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#evergreen: 2015-09-17 - Evergreen Oversight Board Meeting
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Meeting started by bshum at 14:00:02 US/Eastern.  The full logs are
available at
http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-09-17-14.00.log.html
.



Meeting summary
---------------

* LINK: agenda
  http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-September/001116.html
  (bshum, 14:00:24)
* Introductions  (bshum, 14:00:45)
  * bshum = Ben Shum, Bibliomation  (bshum, 14:00:52)
  * yboston - Berklee college of music - EOB  (yboston, 14:00:57)
  * rfrasur is Ruth Frasur, Hagerstown Public Library, Evergreen
    Indiana, EOB member  (rfrasur, 14:00:58)
  * montgoc1 is Chauncey Montgomery, Consortium of Ohio Libraries
    (montgoc1, 14:01:37)
  * tanyap is Tanya Prokrym SLNC  (tanyap, 14:01:51)
  * sherbertbc = Sharon Herbert, BC Libraries Cooperative  (sherbertbc_,
    14:04:15)
  * Tim Spindler - C/W MARS  (tspindler, 14:04:30)
  * abneiman = Andrea Buntz Neiman, Kent County Public Library
    (abneiman, 14:04:41)

* Minutes/actions from last meeting -
  http://evergreen-ils.org/meetings/evergreen/2015/evergreen.2015-07-16-14.00.html
  (bshum, 14:04:46)
  * tspindler to test GoToWebinar with other EOB members  (bshum,
    14:05:57)
  * tspindler's results:
    http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-September/001114.html
    (bshum, 14:06:05)
  * graced is Grace Dunbar, Equinox  (graced_, 14:11:15)
  * AGREED: Next EOB meeting October 15 to try as audio meeting via
    GoToWebinar.  (bshum, 14:14:14)
  * Pre-meeting practice for GoToWebinar to occur at 1:30 pm Eastern on
    October 15 prior to the regular EOB meeting.  (bshum, 14:19:03)
  * yboston's action item for cli-ledger is deferred to later in the
    meeting.  (bshum, 14:21:40)

* EG 2016 Conference Update  (bshum, 14:21:47)

* Financial Report  (bshum, 14:32:37)
  * LINK:
    http://list.evergreen-ils.org/pipermail/eg-oversight-board/2015-September/001117.html
    (bshum, 14:32:50)

* Evergreen 2.9 Release Manager Report  (bshum, 14:39:05)
  * LINK: 2.9.0 release announcement blog post:
    http://evergreen-ils.org/evergreen-2-9-0-released/  (bshum,
    14:40:38)

* New Business  (bshum, 14:42:22)
  * kmlussier forwarded an email by interested parties to develop a
    web-based view of the ledger data for Conservancy projects.  (bshum,
    14:43:25)
  * bshum and yboston to discuss further details and collect more
    information on how the project will be initiated for web-based
    ledger viewing.  (bshum, 14:52:14)



Meeting ended at 14:53:52 US/Eastern.



People present (lines said)
---------------------------

* bshum (100)
* rfrasur (41)
* tspindler (23)
* graced_ (19)
* tanyap (17)
* yboston (15)
* abneiman (10)
* montgoc1 (10)
* sherbertbc_ (7)
* kmlussier (7)
* pinesol_green (3)



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