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Difference between revisions of "Minutes:2013 Dec ConfCall"

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(Agenda)
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<li>New business</li>
 
<li>New business</li>
 
<ol style="list-style-type:lower-roman">
 
<ol style="list-style-type:lower-roman">
  <li> Board elections:
+
  <li> Board elections (by [https://vote.heliosvoting.org/helios/e/obf-board-dec2013 secret electronic ballot]):
 
  <ul><li>Hilmar Lapp, running for a 2nd term as President</li>
 
  <ul><li>Hilmar Lapp, running for a 2nd term as President</li>
 
   <li>Peter Cock, running for office of Secretary</li>
 
   <li>Peter Cock, running for office of Secretary</li>

Revision as of 04:33, 12 December 2013

Agenda

Venue: to be held by conference call on Dec 12, 2013, 12pm EDT (17:00 UTC)
Dial-in Number: 1-605-475-5950 (US Midwest)
Participant Access Code: 279610

  1. Old business
  2. New business
    1. Board elections (by secret electronic ballot):
      • Hilmar Lapp, running for a 2nd term as President
      • Peter Cock, running for office of Secretary
      • Nomi Harris, running for a 2nd term on the Board, as at-large member
    2. To the extent available, review of 2013 financials (Hilmar)
    3. BOSC 2014: update from and vote of confidence for the 2014 chairs (Nomi, Peter)
    4. Does OBF and/or BOSC want to be listed as an ISCB "Community of Special Interest" (COSI) along side other SIGs and communities? See NetBio and RegSys examples. (Peter)

Minutes

Attending:

  • Directors:
  • Guests:

Minutes: