[Koha] KUDOS meeting notes from online chat - Dec 2 - 2 pm central

[dschust1 at tx.rr.com]

Here is the basic information for the meeting - this is now posted on the wiki, we are having it posted on the KUDOS website - as well as sending them out here on the Koha list and Koha Devel lists.  The attachment is this information plus the basic chat transcript of the meeting.

AGENDA - Using online chat from Plano ISD
Dec 2, 2009, 2 pm Central time

1 - ALA - KUDOS meeting gathering

2 - How to get officers for KUDOS
- proposed individuals for 3 offices
 - John Brice - President - 1 year
 - Open - VP/president elect - 1 year
 - Vicki Teal Lovely - Secretary - 1 year
 - David Schuster possible Treasurer unless someone else wants it - 2 years

This slate could change if others are willing to serve and be active for regular chats to get KUDOS up and running.  These are just individuals that have offered to be involved.

Several committees would be established at the onset as well to get things moving.
 - bylaws
 - communication
 - conference

With a possible election in 2010 after a membership has been established to put in place an officer rotation.

3 - KUDOS conference for 2010.

Minutes:

1 - tabled for discussion later

2 - Officers elected at this meeting to hold office for KUDOS:
 - John Brice - President - 1 year
 - Ian Walls - VP/president elect - 1 year
 - Vicki Teal Lovely - Secretary - 1 year
 - David Schuster possible Treasurer unless someone else wants it - 2 years

Returned to #1 discussing meeting at ALA for KUDOS possibly at BPL(Boston Public Library - Jan 16th time to be determined)

3 - There is a call for location proposals on the table - currently there are 2 and a third on the way for the group to vote on for an April timeframe meeting.

End of meeting future meetings of this group will be published and held on IRC.

Respectfully transcribed by

David Schuster
Plano ISD
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