2007 BoardMeeting Agenda
Agenda for 2007 Meeting at BOSC 2007 Vienna, Austria
Date & Time: Proposed meeting time: 5:30PM - 6:30PM Saturday July 21, 2007
Agenda
- Rotation/election of board members (hilmar)
- Open slate of new members. We need to expand the number of active
individuals on the board.
- Kam Dalquist
- Others?
- Rotating members off
- Open slate of new members. We need to expand the number of active
individuals on the board.
- Financial
- Treasurer’s report (chris d)
- Getting not-for-profit status back by filing paperwork?
- OBF Future (jason)
- What are we doing? Should we keep doing this?
- What is the role of the foundation beyond ownership of server resources
- BOSC at ISMB in the future?
- Future BOSC Chairperson.
- Outreach and Developer community (hilmar, jason)
- Future of Hackathons
- Outreach/education
- OBF Project support (jason)
- Server Status (chris)
- Age of servers, backup strategy etc. Anything we need to know?
- Wiki, Bugzilla, mailing list status and summary.
- Summary of projects actively supported by OBF (jason)
- Assess needs of expansion of developer resources.
- Server Status (chris)
Attendance
Who will be in Vienna?