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Minutes:2013 Dec ConfCall

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Revision as of 04:33, 12 December 2013 by Lapp (talk) (→‎Agenda)
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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 (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:
  • Guests:

Minutes:

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