Minutes:2013 Dec ConfCall

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
• Apr 2013 BoD meeting minutes
2. New business
1. 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
2. To the extent available, review of 2013 financials (Hilmar)
3. BOSC 2014: update from and vote of confidence for the 2014 chairs (Nomi, Peter)
4. 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: