| Time |
Nick |
Message |
| 04:30 |
pinesol |
News from qatests: Testing Success <http://testing.evergreen-ils.org/~live> |
| 06:40 |
|
bos20k joined #evergreen |
| 07:03 |
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rjackson_isl joined #evergreen |
| 07:29 |
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bdljohn joined #evergreen |
| 07:29 |
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agoben joined #evergreen |
| 07:30 |
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bdljohn joined #evergreen |
| 08:39 |
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mmorgan joined #evergreen |
| 09:20 |
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yboston joined #evergreen |
| 09:29 |
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| 09:32 |
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terran joined #evergreen |
| 09:32 |
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| 09:38 |
mmorgan |
@coffee [someone] |
| 09:39 |
* pinesol |
brews and pours a cup of Rusty's Hawaiian Red Caturra Natural, and sends it sliding down the bar to terran |
| 09:39 |
terran |
mmorgan++ |
| 09:40 |
terran |
Thanks, I needed that! |
| 09:40 |
mmorgan |
@coffee |
| 09:41 |
* pinesol |
brews and pours a cup of Hamma Cooperative Yirgacheffe, Fair-Trade Organic, and sends it sliding down the bar to mmorgan |
| 09:41 |
* mmorgan |
needs some, too. |
| 09:44 |
mmorgan |
In actor.usr_setting, some of the values for our opt in action triggers are "True" and some are just true, lower case, no quotes. Does that matter? I'm assuming, no, but wanted to confirm |
| 09:55 |
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jvwoolf joined #evergreen |
| 10:01 |
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bos20k_ joined #evergreen |
| 10:07 |
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Christineb joined #evergreen |
| 10:41 |
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khuckins joined #evergreen |
| 10:47 |
berick |
mmorgan: in practice, it likely won't matter. the values should be JSON true values (no quotes, lower case) but the JSON string "True" will generally evaluate to true. |
| 10:47 |
berick |
mmorgan: if you have any with value "False", that would be a problem |
| 11:10 |
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| 11:44 |
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| 11:47 |
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jvwoolf joined #evergreen |
| 12:08 |
mmorgan |
berick++ |
| 12:08 |
mmorgan |
Thanks, no "False" values, fortunately. |
| 12:30 |
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| 12:48 |
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nfburton joined #evergreen |
| 12:52 |
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| 12:53 |
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khuckins_ joined #evergreen |
| 13:01 |
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collum joined #evergreen |
| 13:43 |
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jamesrf joined #evergreen |
| 13:44 |
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jihpringle joined #evergreen |
| 13:49 |
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jvwoolf joined #evergreen |
| 13:49 |
terran |
FYI, Evergreen Oversight Board Meeting in 10 minutes. |
| 13:49 |
miker |
terran: and I'll even be here for this one! ;) |
| 13:50 |
terran |
miker: lol |
| 13:52 |
terran |
JBoyer++ you're on a roll with bug fixes this week! |
| 13:53 |
JBoyer |
I feel a little bad that they're all too late for 3.2.3 but they'll keep. :) |
| 13:53 |
nfburton |
Would anyone be able to share the Record Attribute Definition for 007c or 007s for Electronic Resource SMD / Sound Recording SMD. From server administration? |
| 13:53 |
|
hbrennan joined #evergreen |
| 13:54 |
miker |
JBoyer++ # bugs and meetings |
| 13:55 |
JBoyer |
you're running this one, miker, I've flailed about quite enough. ;p |
| 13:55 |
miker |
:) |
| 13:56 |
JBoyer |
speaking of, should that COI be sent to Donna or is there any other action to take with that? |
| 13:56 |
miker |
the key is to precreate the script! (thanks, gdunbar, for that wisdom) |
| 13:56 |
JBoyer |
I've thought about that before. I didn't think about running that meeting until about :10 after, heh. |
| 13:57 |
hbrennan |
JBoyer: I would have just sat there for the hour, waiting. So good job taking the lead last mtg |
| 13:57 |
miker |
JBoyer: let's discuss during the NPO section. I admit to needing a memory refresh... |
| 13:57 |
JBoyer |
++ I wasn't sure if I was the only one feeling lost about it. |
| 13:58 |
terran |
Added it to the agenda |
| 13:59 |
hbrennan |
I'm on the couch at home sick so my brain isn't going to come up with anything much today |
| 13:59 |
terran |
Doing final testing prior to this weekend's upgrade, so my brain is shot as well |
| 13:59 |
hbrennan |
terran: What are you upgrading to? |
| 14:00 |
terran |
3.2.2 |
| 14:00 |
hbrennan |
terran: Nice! |
| 14:00 |
|
Sthomas joined #evergreen |
| 14:00 |
terran |
And no more XUL client for the catalogers - gulp |
| 14:00 |
miker |
just one minute folks, I'm looking for one last thing to keep the meeting moving |
| 14:01 |
hbrennan |
terran: I hear ya. We're still on 3.0.5 due to #busy but were going to step up to 3.1.... now I wanna go to 3.2! |
| 14:01 |
jvwoolf |
terran: We have an upgrade this weekend too! To 3.1. And an impending ice storm. |
| 14:02 |
terran |
We're currently on 3.0.2 but have added in a lot of the fixes from after that. |
| 14:02 |
terran |
jvoolf: yikes! good luck! |
| 14:02 |
jvwoolf |
terran: Thanks! You too! |
| 14:03 |
terran |
hbrennan: lots of good new stuff in 3.2! |
| 14:03 |
miker |
alright, let's get started |
| 14:03 |
miker |
#startmeeting EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17 |
| 14:03 |
pinesol |
Meeting started Thu Jan 17 14:03:51 2019 US/Eastern. The chair is miker. Information about MeetBot at http://wiki.debian.org/MeetBot. |
| 14:03 |
pinesol |
Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. |
| 14:03 |
|
Topic for #evergreen is now (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:03 |
pinesol |
The meeting name has been set to 'eob_meeting_for_2019_01_17__agenda__https___wiki_evergreen_ils_org_doku_php_id_governance_minutes_2019_01_17' |
| 14:03 |
miker |
#topic Introductions |
| 14:03 |
|
Topic for #evergreen is now Introductions (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:04 |
miker |
#info mike = Mike Rylander, EOLI |
| 14:04 |
JBoyer |
#info JBoyer = Jason Boyer, IN State Lib, Evergreen IN |
| 14:04 |
hbrennan |
#info hbrennan is Holly Brennan, Homer Public Library Alaska |
| 14:04 |
agoben |
#info agoben = Anna Goben, Evergreen Indiana |
| 14:04 |
terran |
#info terran is Terran McCanna, Georgia PINES |
| 14:04 |
jvwoolf |
#info jvwoolf is Jessica Woolford, Bibliomation |
| 14:04 |
collum |
#info collum is Garry Collum, Kenton County Public Library |
| 14:05 |
Sthomas |
#info Sthomas is Scott Thomas, Scranton Public Library |
| 14:05 |
miker |
we'll proceed, hopefully Ron can join (I don't recall seeing a note that he couldn't make it...) |
| 14:05 |
miker |
#topic Approval or Correction of Minutes: http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-12-20-14.18.html |
| 14:05 |
|
Topic for #evergreen is now Approval or Correction of Minutes: http://evergreen-ils.org/meetings/evergreen/2018/evergreen.2018-12-20-14.18.html (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:05 |
hbrennan |
Ron is out |
| 14:06 |
miker |
hbrennan: thanks! |
| 14:06 |
miker |
so, JBoyer ran the last one and moved the important things forward |
| 14:06 |
miker |
anything to add or change? |
| 14:06 |
agoben |
Nope, it was really quick! |
| 14:07 |
miker |
great. then: |
| 14:07 |
JBoyer |
The only things of value are in the full logs which are hard to argue with. |
| 14:07 |
miker |
#startvote Approve 2018-12-20 meeting minutes? yes, no |
| 14:07 |
pinesol |
Begin voting on: Approve 2018-12-20 meeting minutes? Valid vote options are yes, no. |
| 14:07 |
pinesol |
Vote using '#vote OPTION'. Only your last vote counts. |
| 14:07 |
miker |
#vote yes |
| 14:07 |
agoben |
#vote yes |
| 14:07 |
JBoyer |
#vote yes |
| 14:07 |
terran |
#vote yes |
| 14:07 |
hbrennan |
#vote yes |
| 14:07 |
Sthomas |
#vote yes |
| 14:07 |
collum |
#vote yes |
| 14:08 |
jvwoolf |
#vote yes |
| 14:08 |
miker |
#endvote |
| 14:08 |
pinesol |
Voted on "Approve 2018-12-20 meeting minutes?" Results are |
| 14:08 |
pinesol |
yes (8): JBoyer, agoben, miker, collum, Sthomas, terran, hbrennan, jvwoolf |
| 14:08 |
miker |
thanks! |
| 14:08 |
miker |
#topic Chair report |
| 14:08 |
|
Topic for #evergreen is now Chair report (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:08 |
miker |
As usual, nothing here that won't be discussed later. |
| 14:08 |
miker |
#topic Financial report |
| 14:08 |
|
Topic for #evergreen is now Financial report (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:08 |
miker |
we have movement! |
| 14:08 |
miker |
#info balance: $51,481.95 ... it looks like the ledger has been fully reconciled. That balance is lower than I expected, TBH, but I don't know that that's a big concern as the conference starts paying for itself before the final bills come due. |
| 14:09 |
miker |
However, Sthomas, do you have concerns with that number? |
| 14:09 |
miker |
#info https://wiki.evergreen-ils.org/doku.php?id=governance:financials:update_2019_01_17 |
| 14:09 |
miker |
gmcharlt++ # financial report |
| 14:10 |
JBoyer |
gmcharlt++ |
| 14:11 |
jvwoolf |
miker: Apologies, I didn't see it on the quick scan - does this report include the invoice from the attorney? Or no because that money isn't spent yet? |
| 14:11 |
miker |
it looks like the 2017 and 2018 conferences both saw much reconciliation. the change from expectations, for me, comes mainly from the 2017 conference |
| 14:12 |
miker |
jvwoolf: it does not seem contain that |
| 14:12 |
miker |
I would expect a legal-services line item |
| 14:12 |
|
Sthomas joined #evergreen |
| 14:12 |
JBoyer |
I wouldn't expect that to be settled until after we have a bank account and the intial transfer. :/ |
| 14:12 |
miker |
JBoyer: right |
| 14:14 |
jvwoolf |
I wasn't sure if the report reflects an actual balance or if projected expenses are factored in |
| 14:14 |
gmcharlt |
upon looking at the line items, I don't see attorney fees included |
| 14:14 |
miker |
Sthomas: I'm assuming that $51k does not concern you for initial conference costs, is that correct? (less, of course, the outstanding legal fees to MOBIUS and Mr. Dilly) |
| 14:15 |
Sthomas |
I'm sorry. I got kicked out and missed a bit. |
| 14:15 |
gmcharlt |
and in general, the ledger we have access to historically has lagged actual expenditures |
| 14:15 |
miker |
Sthomas: what was the last you saw? |
| 14:15 |
gmcharlt |
and by several months for a good chunk of last year |
| 14:15 |
Sthomas |
Votes on minutes. |
| 14:15 |
Sthomas |
But $51,000 should be okay |
| 14:15 |
|
tlittle joined #evergreen |
| 14:15 |
miker |
Sthomas: ok, I'll send a paste |
| 14:16 |
miker |
oh, ok, you saw that much. cool |
| 14:16 |
gmcharlt |
so I believe that the 51K is closer to the real amount, but I do not think it should be assumed to be 100% current |
| 14:16 |
jvwoolf |
gmcharlt: Thanks for the info |
| 14:16 |
miker |
gmcharlt: that is a good point. thank you |
| 14:16 |
jvwoolf |
gmcharlt++ |
| 14:16 |
terran |
gmcharlt++ |
| 14:17 |
agoben |
gmcharlt++ |
| 14:17 |
collum |
gmcharlt++ |
| 14:17 |
Sthomas |
gmcharlt++ |
| 14:17 |
JBoyer |
gmcharlt++ |
| 14:17 |
miker |
gmcharlt++ # MOAR KARMA |
| 14:17 |
gmcharlt |
and never before has an accounting report gathered so much karma ;) |
| 14:17 |
terran |
LOL |
| 14:18 |
miker |
:) |
| 14:18 |
JBoyer |
It turns out all you have to do is a bunch of hard work! Easy! |
| 14:18 |
miker |
or write parody songs... |
| 14:18 |
miker |
JBoyer++ |
| 14:18 |
terran |
JBoyer++ |
| 14:18 |
JBoyer |
Dah-dum, psh. |
| 14:18 |
miker |
anyway! moving on to.. |
| 14:18 |
miker |
#topic SFC update |
| 14:18 |
|
Topic for #evergreen is now SFC update (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:19 |
miker |
#info As of 2019-01-03 we have a proposal from SFC for a separation agreement, and as of 2019-01-07 we have feedback from TEP's attorney Mr. Dilly. There was on item of substance to request, a change to the end of reporting requirements with SFC, and that has been communicated. The ball is now back in SFC's court. |
| 14:19 |
|
afterl joined #evergreen |
| 14:19 |
miker |
mmm... one item, not "on item" |
| 14:19 |
Sthomas |
They have the $51K, right? |
| 14:20 |
miker |
Sthomas: yes |
| 14:20 |
Sthomas |
We are going to need access to that by March to start paying the conference venue. |
| 14:20 |
miker |
or whatever the actual amount is, after full ledger reconciliation |
| 14:21 |
miker |
Sthomas: is there a date certain we must have an amount in hand? |
| 14:21 |
terran |
Sthomas - any idea what our March venue bills will be? |
| 14:21 |
miker |
and that |
| 14:21 |
miker |
so that we can provide motivational context |
| 14:22 |
Sthomas |
Will owe $5000 on March 9 |
| 14:22 |
miker |
ok, thanks. we will work with that as drop-dead. I am hopeful |
| 14:23 |
miker |
other SFC-related communication? We'll get into other non-profit stuff that doesn't relate to the SFC directly in a bit. |
| 14:23 |
Sthomas |
They shut down the registration site. |
| 14:24 |
|
khuckins_ joined #evergreen |
| 14:24 |
JBoyer |
I wondered if that was going to come up now or in the conf report. |
| 14:24 |
miker |
Sthomas: is there any information we have about why? |
| 14:24 |
Sthomas |
We used the Eventbrite from last year because the cost per reg was less. |
| 14:24 |
Sthomas |
Turns out it was still associated with them. |
| 14:24 |
miker |
that's when I was going to ask about it, but if we have SFC-related info... |
| 14:25 |
Sthomas |
They shut it down without telling us. MOBIUS is spinning up a new one. |
| 14:25 |
miker |
ok, so, have we been in contact with SFC? |
| 14:25 |
Sthomas |
Nope. They just shut it down. Luckily, MOBIUS has setup the Paypal so our money is not in SFCs hands. |
| 14:26 |
miker |
I haven't seen anything on the inside list re the registration site... |
| 14:26 |
miker |
ok, and you'll link the new one to the same paypal account, I assume? |
| 14:26 |
Sthomas |
Yes. Waiting on a new URL from MOBIUS. They are on it. |
| 14:26 |
miker |
a pain of re-creation, but we can continue after that, I mean |
| 14:26 |
terran |
Do we have the information for all of the people who already registered? |
| 14:26 |
miker |
cool, thanks! |
| 14:26 |
Sthomas |
Correct. Not a huge problem. |
| 14:27 |
Sthomas |
Yes. The info was preserved. |
| 14:27 |
miker |
(well, /not/ cool, but you know what I mean...) |
| 14:27 |
terran |
Phew |
| 14:28 |
miker |
I'll follow up with karen and see what happened there |
| 14:28 |
JBoyer |
The lack of communication is fairly disappointing, if unsurprising. |
| 14:29 |
terran |
Agreed. |
| 14:29 |
Sthomas |
Very much agreed. |
| 14:29 |
miker |
any other SFC-related events to discuss? |
| 14:30 |
miker |
separately, perhaps we should look for a time in Feb to get on the phone and sync up, as TEP |
| 14:31 |
miker |
sync up re SFC... there are a few threads to pull on. |
| 14:31 |
miker |
but barring anything else immediate... |
| 14:31 |
miker |
#topic Release Manager update (dbwells) |
| 14:31 |
|
Topic for #evergreen is now Release Manager update (dbwells) (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:31 |
miker |
#info dbwells is not available (teaching a class) but let me know that he will send an email update to the general and EOB lists in the next 24 hours or so. |
| 14:32 |
miker |
does anyone (berick for 3.2?) have anything to note for this section? |
| 14:33 |
miker |
I thought not (3.3 looks like it will be a nice improvement to 3.2, though) |
| 14:33 |
miker |
On to committees and task forces |
| 14:33 |
miker |
#topic 2019 Conference Committee (Scott Thomas) |
| 14:33 |
|
Topic for #evergreen is now 2019 Conference Committee (Scott Thomas) (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:33 |
miker |
Sthomas: any more updates on conference stuff? |
| 14:33 |
Sthomas |
Over $20,000 worth of sponsorships so far. Ebsco and Ingram are the two exhibitors. 14 registrations, but, of course, the site is down. The agenda is done and near ready to be released. Early next week. |
| 14:34 |
miker |
awesome! |
| 14:34 |
hbrennan |
I am starting to get real sad about not getting to go.... :( |
| 14:34 |
terran |
hbrennan: surely you can make it happen! |
| 14:34 |
Sthomas |
Agenda looks great. Some really good stuff. Sorry hbrennan |
| 14:34 |
JBoyer |
hbrennan, you could present it as a marketing opportunity! ;) |
| 14:35 |
miker |
Sthomas: there are some "given" sponsors and exhibitors, but do you want to solicit additional assistance? |
| 14:36 |
miker |
hbrennan: I hope you can find a wat to make it, but if not, you'll definitely be missed ;( |
| 14:36 |
Sthomas |
We are waiting to hear from one of the big Evergreen support organizations. (Hint.) I'll send out the list we have tomorrow and see if anyone can help with them. It is still early. |
| 14:36 |
hbrennan |
I can't do it on personal funds, so nope. :( |
| 14:36 |
miker |
Sthomas: I think "they're" one of the given's ;) |
| 14:36 |
terran |
miker++ |
| 14:36 |
miker |
and I'll look forward to that list |
| 14:36 |
Sthomas |
miker++ |
| 14:37 |
collum |
miker++ |
| 14:37 |
jvwoolf |
miker++ |
| 14:37 |
miker |
ok, enough of that :) |
| 14:37 |
miker |
Sthomas: anything else you need from EOB to make it happen? |
| 14:38 |
Sthomas |
We are in good shape. We just need the money from SFC. |
| 14:38 |
Sthomas |
Before March |
| 14:38 |
miker |
noted, indeed |
| 14:38 |
miker |
#topic Outreach Committee |
| 14:38 |
|
Topic for #evergreen is now Outreach Committee (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:38 |
miker |
#info Rogan sent an email to the EOB list: We've been fairly quiet this past month due to holidays so our main project we've made progress on is the annual report for 2018 to be distributed at the conference. |
| 14:39 |
miker |
rhamby: anything more to add, if you're around? |
| 14:39 |
miker |
hearing nothing... |
| 14:40 |
miker |
#topic Update on nonprofit status |
| 14:40 |
|
Topic for #evergreen is now Update on nonprofit status (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:40 |
miker |
#info donning TEP hat... |
| 14:40 |
miker |
Scott, what do we need in order to proceed with a bank account? (Is this waiting on a COI policy change? my memory is fuzzy, I apologize) |
| 14:40 |
miker |
sorry, Sthomas -^ |
| 14:41 |
Sthomas |
Yes. We need to pass a COI. |
| 14:41 |
Sthomas |
My mind is fuzzy too. New job and all. |
| 14:41 |
JBoyer |
Which we all have, as csharp forwarded your message to us some time ago. |
| 14:41 |
rhamby |
miker: sorry, had stepped away for a second, nothing to add to the report this month beyond email but anticipate a lot more for next month |
| 14:41 |
JBoyer |
Though I haven't done anything with it yet. |
| 14:42 |
miker |
ok, I will collect signatures on the concent agreement over the next week. with that passed back to Mr. Dilly, Sthomas can present the COI to the bank. |
| 14:43 |
* miker |
marks calendar |
| 14:43 |
Sthomas |
Sounds good. |
| 14:44 |
miker |
#info Mike will collect signatures for consent agreement on COI to effect the change and provide positive confirmation to Sthomas so he can proceed with the bank |
| 14:44 |
JBoyer |
The bank is interested in a certificate of good standing, correct Sthomas? What do we need for that |
| 14:44 |
JBoyer |
(Apologies if I've missed an update since I saw you use that term) |
| 14:45 |
Sthomas |
Yes. I will revisit that and send an email tomorrow. It has been awhile since I focused on it. |
| 14:45 |
JBoyer |
Sthomas++ |
| 14:45 |
miker |
thanks, Sthomas! |
| 14:45 |
miker |
Sthomas++ |
| 14:45 |
terran |
Sthomas++ |
| 14:45 |
jvwoolf |
Sthomas++ |
| 14:45 |
collum |
Sthomas++ |
| 14:46 |
hbrennan |
Sthomas++ |
| 14:46 |
agoben |
Sthomas++ |
| 14:46 |
miker |
the Form 1023 is in SFC's hands for review, but I haven't seen anything from them. I will ping, but if we don't see anything by Feb 1, I suggest we proceed with whatever changes Mr. Dilly recommends |
| 14:47 |
miker |
opinions on that course of action? |
| 14:48 |
jvwoolf |
miker: Mr. Dilly sent you and I a copy of from 2848, which we need for the 1023, with signatures. Did anything happen with that yet? |
| 14:48 |
jvwoolf |
*form |
| 14:48 |
agoben |
Seems reasonable. The SFC have had a lot of time to respond already. |
| 14:48 |
terran |
Agreed |
| 14:48 |
Sthomas |
Sounds good. |
| 14:48 |
miker |
jvwoolf: it has not. I will dig that back up and proceed via email (direct, perhaps, as appropriate) |
| 14:49 |
JBoyer |
+1 to going ahead 2/1. |
| 14:49 |
collum |
+1 as well |
| 14:49 |
miker |
great, thanks all. |
| 14:49 |
miker |
so that Sthomas can participate in this last topic, hopefully, I'd like to move on |
| 14:50 |
miker |
#info and now, putting community hat back on... |
| 14:50 |
miker |
#topic Site Selection Committee 2020 |
| 14:50 |
|
Topic for #evergreen is now Site Selection Committee 2020 (Meeting topic: EOB meeting for 2019-01-17, agenda: https://wiki.evergreen-ils.org/doku.php?id=governance:minutes:2019-01-17) |
| 14:50 |
miker |
I open the floor to discussion. I have not been involved in site selection committees in the past, so defer to those wiser than I. |
| 14:50 |
Sthomas |
Unfortunately, I have to depart. Board meeting. |
| 14:50 |
miker |
do we simply need to create a committee? |
| 14:50 |
miker |
Sthomas: thanks for your time! |
| 14:50 |
terran |
Bye Sthomas! |
| 14:51 |
afterl |
miker: I have been on and chaired these committees |
| 14:51 |
afterl |
I think one just needs to be created |
| 14:51 |
miker |
afterl: that was the sound of eveyone else taking a step back in the row :) |
| 14:51 |
afterl |
yes, I would be willing to chair again to get this moving |
| 14:51 |
collum |
LOL |
| 14:51 |
terran |
afterl++ |
| 14:51 |
miker |
afterl: do you want to lead the selection c... and thanks! |
| 14:51 |
collum |
afterl++ |
| 14:51 |
JBoyer |
afterl++ |
| 14:52 |
miker |
afterl++ |
| 14:52 |
jvwoolf |
afterl++ |
| 14:52 |
agoben |
afterl++ |
| 14:52 |
miker |
with that in mind, who would like to help on this committee? or, shall we solicit from the general list? |
| 14:52 |
afterl |
I can first appeal to past committee members |
| 14:53 |
afterl |
if that makes sense |
| 14:53 |
miker |
indeed it does |
| 14:53 |
afterl |
then take it out to the general list if needed |
| 14:53 |
miker |
so, let's make it official with a vote |
| 14:54 |
terran |
Does one of us need to make a motion? |
| 14:54 |
miker |
terran: we can do that, sure |
| 14:54 |
miker |
I move we create the 2020 site selection committee to be chaired by Amy Terlaga |
| 14:54 |
JBoyer |
2nd |
| 14:55 |
miker |
#startvote Create the 2020 Conference Site Selection Committee, and appoint Amy Terlaga as chair? yes, no |
| 14:55 |
pinesol |
Begin voting on: Create the 2020 Conference Site Selection Committee, and appoint Amy Terlaga as chair? Valid vote options are yes, no. |
| 14:55 |
pinesol |
Vote using '#vote OPTION'. Only your last vote counts. |
| 14:55 |
terran |
#vote yes |
| 14:55 |
agoben |
#vote yes |
| 14:55 |
JBoyer |
#vote yes |
| 14:55 |
collum |
#vote yes |
| 14:55 |
miker |
#vote yes |
| 14:55 |
jvwoolf |
#vote yes |
| 14:55 |
hbrennan |
#vote yes |
| 14:55 |
miker |
#endvote |
| 14:55 |
pinesol |
Voted on "Create the 2020 Conference Site Selection Committee, and appoint Amy Terlaga as chair?" Results are |
| 14:55 |
pinesol |
yes (7): JBoyer, jvwoolf, miker, collum, terran, hbrennan, agoben |
| 14:55 |
miker |
it is done. **taps afterl on shoulders with sword** |
| 14:56 |
miker |
afterl: thank you! |
| 14:56 |
afterl |
Happy to do it! |
| 14:56 |
terran |
All hail afterl++ |
| 14:57 |
miker |
that was our last scheduled topic for today. is there anything else for us to discuss? |
| 14:58 |
miker |
hearing nothing more... |
| 14:58 |
jvwoolf |
I had a question about where to send the invoice for the attorney |
| 14:58 |
miker |
oh, proceed |
| 14:58 |
miker |
well, I guess that's the question :) |
| 14:59 |
jvwoolf |
It's being sent to me Biblio's physical address at the moment. Should it be sent to MOBIUS? |
| 14:59 |
jvwoolf |
With the understanding that it will be held until we have an actual bank account? |
| 14:59 |
miker |
I think directing it to Scott, for now, would be ok |
| 15:00 |
miker |
if he ascents to that |
| 15:00 |
jvwoolf |
OK, I'll email him |
| 15:00 |
miker |
since he'll have first access to the account |
| 15:00 |
miker |
thanks, jvwoolf! |
| 15:00 |
miker |
anything else before we go? |
| 15:01 |
jvwoolf |
You're welcome |
| 15:01 |
miker |
again, thank you all for your time. have a great afternoon! |
| 15:01 |
miker |
#endmeeting |
| 15:01 |
|
Topic for #evergreen is now Welcome to the #evergreen library system channel! | We are publicly logged: http://irc.evergreen-ils.org/evergreen | Large pastes at http://paste.evergreen-ils.org | Can't speak? Make sure your nickname is registered and that you are identified to freenode services: https://freenode.net/kb/answer/registration |
| 15:01 |
pinesol |
Meeting ended Thu Jan 17 15:01:36 2019 US/Eastern. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4) |
| 15:01 |
pinesol |
Minutes: http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-01-17-14.03.html |
| 15:01 |
pinesol |
Minutes (text): http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-01-17-14.03.txt |
| 15:01 |
pinesol |
Log: http://evergreen-ils.org/meetings/evergreen/2019/evergreen.2019-01-17-14.03.log.html |
| 15:01 |
hbrennan |
miker++ |
| 15:01 |
agoben |
Thanks all! |
| 15:01 |
JBoyer |
miker++ |
| 15:01 |
jvwoolf |
miker++ |
| 15:01 |
hbrennan |
everyone++ |
| 15:01 |
collum |
miker++ |
| 15:01 |
agoben |
miker++ |
| 15:01 |
terran |
miker++ |
| 15:02 |
miker |
(side note: I always see "afterl" as short for after life ... dunno if that's true ... but proclaiming "long live afterl" in that context, as I was about to, seems strange ;) ) |
| 15:02 |
rhamby |
miker++ |
| 15:02 |
rhamby |
heh |
| 15:03 |
terran |
hah |
| 15:07 |
jihpringle |
nfburton: I'm took a look at our Record Attribute Definitions and the only bits related to 007 I see are sr_format and vr_format |
| 15:07 |
jihpringle |
if that's what you're looking for I can tell you what we have set for them |
| 15:10 |
nfburton |
I followed NCCardinal's documentation for playaway format icons but don't have those to use in my definition as in this image https://imgur.com/a/p76HC9q |
| 15:11 |
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yboston joined #evergreen |
| 15:11 |
nfburton |
I am not sure how to indicate the 007c/007s as it seems to be custom |
| 15:15 |
jihpringle |
nfburton: I think the sr_format might be the 007s |
| 15:16 |
jihpringle |
sr_format is poisition 03 of the 007 |
| 15:16 |
nfburton |
I need position 2 |
| 15:16 |
nfburton |
But those don't seem to indicate how they are grabbed |
| 15:17 |
jihpringle |
I see, sorry, we haven't done anything like that |
| 15:17 |
nfburton |
Position 2 is the SMD |
| 15:17 |
nfburton |
That's okay, thanks for trying. |
| 15:17 |
jihpringle |
good luck |
| 15:18 |
nfburton |
I just want a custom format for our playaways and possibly more after I figure that out |
| 15:50 |
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| 15:50 |
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| 16:30 |
pinesol |
News from qatests: Testing Success <http://testing.evergreen-ils.org/~live> |
| 17:12 |
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| 17:41 |
gmcharlt |
https://evergreen-ils.org/opensrf-3-1-0-released/ |
| 17:41 |
berick |
gmcharlt++ |
| 17:44 |
phasefx_ |
gmcharlt++ |
| 18:31 |
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| 18:44 |
jeffdavis |
Is OpenSRF 3.1 expected to work with EG 3.1? (I haven't had a chance to test yet) |
| 21:04 |
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| 23:42 |
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