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Difference between revisions of "Minutes:2013 Dec ConfCall"
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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> 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 00:02, 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
- Old business
- New business
- 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
- To the extent available, review of 2013 financials (Hilmar)
- BOSC 2014: update from and vote of confidence for the 2014 chairs (Nomi, Peter)
- 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:
