Meeting Notes -- Cytoscape Collaboration Board of Directors meeting 01 Dec 05

1 Definition of the role of a Core Developer

1.1 Each newly appointed Core Developer team goes through a probational period.

- CVS access

- Attends weekly conference calls + annual retreat

- Subscribes to mailing list

- Contributes >= 1 FTE to Core over one year

- Agrees to release code under open-source license

1.2 After probational period

- Logo of institution appears on Web site/spash screen

- Acknowledgement

- Responsible for Roadmap, Implementation, Maintenance of core

- Attends weekly conference calls + annual retreat

2 Funding

2.1 Each organization is responsible for own funding

2.2 exec. letters & support

2.3 board members can apply

2.4 board-level discussion

2.5 full disclosure within CC

3 Publications

3.1 Next Cytoscape publication should be finalized in the coming six months

3.2 Authorship tbd

3.3 Full disclosure within Cytoscape Collaboration