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Difference between revisions of "Minutes:2016 Oct ConfCall"
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= Minutes =
= Minutes =
Etherpad for notes:
Etherpad for notes: ://./OBF-BoD-Meeting-Oct2016
Revision as of 09:51, 4 October 2016
Venue: To be held by conference call on Oct 4, 2016, 12.30pm EDT (16:30 UTC, 17:30 BST, 18:30 CEST, 9.30am PDT)
Dial-in Information: +1-857-216-2939 PIN: 62534 http://www.uberconference.com/hlapp
- Old business
- Term expirations and Elections for the Board (electronic ballot)
- Heather Wiencko, running for election to the Board.
- Hilmar Lapp, President of the Board. Running for re-election.
- Peter Cock, Secretary. Running for re-election to the Board and as Treasurer.
- Chris Fields, Board member at-large. Running for re-election to the Board and as Secretary.
- Nomi Harris, Board member at-large. Running for re-election.
- Proposed changes to the OBF Bylaws: Part 1 and Part 2
- Options for and hurdles to generating revenue from selling swag (OBF project-branded merchandise)
Etherpad for notes: https://etherpad.wikimedia.org/p/OBF-BoD-Meeting-Oct2016