Agenda
- Old business
- New business
- BOSC
- BOSC 2009 (Kam)
- Money spent/made attendee number, any other feedback
- BOSC 2010 - held with ISMB2010 in Boston, MA, USA
- BOSC 2009 (Kam)
- Treasurer’s 2009 report (ChrisD)
- BoD membership and succession.
- Nomination of Nomi Harris for election to the BoD
- Need plan to elect new BoD members and rotate officers.
- OBF Hardware & Sysadmin report (JasonS and ChrisD)
- Domain names currently registered, upcoming expirations, newly purchased names
- Proposal to purchase new hardware - 2009 hardware purchase proposal
- Proposal to purchase box for upstream SPAM filtering
- System Administration status & coverage report (who, what, issues, future)
- Consider possibility of moving code mirroring to public (code.google.com; etc) mailling lists to googlegroups?
- Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers
- Additional topics proposed by community
- BOSC
Minutes from the meeting
Venue: held by conference call, scheduled for 4pm EST (21:00 UTC).
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