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Difference between revisions of "Minutes:2013 Dec ConfCall"

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(Created page with "= Agenda = '''Venue:''' to be held by conference call on Dec 12, 2013, 12pm EDT (17:00 UTC) <br/> Dial-in Number: 1-605-475-5950 (US Midwest) <br/> Participant Access Code: ...")
 
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  <ul><li>Hilmar Lapp, running for a 2nd term as President</li>
 
  <ul><li>Hilmar Lapp, running for a 2nd term as President</li>
 
   <li>Peter Cock, running for office of Secretary</li>
 
   <li>Peter Cock, running for office of Secretary</li>
 +
  <li> Nomi Harris, running for a 2nd term on the Board, as at-large member </li>
 
   </ul></li>
 
   </ul></li>
  <li> Nomi Harris stepping down from the Parliamentarian office (but intends to remain on the Board)</li>
 
 
   <li> To the extent available, review of 2013 financials (Hilmar) </li>
 
   <li> To the extent available, review of 2013 financials (Hilmar) </li>
 
   <li> BOSC 2014: update from and vote of confidence for the 2014 chairs (Nomi, Peter)</li>
 
   <li> BOSC 2014: update from and vote of confidence for the 2014 chairs (Nomi, Peter)</li>

Revision as of 04:02, 12 December 2013

Agenda

Venue: to be held by conference call on Dec 12, 2013, 12pm EDT (17:00 UTC)
Dial-in Number: 1-605-475-5950 (US Midwest)
Participant Access Code: 279610

  1. Old business
  2. New business
    1. Board elections:
      • Hilmar Lapp, running for a 2nd term as President
      • Peter Cock, running for office of Secretary
      • Nomi Harris, running for a 2nd term on the Board, as at-large member
    2. To the extent available, review of 2013 financials (Hilmar)
    3. BOSC 2014: update from and vote of confidence for the 2014 chairs (Nomi, Peter)
    4. Does OBF and/or BOSC want to be listed as an ISCB "Community of Special Interest" (COSI) along side other SIGs and communities? See NetBio and RegSys examples. (Peter)

Minutes

Attending:

  • Directors:
  • Guests:

Minutes: