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Difference between revisions of "Minutes:2013 Dec ConfCall"
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<li>New business</li> | <li>New business</li> | ||
<ol style="list-style-type:lower-roman"> | <ol style="list-style-type:lower-roman"> | ||
| − | <li> Board elections: | + | <li> Board elections (by [https://vote.heliosvoting.org/helios/e/obf-board-dec2013 secret electronic ballot]): |
<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> | ||
Revision as of 00:33, 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 (by secret electronic ballot):
- 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:
