#evergreen: 2018-11-15 - EOB meeting -- https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2018-11-15

Meeting summary

1. Introductions -- announce yourself, please (miker, 14:01:31)
   1. hbrennan is Holly Brennan, Homer Public Library, Alaska (hbrennan, 14:01:38)
   2. miker = Mike Rylander, EOLI (miker, 14:01:38)
   3. terran is Terran McCanna, Georgia PINES (terran, 14:01:54)
   4. agoben = Anna Goben, Evergreen Indiana (agoben, 14:01:54)
   5. collum = Garry Collum, KCPL (collum, 14:01:59)
   6. rgagnon is Ron Gagnon, NOBLE (rgagnon, 14:02:04)
   7. Sthomas = Scott Thomas, PaILS (Sthomas, 14:02:04)
   8. JBoyer = Jason Boyer, IN State Library, Evergreen IN (JBoyer, 14:02:34)
   
   
2. Approval or Correction of Minutes: http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-10-18-14.02.html (miker, 14:03:21)
   1. VOTE: Voted on "Approve 2018-10-18 meeting minutes?" Results are, yes: 8 (miker, 14:04:31)
   
   
3. Chair report (miker, 14:04:57)
   
4. Financial report (miker, 14:05:18)
   1. No changes as of 1:55pm EST today; still waiting on final ledger reconciliation. (miker, 14:05:28)
   
   
5. SFC Update (miker, 14:05:55)
   1. Wearing our "The Evergreen Project" corporation hats, we have started the process of taking over from SFC. We await their draft proposal, but, strictly speaking, that is now outside the EOB proper, and EOB's role is shrinking. (miker, 14:06:07)
   
   
6. Release maintainer (Bill Erickson) (miker, 14:11:20)
   
7. Release Manager (Dan Wells) (miker, 14:12:25)
   
8. 2019 Conference committee (Scott Thomas) (miker, 14:14:21)
   
9. Outreach committee (Kathy Lussier) (miker, 14:23:09)
   
10. Update on nonprofit status (miker, 14:28:26)
    
11. New Business (miker, 14:41:43)

Action items

1. (none)

People present (lines said)

1. miker (91)
2. Sthomas (21)
3. terran (21)
4. JBoyer (18)
5. jvwoolf (18)
6. rgagnon (9)
7. agoben (9)
8. kmlussier (8)
9. collum (8)
10. hbrennan (8)
11. pinesol (7)
12. dbwells (1)