[OPEN-ILS-GENERAL] Rules of Governance Taskforce

[Tim Spindler]

This is a reminder to the Evergreen Community that the taskforce will be
meeting in IRC on Monday at 3PM EST with the following agenda items.


This is a reminder that we have a meeting on Monday, August 8 at 3PM.  Here
is the agenda:

--Review Draft Conflict of Interest Policy

--Review out of date language in the Rules of Governance

-- 
Tim Spindler
tjspind...@gmail.com

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[OPEN-ILS-GENERAL] Rules of Governance Taskforce

[Tim Spindler]

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.*