Agenda
Old business
Action items from the 2010 meeting
New business
- BOSC
- Google Summer of Code
- Org admin’s summary report (Rob Buels)
- Treasurer’s 2011 report: File:2011-OBF-Treasurers-Report v1.pdf (Chris Dagdigian)
- BoD membership and succession.
- Nominations: Peter Cock
- Plan to elect new BoD members and rotate officers.
- Additional topics proposed by community
- How to become an affiliate project? (Alan R Williams)
- BioSmalltalk as an OBF member project? (Hernán Morales)
- CloudBiolinux as an OBF member project? (Pjotr Prins, Brad Chapman)
- OBF Europe and Asia (Steffen Möller), branch organisations for tax free donations from the public or industry. Possibly in conjunction with Debian’s Software in the Public Interest setup.
- OBF holding copyright as a community organization using the Apache model for licensing (Jean Peccoud)
Minutes from the meeting
Venue: held by conference call, scheduled for Nov 8, 2011, 11am EST (16:00 UTC).
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