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Difference between revisions of "Minutes:2009 ConfCall"

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=Tentative Agenda=
 
=Tentative Agenda=
 
# Old business  
 
# Old business  
#* Previous minutes
+
#* Previous minutes [[Minutes:2008 BOSC Meeting]]
 +
# New business
 +
#BOSC
 
#* Summary of BOSC 2009 (Kam)
 
#* Summary of BOSC 2009 (Kam)
# New business
+
#** Money spent/made attendee number, any other feedback
#* Summary of O|B|F supported projects: projects are active(?), need more support (?), have had releases(?)
+
#* BOSC 2010 - held with ISMB2010 in Boston, MA, USA
#** BioPerl
+
# BoD membership and succession. Need plan to elect new BoD members and rotate officers.
#*** 1.6.1 released Nov 2009, 1.6.0 released in Jan 2009
+
# Treasurer's 2009 report (ChrisD)
#** BioJava
+
#* (Chris will link report) [[Minutes:2009 Financial report]]
#** BioPython
+
# OBF Hardware & Sysadmin report (JasonS and ChrisD)
#** BioSQL
 
#** BioMOBY
 
#** BioDAS
 
#** EMBOSS
 
#** BioRuby?
 
#** BioLib?
 
#* Treasurer's 2009 report (ChrisD)
 
#* OBF Hardware & Sysadmin report (JasonS and ChrisD)
 
 
#* Domain names currently registered, upcoming expirations, newly purchased names
 
#* Domain names currently registered, upcoming expirations, newly purchased names
 
#** Proposal to purchase new hardware - [[2009 hardware purchase proposal]]
 
#** Proposal to purchase new hardware - [[2009 hardware purchase proposal]]
Line 24: Line 18:
 
#** System Administration status & coverage report (who, what, issues, future)
 
#** System Administration status & coverage report (who, what, issues, future)
 
#*** Consider possibility of moving code mirroring to public (code.google.com; etc)
 
#*** Consider possibility of moving code mirroring to public (code.google.com; etc)
# BOSC 2010 - held with ISMB2010 in Boston, MA, USA
 
 
# Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers
 
# Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers
# BoD membership and succession. Need plan to elect new BoD members and rotate officers.
 
 
# Additional topics proposed by community
 
# Additional topics proposed by community
 +
 +
=Project reports filed=
 +
Any reports that need to be recorded for 2009 can be lined here. Summary of O|B|F supported projects: projects are active(?), need more support (?), have had releases(?)
 +
* BioPerl
 +
** 1.6.1 released Nov 2009, 1.6.0 released in Jan 2009
 +
* BioJava
 +
* BioPython
 +
* BioSQL
 +
* BioMOBY
 +
* BioDAS
 +
* EMBOSS
 +
* BioRuby?
 +
* BioLib?

Revision as of 22:35, 3 December 2009

Minutes from the meeting

Tentative Agenda

  1. Old business
  2. New business
  3. BOSC
    • Summary of BOSC 2009 (Kam)
      • Money spent/made attendee number, any other feedback
    • BOSC 2010 - held with ISMB2010 in Boston, MA, USA
  4. BoD membership and succession. Need plan to elect new BoD members and rotate officers.
  5. Treasurer's 2009 report (ChrisD)
  6. OBF Hardware & Sysadmin report (JasonS and ChrisD)
    • Domain names currently registered, upcoming expirations, newly purchased names
      • Proposal to purchase new hardware - 2009 hardware purchase proposal
      • Proposal to purchase box for upstream SPAM filtering
      • System Administration status & coverage report (who, what, issues, future)
        • Consider possibility of moving code mirroring to public (code.google.com; etc)
  7. Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers
  8. Additional topics proposed by community

Project reports filed

Any reports that need to be recorded for 2009 can be lined here. Summary of O|B|F supported projects: projects are active(?), need more support (?), have had releases(?)

  • BioPerl
    • 1.6.1 released Nov 2009, 1.6.0 released in Jan 2009
  • BioJava
  • BioPython
  • BioSQL
  • BioMOBY
  • BioDAS
  • EMBOSS
  • BioRuby?
  • BioLib?