| Please visit our ***NEW*** OBF/BOSC website: https://www.open-bio.org/ |
-
Difference between revisions of "Minutes:2016 Oct ConfCall"
From Open Bioinformatics Foundation
| Line 13: | Line 13: | ||
<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> Term expirations and Elections for the Board ([https://vote.heliosvoting.org/helios/e/obf-2016 electronic ballot]) |
<ul> | <ul> | ||
<li>Heather Wiencko, running for election to the Board.</li> | <li>Heather Wiencko, running for election to the Board.</li> | ||
Revision as of 13:41, 4 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)
Dial-in Information: +1-857-216-2939 PIN: 62534 http://www.uberconference.com/hlapp
- Old business
- New business
- Term expirations and Elections for the Board (electronic ballot)
- Heather Wiencko, running for election to 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:
