Minutes:2010 ConfCall

Tentative Agenda

1. Old business
• 2009 BoD meeting minutes
2. New business
1. BOSC
   • BOSC 2010 (Kam) - held with ISMB2010 in Boston, MA, USA
   • Money spent/made attendee number, any other feedback
   • BOSC 2011 - with ISMB 2011 Vienna, Austria
   • 2011 Organizing Committee chairs
   • Plans for the conference
2. Treasurer's 2010 report (ChrisD)
• 2010 Financial report
3. BoD membership and succession.
   • Kam Dahlquist is resigning from the BoD. Jason Stajich wants to resign in the near future, too.
   • 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