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Minutes:2009 ConfCall

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Minutes from the meeting

Tentative Agenda

  1. Old business
    • Previous minutes
    • Summary of BOSC 2009 (Kam)
  2. New business
    • 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?
    • Treasurer's 2009 report (ChrisD)
    • 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)
  3. BOSC 2010 - held with ISMB2010 in Boston, MA, USA
  4. Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers
  5. BoD membership and succession. Need plan to elect new BoD members and rotate officers.
  6. Additional topics proposed by community