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Minutes:2008 ConfCall

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Revision as of 15:53, 18 November 2008 by Jason (talk) (→‎New Business)
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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 (this report will be a live link by Wed morning, waiting on one update to the document)
  5. Any purchase or server hosting decisions
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