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Difference between revisions of "Minutes:2008 ConfCall"
From Open Bioinformatics Foundation
(New page: Scheduled for Nov 19, 12:30 - 2PM PST via Conference call. Please email board@open-bio.org to receive call-in information so we will know how many callers there will be. =Agenda= ==Old Bu...) |
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=Agenda= | =Agenda= | ||
==Old Business== | ==Old Business== | ||
| + | # Approve [[Minutes:2008_BOSC_Meeting#Minutes|minutes from BOSC 2008 Meeting]] | ||
==New Business== | ==New Business== | ||
| − | + | # To vote on a new member to the board, Kam Dahlquist | |
| − | + | # Discuss leadership changes and plan how Board membership will be expanded in the next year | |
| − | + | # BOSC 2009: planning is underway by BOSC committee, will discuss any input needed by BoD | |
| − | + | # Treasurer's financial report from summer 2008 | |
| − | + | # Any purchase or server hosting decisions | |
Revision as of 23:34, 17 November 2008
Scheduled for Nov 19, 12:30 - 2PM PST via Conference call. Please email board@open-bio.org to receive call-in information so we will know how many callers there will be.
Agenda
Old Business
- Approve minutes from BOSC 2008 Meeting
New Business
- To vote on a new member to the board, Kam Dahlquist
- Discuss leadership changes and plan how Board membership will be expanded in the next year
- BOSC 2009: planning is underway by BOSC committee, will discuss any input needed by BoD
- Treasurer's financial report from summer 2008
- Any purchase or server hosting decisions
