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Difference between revisions of "Minutes:2009 ConfCall"

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=Tentative Agenda=
 
=Tentative Agenda=
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# Old business  
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<ol>
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#* Previous minutes [[Minutes:2008 BOSC Meeting]]
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<li> Old business </li>
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# New business
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<ul><li> Previous minutes [[Minutes:2008 BOSC Meeting]]</li> </ul> 
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#BOSC
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<li>New business</li>
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#* Summary of BOSC 2009 (Kam)
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<ol style="list-style-type:lower-roman">
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#** Money spent/made attendee number, any other feedback
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<li>BOSC</li>
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#* BOSC 2010 - held with ISMB2010 in Boston, MA, USA
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<ul>
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# BoD membership and succession. Need plan to elect new BoD members and rotate officers.
+
  <li> BOSC 2009 (Kam)</li>
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# Treasurer's 2009 report (ChrisD)
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  <ul><li> Money spent/made attendee number, any other feedback</li></ul>
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#* (Chris will link report) [[Minutes:2009 Financial report]]
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  <li> BOSC 2010 - held with ISMB2010 in Boston, MA, USA</li>
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# OBF Hardware & Sysadmin report (JasonS and ChrisD)
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</ul>
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#* Domain names currently registered, upcoming expirations, newly purchased names
+
<li> BoD membership and succession. Need plan to elect new BoD members and rotate officers.</li>
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#** Proposal to purchase new hardware - [[2009 hardware purchase proposal]]
+
<li>Treasurer's 2009 report (ChrisD)</li>
−
#** Proposal to purchase box for upstream SPAM filtering
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  <ul><li> (Chris will link report) [[Minutes:2009 Financial report]]</li></ul>
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#** System Administration status & coverage report (who, what, issues, future)
+
<li> OBF Hardware & Sysadmin report (JasonS and ChrisD)<li>
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#*** Consider possibility of moving code mirroring to public (code.google.com; etc)
+
<ul>
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# Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers
+
  <li> Domain names currently registered, upcoming expirations, newly purchased names</li>
−
# Additional topics proposed by community
+
  <li> Proposal to purchase new hardware - [[2009 hardware purchase proposal]]</li>
 +
  <li> Proposal to purchase box for upstream SPAM filtering</li>
 +
  <li> System Administration status & coverage report (who, what, issues, future) </li>
 +
<li> Consider possibility of moving code mirroring to public (code.google.com; etc) mailling lists to googlegroups?</li>
 +
</ul>
 +
<li> Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers</li>
 +
<li>Additional topics proposed by community</li>
 +
</ol>
 +
</ol>
  
 
=Project reports filed=
 
=Project reports filed=

Revision as of 22:47, 3 December 2009

Minutes from the meeting

Tentative Agenda

  1. Old business
  2. New business
    1. BOSC
      • BOSC 2009 (Kam)
        • Money spent/made attendee number, any other feedback
      • BOSC 2010 - held with ISMB2010 in Boston, MA, USA
    2. BoD membership and succession. Need plan to elect new BoD members and rotate officers.
    3. Treasurer's 2009 report (ChrisD)
    4. 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) mailling lists to googlegroups?
    6. Hackathons 2010 (Tokyo hackathon in Feb 2010) will involve some OBF projects/developers
    7. 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?
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