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Difference between revisions of "Minutes:2008 ConfCall"
From Open Bioinformatics Foundation
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# [[Media:2008-OBF-Treasurer-Report_Ammended2.pdf|Treasurer's financial report]] from summer 2008, with accounts updated to be current for | # [[Media:2008-OBF-Treasurer-Report_Ammended2.pdf|Treasurer's financial report]] from summer 2008, with accounts updated to be current for | ||
# Any purchase or server hosting decisions | # Any purchase or server hosting decisions | ||
| + | ## I put some thoughts regarding the OSC hosting offer on my talk page: [[User:Dag]] --[[User:Dag|Dag]] 20:34, 19 November 2008 (UTC) | ||
== Minutes == | == Minutes == | ||
Revision as of 16:34, 19 November 2008
Scheduled for Nov 19, 12:30 - 2PM PST via Conference call. Please email board@open-bio.org to receive call-in information so we will know how many callers there will be.
Agenda
Old Business
- Approve minutes from BOSC 2008 Meeting
New Business
- To vote on a new member to the board, Kam Dahlquist
- Discuss leadership changes and plan how Board membership will be expanded in the next year
- BOSC 2009: planning is underway by BOSC committee, will discuss any input needed by BoD
- Treasurer's financial report from summer 2008, with accounts updated to be current for
- Any purchase or server hosting decisions
