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Difference between revisions of "Minutes:2008 ConfCall"

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(New page: 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 Bu...)
 
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=Agenda=
 
=Agenda=
 
==Old Business==
 
==Old Business==
 +
# Approve [[Minutes:2008_BOSC_Meeting#Minutes|minutes from BOSC 2008 Meeting]]
 
==New Business==
 
==New Business==
* To vote on a new member to the board, Kam Dahlquist  
+
# 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
+
# 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
+
# BOSC 2009: planning is underway by BOSC committee, will discuss any input needed by BoD
* Treasurer's financial report from summer 2008
+
# Treasurer's financial report from summer 2008
* Any purchase or server hosting decisions
+
# Any purchase or server hosting decisions

Revision as of 23:34, 17 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

  1. Approve minutes from BOSC 2008 Meeting

New Business

  1. To vote on a new member to the board, Kam Dahlquist
  2. Discuss leadership changes and plan how Board membership will be expanded in the next year
  3. BOSC 2009: planning is underway by BOSC committee, will discuss any input needed by BoD
  4. Treasurer's financial report from summer 2008
  5. Any purchase or server hosting decisions