| Please visit our ***NEW*** OBF/BOSC website: https://www.open-bio.org/ |
-
Difference between revisions of "Minutes:2016 Oct ConfCall"
From Open Bioinformatics Foundation
(→Minutes) |
|||
| Line 8: | Line 8: | ||
<ul> | <ul> | ||
<li> [[Minutes:2015_May_ConfCall| May 2015 BoD meeting minutes]]</li> | <li> [[Minutes:2015_May_ConfCall| May 2015 BoD meeting minutes]]</li> | ||
| + | <li> [https://github.com/OBF/obf-docs/pull/33 Amendments to the 2013 Financial Report] </li> | ||
| + | <li> [https://github.com/OBF/obf-docs/pull/34 2014 Financial Report] </li> | ||
</ul> | </ul> | ||
<li>New business</li> | <li>New business</li> | ||
<ol style="list-style-type:lower-roman"> | <ol style="list-style-type:lower-roman"> | ||
| − | <li> Term expirations and Elections for the Board</li> | + | <li> Term expirations and Elections for the Board |
| − | <li> | + | <ul> |
| + | <li>Hilmar Lapp, President of the Board. Running for re-election.</li> | ||
| + | <li>Peter Cock, Secretary. Running for re-election to the Board and as Treasurer.</li> | ||
| + | <li>Chris Fields, Board member at-large. Running for re-election to the Board and as Secretary.</li> | ||
| + | <li>Nomi Harris, Board member at-large. Running for re-election.</li> | ||
| + | </ul> | ||
| + | </li> | ||
| + | <li> Proposed changes to the OBF Bylaws: [https://github.com/OBF/obf-docs/pull/28 Part 1] and [https://github.com/OBF/obf-docs/pull/29 Part 2] </li> | ||
| + | <li> Options for and hurdles to generating revenue from selling swag (OBF project-branded merchandise) </li> | ||
</ol> | </ol> | ||
</ol> | </ol> | ||
Revision as of 00:57, 3 October 2016
Agenda
Venue: To be held by conference call on Oct 4, 2016, 12.30pm EDT (16:30 UTC, 17:30 BST, 18:30 CEST, 9.30am PDT)
- Old business
- New business
- Term expirations and Elections for the Board
- Hilmar Lapp, President of the Board. Running for re-election.
- Peter Cock, Secretary. Running for re-election to the Board and as Treasurer.
- Chris Fields, Board member at-large. Running for re-election to the Board and as Secretary.
- Nomi Harris, Board member at-large. Running for re-election.
- Proposed changes to the OBF Bylaws: Part 1 and Part 2
- Options for and hurdles to generating revenue from selling swag (OBF project-branded merchandise)
Minutes
Etherpad for notes: http://piratepad.net/OBF-BoD-Meeting-Oct2016
Attending:
- Directors:
- Guests:
Minutes:
