2007 09 Executive Committee Meeting Minutes

Executive Committee Meeting Minutes. Two motions of "thank you" for Becky Bell and for Linda Richter were approved. Todd Digby introduced the new Director of MnPALS, Stephen Elfstrand. Mark Scipioni has been brought in as a consultant from Minnesota Department of Administration. Motions passed from PALS Centralization survey report: to customize XSL forms and to upgrade forms customization from version to version. Motion passed: to consolidate PALS e-mail lists. Motion passed: to accept Version 18 draft project plan document. Motion failed: have a steering committee be involved as an advisory board to any staffing issues relating to services provided by the PALS office. Stephen Elfstrand demoed the discovery tool that Al Rykhus has been working with (based on PRIMO open source). By consensus agreed that Stephen will pursue the development/exploration of open source.

Executive Committee and User Council

2007-09-10

2005-2009

Minutes