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Difference between revisions of "Minutes:2013 Dec ConfCall"
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| − | * Directors: | + | * Directors: Hilmar Lapp, Peter Cock, Chris Dagdigian, Chris Fields, Nomi Harris, Jason Stajich |
| − | * Guests: | + | * Guests: Michael Heuer |
'''Minutes:''' | '''Minutes:''' | ||
Revision as of 13:13, 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: Hilmar Lapp, Peter Cock, Chris Dagdigian, Chris Fields, Nomi Harris, Jason Stajich
- Guests: Michael Heuer
Minutes:
