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Minutes:2013 Dec ConfCall

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Revision as of 23:37, 11 December 2013 by Lapp (talk) (Created page with "= Agenda = '''Venue:''' to be held by conference call on Dec 12, 2013, 12pm EDT (17:00 UTC) <br/> Dial-in Number: 1-605-475-5950 (US Midwest) <br/> Participant Access Code: ...")
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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

  1. Old business
  2. New business
    1. Board elections:
      • Hilmar Lapp, running for a 2nd term as President
      • Peter Cock, running for office of Secretary
    2. Nomi Harris stepping down from the Parliamentarian office (but intends to remain on the Board)
    3. To the extent available, review of 2013 financials (Hilmar)
    4. BOSC 2014: update from and vote of confidence for the 2014 chairs (Nomi, Peter)
    5. 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:

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