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#evergreen: 2017-12-21 - Evergreen Oversight Board Meeting
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Meeting started by tspindler at 14:02:11 US/Eastern.  The full logs are
available at
http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-12-21-14.02.log.html
.



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

* roll call  (tspindler, 14:02:31)
  * tspindler is Tim Spinder, C/W MARS  (tspindler, 14:02:56)
  * ScottThomas is Scott Thomas PaILS  (ScottThomas, 14:03:00)
  * rgagnon is Ron Gagnon, NOBLE  (rgagnon, 14:03:02)
  * terran is Terran McCanna, PINES  (terran, 14:03:05)
  * afterl = Amy Terlaga, Bibliomation (SFC and Conference Updates)
    (afterl, 14:03:13)
  * dluch is Debbie Luchenbill, MOBIUS (observer)  (dluch, 14:03:59)
  * miker = Mike Rylander, EOLI  (miker, 14:04:00)
  * Agenda  (tspindler, 14:05:04)
  * LINK:
    https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2017-12-21
    (tspindler, 14:05:14)
  * minutes of November 16, 2017  (tspindler, 14:05:34)
  * LINK: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes
    (tspindler, 14:05:36)
  * rgagnon moved to accept minutes, seconded by ScottThomas
    (tspindler, 14:07:20)
  * VOTE: Voted on "Approve minutes of 12-21-2017?" Results are, Yes: 5
    (tspindler, 14:08:08)

* Report of the Chair  (tspindler, 14:08:23)

* Financial report  (tspindler, 14:09:09)
  * LINK:
    https://wiki.evergreen-ils.org/doku.php?id=governance:financials
    (tspindler, 14:09:19)

* SFC Updates (Amy Terlaga)  (tspindler, 14:10:00)

* Release Manager (Dan Wells)  (tspindler, 14:10:35)

* SFC Membership Review (Tim Spindler)  (tspindler, 14:12:50)
  * MOBIUS is developing an agreement to provide services and support
    for the Evergreen Project  (tspindler, 14:20:50)

* 2018 Conference Committee Report (Amy Terlaga)  (tspindler, 14:23:22)

* Outreach Committee  (tspindler, 14:25:39)

* Old Business  (tspindler, 14:27:59)

* New Business  (tspindler, 14:28:32)
  * Site Selection Committee  (tspindler, 14:28:41)
  * LINK:
    http://list.evergreen-ils.org/pipermail/eg-oversight-board/2017-May/001797.html
    (tspindler, 14:31:30)
  * ACTION: tspindler will work with site selection committee to get out
    an announcement ASAP  (tspindler, 14:37:55)



Meeting ended at 14:40:11 US/Eastern.



Action items, by person
-----------------------

* tspindler
  * tspindler will work with site selection committee to get out an
    announcement ASAP



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

* tspindler (63)
* ScottThomas (11)
* afterl (10)
* rgagnon (9)
* dbwells (9)
* pinesol_green (7)
* terran (7)
* miker (7)
* dluch (1)



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