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

• 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.

Attendance

Who will be in Vienna?

• Jason Stajich
• Hilmar Lapp