 Agenda * Representative to the Conservancy * Clarification on the role of the Rep * Review of the State of Evergreen update * Conference management and the SFC * Issues for 2016's conference / Tanya

2016-04-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting April 21, 2016, 12:30 p.m. Raleigh, North Carolina Attendees * Grace Dunbar, Chair * Yamil Suarez, Vice-Chair * Chris Sharp, Secretary * Ruth Frasur * Amy Terlaga * Andrea Buntz Neiman * Chauncey Montgomery

2016-5-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * First submitted amendment. * Further clarification statement. Attachment

2016-6-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * Create Conference Mailing Lists (Grace) * Follow up on any outstanding payables/receivables from the 2016 conference (Grace) * Run Financial Update (Galen) 3. Financial Update (Galen)

2016-7-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * Reconciling the 2016 numbers between Tanya's budget tracking spreadsheet and the Conservancy's ledger. (Grace) * Most of the numbers on Tanya's spreadsheet are correct for the # and amount of EventBrite registrations, the # and amount of Sponsorships/Exhibitors, the payables to the hotel, etc.

2016-9-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * Send revised Executive Session wording for review. (Grace) * See full email and draft wording here: * Vote on adopting the executive session wording amendment to the Rules of Governance

2016-9-22

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

2016-10-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * Investigate OSS grants. (Sharon) * * Update the ROG git repo (Mike) * Follow up with SFC (again) on ledger discrepancy (Amy) * Amy did this. -gd *

2016-11-02

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Wednesday: 2pm-3pm EOB meeting to discuss the working relationship with the SFC and our goals. NOTE: there will be a call by the Chair for a portion of this meeting's discussion to be held in Executive Session. Wednesday: 3pm-4pm Standing Conference Committee

2016-11-03

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Thursday: 10am-11am Election procedure review (interested parties) Thursday: 2pm-3pm EOB meeting to discuss ROG and any changes/additions cancelled Thursday: 2pm-3pm? Conference Committee follow up * ??? Thursday: 3pm-4pm Outreach Committee (and interested parties) to discuss outreach goals

2016-11-04

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Friday: 9am-10am EOB meets to wrap up outstanding items.

2016-11-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * Investigate IMLS and Mellon grants in more depth. (Sharon) * Update the html format of the ROG changes for the governance page. (Mike) * Give Mike perms to edit governance page (Galen)

2016-12-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * 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)

2017-2-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

2017-3-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * miker volunteered to update the git repo and web site with the 2.4 and 2.5 changes. * Done * tspindler to fix the Evergreen logo with ® and make available *

2017-4-5

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

1. Oversight Board Member Introductions 2. Minutes/Actions from last meeting - * Tim to put out a call for interest from community NPO 3. Move to amend the rules of governance to allow non Board members to serve in the role of Representative to the Conservancy.

2017-5-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Agenda May 18, 2017 * Call to order * Approval or Correction of Minutes: * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Galen Charlton) *

2017-6-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Agenda June 15, 2017 * Call to order * Approval or Correction of Minutes: May 18, 2017 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Galen Charlton) * Committee and Task Force Reports

2017-7-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Meeting Agenda July 20, 2017 * Call to order * Approval or Correction of Minutes: June 15, 2017 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Galen Charlton) *

2017-8-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

August 17, 2017 * Call to order * Approval or Correction of Minutes: July 20, 2017 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Galen Charlton) * Committee and Task Force Reports * SFC Membership Review (Sharon Herbert and Tim Spindler)

2017-9-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

September 21, 2017 * Call to order * Approval or Correction of Minutes: August 17, 2017 * Reports of the Officers * Chair * Financial report * SFC Updates (Tim Spindler) * Release Manager (Galen Charlton) * Committee and Task Force Reports *

2017-10-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

October 19, 2017 * Call to order * Approval or Correction of Minutes: September 21, 2017 * Reports of the Officers * Chair * Financial report * SFC Updates (Tim Spindler) * Release Manager * Committee and Task Force Reports * SFC Membership Review (Sharon Herbert, Scott Thomas and Tim Spindler)

2017-11-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

November 16, 2017 * Call to order * Approval or Correction of Minutes: October 19, 2017 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Dan Wells) * Committee and Task Force Reports * SFC Membership Review (Sharon Herbert, Scott Thomas and Tim Spindler)

2017-12-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

December 21, 2017 * Call to order * Approval or Correction of Minutes: November 16, 2017 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Dan Wells) * Committee and Task Force Reports * SFC Review Task Force - MOBIUS Update

2018-01-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

January 19, 2018 * Call to order * Approval or Correction of Minutes: December 21, 2017 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Dan Wells) * Committee and Task Force Reports * SFC Review Task Force - MOBIUS Update

2018-02-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

February 15, 2018 * Call to order * Approval or Correction of Minutes: January 19, 2018 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Dan Wells) * Committee and Task Force Reports * SFC Review Task Force - MOBIUS Update

2018-03-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

March 15, 2018 * Call to order * Approval or Correction of Minutes: February 15, 2018 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Dan Wells) * Committee and Task Force Reports * 2018 Conference Committee

2018-04-30

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

April 30, 2018 * Call to order * Approval or Correction of Minutes: March 15, 2018 * Welcome of New Board Members and Orientation * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Bill Erickson)

2018-05-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

May 17, 2018 * Call to order * Approval or Correction of Minutes: April 30, 2018 * Reports of the Officers * Chair * Update on SFC/MOBIUS 2019 conference agreement * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Bill Erickson)

2018-06-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

June 21, 2018 * Call to order * Approval or Correction of Minutes: May 17, 2018 * Reports of the Officers * Chair * Update on SFC/MOBIUS 2019 conference agreement * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Bill Erickson)

2018-07-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

July 20, 2018 * Call to order * Approval or Correction of Minutes: June 21, 2018 * Reports of the Officers * Chair * Financial report 2018-07-20 * receipt of income from merchandise sales * payment of a room for ALA * payment of a PayPal fee *

2018-08-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

August 16, 2018 * Call to order * Approval or Correction of Minutes: July 20, 2018 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga) * Release Manager (Bill Erickson) * Committee and Task Force Reports * 2019 Conference Committee (Scott Thomas)

2018-09-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

September 20, 2018 * Call to order * Approval or Correction of Minutes: August 16, 2018 * Reports of the Officers * Chair * Financial report * 2017 conference venue payment now reflected in the ledger * SFC Updates (Amy Terlaga and others) *

2018-10-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

October 18, 2018 * Call to order * Approval or Correction of Minutes: September 20, 2018 * Reports of the Officers * Chair * Financial report * SFC Updates (Amy Terlaga and others) * Contract clarifications * Release Manager (Bill Erickson) *

2018-11-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

November 15, 2018 * Call to order * Approval or Correction of Minutes: October 18, 2018 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager (Bill Erickson) * Committee and Task Force Reports * 2019 Conference Committee (Scott Thomas)

2018-12-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

December 20, 2018 * Call to order * Approval or Correction of Minutes: November 15, 2018 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager (Bill Erickson) * Committee and Task Force Reports * 2019 Conference Committee (Scott Thomas)

2019-01-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

January 17, 2019 * Call to order * Approval or Correction of Minutes: December 20, 2018 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager (Bill Erickson) * Committee and Task Force Reports * 2019 Conference Committee (Scott Thomas)

2019-02-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

February 21, 2019 (Canceled) * Call to order * Approval or Correction of Minutes: January 17, 2019 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager (Bill Erickson) * Committee and Task Force Reports * 2019 Conference Committee

2019-03-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

March 21, 2019 * Call to order * Approval or Correction of Minutes: January 17, 2019 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * 2019 Conference Committee * Outreach Committee

2019-04-24

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

April 24, 2019 Location: Evergreen Conference, Valley Forge, PA Room: Hemlock Time: 5:30pm Eastern Remote Information: Google Meet: or Phone: (‪US‬) ‪+1 470-466-0101‬ PIN: ‪659 827 724#‬ Agenda: * Call to order * Approval or Correction of Minutes:

2019-05-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

May 16, 2019 * Call to order * Approval or Correction of Minutes: April 24, 2019 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * 2019 Conference Committee * 2020 Conference Committee

2019-06-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

June 20, 2019 * Call to order * Approval or Correction of Minutes: May 16, 2019 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * 2019 Conference Committee * 2020 Conference Committee

2019-07-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

July 18, 2019 * Call to order * Approval or Correction of Minutes: June 20, 2019 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * 2019 Conference Committee * 2020 Conference Committee

2019-08-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

August 15, 2019 * Call to order * Approval or Correction of Minutes: July 18, 2019 * Reports of the Officers * Chair * Financial report * Financial policy subcommittee * SFC Updates * Release Manager * Committee and Task Force Reports *

2019-09-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

September 19, 2019 * Call to order * Approval or Correction of Minutes: August 15, 2019 and August 26, 2019 : Special Session * Reports of the Officers * Chair * Financial report * Financial policy subcommittee * SFC Updates * Release Manager * Committee and Task Force Reports

2019-10-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

October 21, 2019 * Call to order * Approval or Correction of Minutes: September 19, 2019 * Reports of the Officers * Chair * Financial report * Financial policy subcommittee * Proposed basic financial policy * SFC Updates * Release Manager * Committee and Task Force Reports

2019-11-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

November 21, 2019 * Call to order * Approval or Correction of Minutes: October 21, 2019 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * Conference Committees * Outreach Committee

2019-12-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

December 19, 2019 * Call to order * Approval or Correction of Minutes: November 21, 2019 * Reports of the Officers * Chair * Financial report * SFC Updates * Dunning emails * Query re: NFP status * Grant report * Release Manager

2020-01-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

January 16, 2020 * Call to order * Approval or Correction of Minutes: December 19, 2019 * Reports of the Officers * Chair * Financial report * SFC Updates * Grant report * Collection contacts * Release Manager * Committee and Task Force Reports

2020-02-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

February 20, 2020 * Call to order * Approval or Correction of Minutes: January 16, 2020 * Reports of the Officers * Chair * Financial report * SFC Updates * Grant report * Collection contacts * Release Manager * Committee and Task Force Reports

2020-03-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

March 19, 2020 * Call to order * Approval or Correction of Minutes: February 20, 2020 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * Conference Committees * Outreach Committee

2020-04-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

April 22, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: March 19, 2020 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * Conference Committees *

2020-04-22

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

2020-05-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

May 21, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: April 22, 2020 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * Conference Committees *

2020-06-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

June 18, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: May 21, 2020 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * Conference Committees *

2020-07-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

July 16, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: June 18, 2020 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * Conference Committees *

2020-08-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

August 20, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: July 16, 2020 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * Conference Committees *

2020-09-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

September 17, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: August 20, 2020 * Reports of the Officers * Chair * Financial report * SFC Updates * Release Manager * Committee and Task Force Reports * Conference Committees

2020-10-09

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Project Board Called Meeting Friday, October 9, 2020 at 4:00pm Eastern Attendance Present: Anna Goben, Evergreen Indiana Jason Boyer, EOLI Galen Charlton, EOLI Tiffany Little, PINES Chris Burton, Niagra Falls Deborah Luchenbill, MOBIUS

2020-10-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

October 15, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: September 17, 2020 and October 9, 2020. * Reports of the Officers * Chair * Treasurer's report * Report and correction * SFC Updates * Release Team * Committee and Task Force Reports * Hackaway Committee

2020-11-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

November 19, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: October 15, 2020. * Reports of the Officers * Chair * Treasurer's report * SFC Transition Updates * Release Team * Committee and Task Force Reports * Hackaway Committee

2020-12-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

December 17, 2020, 2pm ET * Call to order * Approval or Correction of Minutes: November 19, 2020. * Reports of the Officers * Chair * Treasurer's report * Release Team * Committee and Task Force Reports * Outreach Committee * Fundraising Subcommittee

2021-01-11

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

TEP meeting: January 11, 2021 Attendance Present: * Chris Burton * Chris Owens * Jason Boyer * Jeanette Lundgren * Tiffany Little * Jessica Woolford * Debbie Luchenbill * Anna Goben Absent: None Agenda * Discussion of call with Dilly

2021-01-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

January 21, 2021, 2pm ET * Call to order * Approval or Correction of Minutes: January 11, 2021 and December 17, 2020. * Treasurer's Report Report * Committee and Task Force Reports * Release Team * Outreach Committee * Fundraising Subcommittee * 2021 Online Conference Committee

2021-02-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

February 18, 2021, 2pm ET Meeting Information Meeting ID meet.google.com/iae-zprw-sde Phone Numbers (‪US‬)‪+1 414-909-4670‬ / PIN: ‪237 780 919#‬ (Can) +1 226-213-8281 / PIN: 846 262 966 5707# Agenda * Call to order * Approval or Correction of Minutes:

2021-03-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

March 18, 2021 Meeting Information March 18, 2021 11am PT / 1pm CT / 2pm ET Meeting ID Phone Numbers Agenda * Call to order * Approval or Correction of Minutes: February 18, 2021 and 2/26/21 Executive Session* * Treasurer's Report * Committee and Task Force Reports

2021-04-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

April 15, 2021 Meeting Information April 15, 2021 11am PT / 1pm CT / 2pm ET Meeting ID Phone Numbers ‪(US) +1 337-340-3859‬ PIN: ‪226 383 208‬# More phone numbers: Agenda * Call to order * Approval or Correction of Minutes: March 18, 2021 *

2021-05-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

May 20, 2021 Meeting Information May 20, 2021 11am PT / 1pm CT / 2pm ET Meeting ID Phone Numbers (‪US‬)‪+1 402-623-0150‬‬ PIN: ‪333 611 329#‬ More phone numbers: Agenda * Call to order * Approval or Correction of Minutes:

2021-06-17

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

June 17, 2021 Meeting Information June 17, 2021 11am PT / 1pm CT / 2pm ET Meeting ID meet.google.com/fxc-yuoc-uaa Phone Numbers (‪US‬)‪+1 929-252-0893‬ | PIN: 621 506 729#‬ More phone numbers: Agenda * Call to order * Approval or Correction of Minutes:

2021-07-15

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

July 15, 2021 Meeting Information July 15, 2021 11am PT / 1pm CT / 2pm ET Meeting ID Phone Numbers ‪(US) +1 414-909-4131‬ | PIN: ‪248 376 960‬#‬ More phone numbers: Agenda * Call to order * Approval or Correction of Minutes:

2021-08-19

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

August 19, 2021 Meeting Information August 19, 2021 11am PT / 1pm CT / 2pm ET Video call link: Or dial: ‪(US) +1 904-323-0251‬ PIN: ‪724 489 945‬# More phone numbers: Agenda * Call to order * Approval or Correction of Minutes: June 17, 2021 and

2021-09-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

September 16, 2021 Meeting Information September 16, 2021 11am PT / 1pm CT / 2pm ET Video call link: Or dial: ‪(US) +1 413-679-2736‬ PIN: ‪405 996 019‬# More phone numbers: Agenda * Call to order * Approval or Correction of Minutes:

2021-10-21

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

October 21, 2021 Meeting Information October 21, 2021 11am PT / 1pm CT / 2pm ET Video call link: Or dial: ‪(US) +1 574-404-7582‬ PIN: ‪158 490 920‬# More phone numbers: Agenda * Call to order * Approval or Correction of Minutes:

2021-11-18

Anonymous (anonymous@undisclosed.example.com) — 2022-02-17T14:26:21+00:00

November 18, 2021 Meeting Information Time: Nov 18, 2021 02:00 PM Eastern Time (US and Canada) Join Zoom Meeting Meeting ID: 833 1759 2482 Passcode: 550513 One tap mobile +16465588656,,83317592482#,,,,*550513# US (New York) +13017158592,,83317592482#,,,,*550513# US (Washington DC)

2021-12-16

Anonymous (anonymous@undisclosed.example.com) — 2022-02-17T14:26:47+00:00

December 16, 2021 Meeting Information Time: Dec 16, 2021 02:00 PM Eastern Time (US and Canada) Google Meet joining info Video call link: Or dial: ‪(US) +1 317-953-3027‬ PIN: ‪359 102 902‬# More phone numbers: Agenda * Call to order

2022-01-20

Anonymous (anonymous@undisclosed.example.com) — 2022-02-17T20:13:36+00:00

January 20, 2022 Meeting Information Video call link: Or dial: ‪(US) +1 570-534-0482‬ PIN: ‪435 777 008‬# More phone numbers: Agenda * Call to order * Approval or Correction of Minutes: December 16, 2021 * Treasurer's Report * Community Reports

2022-02-17

Anonymous (anonymous@undisclosed.example.com) — 2022-03-28T20:15:29+00:00

February 17, 2022 When Thursday, February 17, 2022 2pm Eastern/ 1 pm Central / 11am Pacific Meeting Information Video call link: Or dial: ‪(US) +1 470-485-3272‬ PIN: ‪374 249 092‬# More phone numbers: Agenda * Call to order * Approval or Correction of Minutes:

2022-03-17

Anonymous (anonymous@undisclosed.example.com) — 2022-05-16T17:54:03+00:00

March 17, 2022 When Thursday, March 17, 2022 2pm Eastern/ 1 pm Central / 11am Pacific Meeting Information Video call link: Or dial: ‪(US) +1 470-485-3272‬ PIN: ‪374 249 092‬# More phone numbers: Agenda * Call to order * Approval or Correction of Minutes:

2022-04-21

Anonymous (anonymous@undisclosed.example.com) — 2022-05-16T17:54:17+00:00

April 21, 2022 When Thursday, April 21, 2022 2pm Eastern/ 1 pm Central / 11am Pacific Meeting Information Video call link: Or dial: ‪(US) +1 470-485-3272‬ PIN: ‪374 249 092‬# More phone numbers: Agenda * Call to order * Approval or Correction of Minutes

2022-05-19

Anonymous (anonymous@undisclosed.example.com) — 2022-06-22T16:24:11+00:00

May 19, 2022 When Thursday, May 19, 2022 2pm Eastern/ 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) …

2022-06-16

Anonymous (anonymous@undisclosed.example.com) — 2022-07-21T20:15:07+00:00

June 16, 2022 When Thursday, June 16, 2022 note time change: 10am Eastern / 9am Central / 7am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2022-07-21

Anonymous (anonymous@undisclosed.example.com) — 2022-08-18T19:00:51+00:00

July 21, 2022 When Thursday, July 21, 2022 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2022-08-18

Anonymous (anonymous@undisclosed.example.com) — 2022-08-18T18:59:07+00:00

August 18, 2022 When Thursday, August 18, 2022 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2022-09-15

Anonymous (anonymous@undisclosed.example.com) — 2022-09-23T14:00:33+00:00

September 15, 2022 When Thursday, September 15, 2022 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2022-10-20

Anonymous (anonymous@undisclosed.example.com) — 2022-10-20T18:39:34+00:00

October 20, 2022 When Thursday, October 20, 2022 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2022-11-17

Anonymous (anonymous@undisclosed.example.com) — 2022-12-13T21:25:38+00:00

November 17, 2022 When Thursday, November 17, 2022 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2022-12-15

Anonymous (anonymous@undisclosed.example.com) — 2022-12-15T19:43:19+00:00

December 15, 2022 When Thursday, December 15, 2022 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-01-19

Anonymous (anonymous@undisclosed.example.com) — 2023-02-17T14:58:10+00:00

January 19, 2023 When Thursday, January 19, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-02-16

Anonymous (anonymous@undisclosed.example.com) — 2023-02-17T14:59:05+00:00

February 16, 2023 When Thursday, February 16, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-03-16

Anonymous (anonymous@undisclosed.example.com) — 2023-04-18T20:12:11+00:00

March 16, 2023 When Thursday, March 16, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-04-25

Anonymous (anonymous@undisclosed.example.com) — 2023-05-01T21:03:17+00:00

April 26, 2023 When Wednesday April 26, 2023 4:15pm Eastern / 3:15pm Central / 1:15pm Pacific Meeting Information April's meeting will be held at the Evergreen International Conference at 4:15 pm ET at the AC Hotel in Worcester, MA in room Wachusett A.

2023-05-18

Anonymous (anonymous@undisclosed.example.com) — 2023-06-09T18:44:31+00:00

May 18, 2023 When Thursday, May 18, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) …

2023-06-15

Anonymous (anonymous@undisclosed.example.com) — 2023-06-15T19:36:43+00:00

June 15, 2023 When Thursday, June 15, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-07-20

Anonymous (anonymous@undisclosed.example.com) — 2023-07-20T18:13:16+00:00

July 20, 2023 When Thursday, July 20, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-08-17

Anonymous (anonymous@undisclosed.example.com) — 2023-09-21T19:29:45+00:00

August 17, 2023 When Thursday, August 17, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-09-21

Anonymous (anonymous@undisclosed.example.com) — 2023-10-06T15:48:08+00:00

September 21, 2023 When Thursday, September 21, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-10-19

Anonymous (anonymous@undisclosed.example.com) — 2023-11-14T13:58:47+00:00

October 19, 2023 When Thursday, October 19, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-11-16

Anonymous (anonymous@undisclosed.example.com) — 2023-11-20T14:50:45+00:00

November 16, 2023 When Thursday, November 16, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2023-12-21

Anonymous (anonymous@undisclosed.example.com) — 2023-12-21T21:35:53+00:00

December 21, 2023 When Thursday, December 21, 2023 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-01-18

Anonymous (anonymous@undisclosed.example.com) — 2024-01-18T21:44:34+00:00

January 18, 2024 When Thursday, January 18, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-02-15

Anonymous (anonymous@undisclosed.example.com) — 2024-02-15T20:11:14+00:00

February 15, 2024 When Thursday, February 15, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-03-21

Anonymous (anonymous@undisclosed.example.com) — 2024-03-21T20:40:35+00:00

March 21, 2024 When Thursday, March 21, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-04-18

Anonymous (anonymous@undisclosed.example.com) — 2024-04-18T19:40:51+00:00

April 18, 2024 When Thursday, April 18, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-05-16

Anonymous (anonymous@undisclosed.example.com) — 2024-06-18T15:53:31+00:00

May 16, 2024 When Thursday, May 16, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) …

2024-06-20

Anonymous (anonymous@undisclosed.example.com) — 2024-07-18T18:05:45+00:00

June 20, 2024 When Thursday, June 20, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-07-18

Anonymous (anonymous@undisclosed.example.com) — 2024-08-14T20:34:40+00:00

July 18, 2024 When Thursday, July 18, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-08-15

Anonymous (anonymous@undisclosed.example.com) — 2024-09-13T17:05:19+00:00

August 15, 2024 When Thursday, August 15, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-09-19

Anonymous (anonymous@undisclosed.example.com) — 2024-10-18T19:41:48+00:00

September 19, 2024 When Thursday, September 19, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-10-17

Anonymous (anonymous@undisclosed.example.com) — 2024-11-21T20:08:23+00:00

October 17, 2024 When Thursday, October 17, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2024-11-21

Anonymous (anonymous@undisclosed.example.com) — 2025-01-16T20:30:39+00:00

November 21, 2024 When Thursday, November 21, 2024 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-01-16

Anonymous (anonymous@undisclosed.example.com) — 2025-03-18T21:22:17+00:00

January 16, 2025 When Thursday, January 16, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-02-20

Anonymous (anonymous@undisclosed.example.com) — 2025-03-20T18:44:18+00:00

February 20, 2025 When Thursday, February 20, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-03-20

Anonymous (anonymous@undisclosed.example.com) — 2025-04-17T19:08:01+00:00

March 20, 2025 When Thursday, March 20, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-04-17

Anonymous (anonymous@undisclosed.example.com) — 2025-05-15T18:56:56+00:00

April 17, 2025 When Thursday, April 17, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-05-15

Anonymous (anonymous@undisclosed.example.com) — 2025-06-25T19:37:23+00:00

May 15, 2025 When Thursday, May 15, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) …

2025-06-19

Anonymous (anonymous@undisclosed.example.com) — 2025-07-18T14:31:11+00:00

June 19, 2025 When Thursday, June 19, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-07-17

Anonymous (anonymous@undisclosed.example.com) — 2025-08-21T18:46:20+00:00

July 17, 2025 When Thursday, July 17, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-08-21

Anonymous (anonymous@undisclosed.example.com) — 2025-09-18T18:24:20+00:00

August 21, 2025 When Thursday, August 21, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-09-18

Anonymous (anonymous@undisclosed.example.com) — 2025-10-16T18:37:52+00:00

September 18, 2025 When Thursday, September 18, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-10-16

Anonymous (anonymous@undisclosed.example.com) — 2025-11-20T20:53:22+00:00

October 16, 2025 When Thursday, October 16, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-11-20

Anonymous (anonymous@undisclosed.example.com) — 2025-12-18T19:59:31+00:00

November 20, 2025 When Thursday, November 20, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2025-12-18

Anonymous (anonymous@undisclosed.example.com) — 2026-01-15T20:36:11+00:00

December 18, 2025 When Thursday, December 18, 2025 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2026-01-15

Anonymous (anonymous@undisclosed.example.com) — 2026-02-19T19:37:28+00:00

January 15, 2026 When Thursday, January 15, 2026 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2026-02-19

Anonymous (anonymous@undisclosed.example.com) — 2026-03-19T18:39:42+00:00

February 19, 2026 When Thursday, February 19, 2026 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2026-03-19

Anonymous (anonymous@undisclosed.example.com) — 2026-03-19T13:28:02+00:00

March 19, 2026 When Thursday, March 19, 2026 2pm Eastern / 1 pm Central / 11am Pacific Meeting Information Video call link: Meeting ID: 950 9117 5018 Passcode: 476258 One tap mobile +16465588656,,95091175018#,,,,*476258# Dial by your location

2026-04-09

Anonymous (anonymous@undisclosed.example.com) — 2026-04-09T17:44:32+00:00

April 9, 2026 When Thursday, April 9, 2026 1:55pm Eastern / 12:55pm Central / 10:55am Pacific First Annual Membership Meeting of the Evergreen Project as a Membership Organization. Meeting Information Video call link: Note special link for Annual Meeting.

20170405

Anonymous (anonymous@undisclosed.example.com) — 2022-02-10T18:34:58+00:00

Evergreen Oversight Board Annual Meeting Evergreen International Conference, Covington, Kentucky Wednesday, April 5, 2017 EOB Meeting at 9:06 a.m. in Riverview Board Member Introductions and Roll Call New Members Holly Brennan from Homer Public Library, Homer, Alaska