Revision as of 12:07, 8 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

Alternative Conference Call (due to feedback)

• (800) 662-6992 (USA toll free)
• (917) 210-2631 (direct dial / international access)
• Participant access code: 111-9753

Tentative Agenda

1. Old business
• 2010 BoD meeting minutes
• 2010 Financial Report
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: File:2011-OBF-Treasurers-Report v1.pdf (Chris Dagdigian)
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)