2022-10-04 Board Meeting
tags: UF Caprentries
Meeting
Minutes
Meeting Info
- Location: Remote
-
Date: October 4th 2022 1:00 PM (EST)
- Agenda
- Introductions
- Approval of September 23 Board Meeting minutes
- Board nominations & elections update
- Genomics workshop update
- Libraries workshop update
- Other business
- Participants:
- Cory Brunson, Caitlin Campbell, Amanda Markee, Dellena Bloom, Natya Hans
- Meeting Chair: Cory
- Meeting Secretary: Amanda
Notes
Board nominations/elections update
- Audrey is the point person for this agenda item.
- Self nominations are closed, but we will keep them open on a rolling basis
Approval of September 23 Board Meeting minutes
- Minutes were approved by all board members who attended
Genomics Workshop Update
- Aida & Cory are main organizers and instructors.
- We have folks who have signed up as instructors see workshop website for more information
- Amazon Web Services (AWL) will be used instead of HyperGator. Bulk of the workshop done on the cloud.
- AWL practice session for instructors
- UFII will cover the excess cost of food, in the future we need to budget more for food.
- For future workshops, we may want to either up cost of workshop, or find another funding source for food.
- Cory will summarize the options discussed below, and ask
- Need based question at the end of registration form
- Bring your own lunch, but pay nominal fee. All participants can opt in or out of lunch. ($20 vs $5)
- Automatically tier by student, faculty, community member
- Flat increase in registration cost
Libraries Workshop Update
- Amanda: Dates for libraries workshop changed to Dec 1-2, from 9:00am-5:00pm EST.
- UF Carpentries/Flora will handle registration, but Danielle from Data Carpentries will recruit instructors.
Any Other Business
- Intro to R workshop will begin in the Spring 2023 semester.
- Natya is out of the office until Jan 13, but will co-organize our next R workshop.
Notes for Next Meeting
- The next board meeting is scheduled for Tuesday, Oct. 18th, 1:00-2:00pm EST.
- Cory will serve as Chair; Amanda will send out request for substitute Secretary since she will be out of town.
- Cory will send Outlook calendar invite.