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Difference between revisions of "Minutes:2009 ConfCall"
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<li> BOSC 2010 - held with ISMB2010 in Boston, MA, USA</li> | <li> BOSC 2010 - held with ISMB2010 in Boston, MA, USA</li> | ||
</ul> | </ul> | ||
| − | <li> BoD membership and succession. Need plan to elect new BoD members and rotate officers.</li> | + | <li> BoD membership and succession. |
| + | <ul> | ||
| + | <li>Nomination of Nomi Harris for election to the BoD</li> | ||
| + | <li>Need plan to elect new BoD members and rotate officers.</li> | ||
| + | </ul> | ||
<li>Treasurer's 2009 report (ChrisD)</li> | <li>Treasurer's 2009 report (ChrisD)</li> | ||
<ul><li> (Chris will link report) [[Minutes:2009 Financial report]]</li></ul> | <ul><li> (Chris will link report) [[Minutes:2009 Financial report]]</li></ul> | ||
Revision as of 20:45, 14 December 2009
Minutes from the meeting
Tentative Agenda
- Old business
- Previous minutes Minutes:2008 BOSC Meeting
- New business
- BOSC
- BOSC 2009 (Kam)
- Money spent/made attendee number, any other feedback
- BOSC 2010 - held with ISMB2010 in Boston, MA, USA
- BoD membership and succession.
- Nomination of Nomi Harris for election to the BoD
- Need plan to elect new BoD members and rotate officers.
- Treasurer's 2009 report (ChrisD)
- (Chris will link report) Minutes:2009 Financial report
- OBF Hardware & Sysadmin report (JasonS and ChrisD)
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- Domain names currently registered, upcoming expirations, newly purchased names
- Proposal to purchase new hardware - 2009 hardware purchase proposal
- Proposal to purchase box for upstream SPAM filtering
- System Administration status & coverage report (who, what, issues, future)
- Consider possibility of moving code mirroring to public (code.google.com; etc) mailling lists to googlegroups?
- Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers
- Additional topics proposed by community
Project reports filed
Any reports that need to be recorded for 2009 can be lined here. Summary of O|B|F supported projects: projects are active(?), need more support (?), have had releases(?)
- BioPerl
- 1.6.0 released in Jan 2009, 1.6.1 released Nov 2009
- BioJava
- BioPython
- Biopython 1.50 released Apr 2009, 1.51 released Aug 2009, 1.52 released Sep 2009
- BioSQL
- BioMOBY
- BioDAS
- EMBOSS
- BioRuby?
- BioLib?
