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Minutes:2010 ConfCall

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Revision as of 16:55, 5 October 2010 by Lapp (talk) (Created page with '= Minutes from the meeting = = Tentative Agenda = <ol> <li> Old business </li> <ul><li> 2009 BoD meeting minutes</li> </ul> <li>New business</li>…')
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Minutes from the meeting

Tentative Agenda

  1. Old business
  2. New business
    1. BOSC
      • BOSC 2010 (Kam)
        • Money spent/made attendee number, any other feedback
      • BOSC 2011 - held with ISMB2011 in Boston, MA, USA
        • 2011 Organizing Committee chairs
        • Plans for the conference
    2. Treasurer's 2010 report (ChrisD)
    3. BoD membership and succession.
      • Kam Dahlquist is resigning from the BoD.
      • Nominations
      • Plan to elect new BoD members and rotate officers.
    4. OBF Hardware & Sysadmin report (JasonS and ChrisD)
      • Domain name registrar and registration payment
    5. Additional topics proposed by community
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