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Difference between revisions of "Minutes:2011 ConfCall"

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<li> Old business </li>
 
<li> Old business </li>
 
  <ul><li> [[Minutes:2010_ConfCall| 2010 BoD meeting minutes]]</li> </ul>   
 
  <ul><li> [[Minutes:2010_ConfCall| 2010 BoD meeting minutes]]</li> </ul>   
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  <ul><li> [[Minutes:2010_Financial_report| 2010 Financial Report]]</li> </ul>   
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  <ul><li> [[Minutes:2010_Financial_report| 2010 Financial Report]]</li> </ul>
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<li>Action items from the 2010 meeting</li>   
 
<li>New business</li>
 
<li>New business</li>
 
<ol style="list-style-type:lower-roman">
 
<ol style="list-style-type:lower-roman">

Revision as of 23:11, 6 November 2011

The 2011 O|B|F Board of Directors meeting will be held by teleconference.

  • Dial-in Number: 1-940-287-4000 (Texas)
  • Participant Access Code 279610

Tentative Agenda

  1. Old business
  2. Action items from the 2010 meeting
  3. New business
    1. BOSC
      • BOSC 2011 (Nomi) - held with ISMB2011 in Vienna, Austria
        • Money spent/made, attendee number, any other feedback
      • BOSC 2012 - with ISMB 2012 in Long Beach, CA
        • 2012 Organizing Committee chair
        • Plans for the conference
    2. Google Summer of Code
      • Org admin's summary report (Rob Buels)
    3. Treasurer's 2011 report (ChrisD)
    4. BoD membership and succession.
      • Nominations: Peter Cock
      • Plan to elect new BoD members and rotate officers.
    5. 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)
      • OBF holding copyright as a community organization using the Apache model for licensing (Jean Peccoud)
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