This is a reminder that the taskforce of the Oversight Board will be meeting in IRC on Thursday at 3PM to discuss updating the conflict of interest policy and review the rules of governance for Evergreen.
The taskforce consists of myself, Ruth Frasur, Garry Collum, Terran McCanna, Mike Rylander, and Ron Gagnon. Agenda -Conflict of interest policy --Necessary components of a policy --Examples ----https://opensource.org/conflict_of_interest_policy ----https://wiki.osgeo.org/wiki/Conflict_Of_Interest_Policy ---- http://www.blueavocado.org/content/nonprofit-conflict-interest-3-dimensional-view -Rules of governance review --see http://evergreen-ils.org/documentation/governance/proposals/elections_2011-11-15.html -- Tim Spindler Executive Director | C/W MARS tjspind...@gmail.com *P** Go Green - **Save a tree! Please don't print this e-mail unless it's really necessary.*
