Held at:

• 01:00:00 p.m. Friday September 14, 2012 in Canada/Eastern
• 10:00:00 a.m. Friday September 14, 2012 in America/Los_Angeles
• 17:00:00 Friday September 14, 2012 in UTC

• Minutes (HTML)
• Minutes (text)
• Raw meeting log

• Please fill out Who's who if you want to be identified more readily in the future

1. Introductions / roll call; paste "/me is <name> <affiliation>" to identify who you are and what organization, if any, you represent (5 min)
2. Web Team (15 min)
   1. show prototype new Drupal website
3. Development (5 min)
   1. Evergreen 2.3 update
   2. Planning next release of Evergreen
4. Committee and interest group reports
   1. Oversight Board (5 min)
   2. DIG (5 min)
   3. 2013 Conference (5 min)
   4. Reports Taskforce (5 min)
5. New Agenda Items
   1. Evergreen trademark policy (10 min)
   2. Development Hack-A-Way update (5 min)
   3. Transition of mailing lists from old open-ils-* to lists.evergreen-ils.org? (5 min)
      1. open-ils-general@list.georgialibraries.org to general@lists.evergreen-ils.org
      2. open-ils-dev@list.georgialibraries.org to dev@lists.evergreen-ils.org
      3. open-ils-documentation@list.georgialibraries.org to documentation@lists.evergreen-ils.org
   4. What are our plans for nominating and adding new core committers? (5 min)
   5. Catalyst and documenting code project (5 min)