Difference between revisions of "20160204 Board meeting"
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(Created page with "'''Board Meeting Agenda''' Date: Thursday, Feb 04th, 19.30-21.00pm <br> Place: UniverCité <br> =Composition= ==Chair== *Luc as president ==Present== ==Excused== =Comme...") |
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===Redefine the tasks within the board=== | ===Redefine the tasks within the board=== | ||
| − | More clearly: members on | + | More clearly: members onboarding |
| − | + | Clarify who does what and update it on the wiki here: | |
| − | + | [[http://wiki.hackuarium.ch/w/Board | here]]. | |
==Point 3== | ==Point 3== | ||
Etc. | Etc. | ||
Revision as of 08:44, 26 January 2016
Board Meeting Agenda
Date: Thursday, Feb 04th, 19.30-21.00pm
Place: UniverCité
Composition
Chair
- Luc as president
Present
Excused
Comment
To keep track on time, we will use a timer like last time (Sam will keep time) Total is 50 minutes as it is -> possible to extend for a total of 10 minutes
Items
Welcome address
(Luc, 2 min)
General update
about Hackuarium, UniverCité and else
(Luc, 2 min)
Point 0
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No.
Point 1
(Luc, 2 min)
Point 2
(Yann P, 10 min)
Redefine the tasks within the board
More clearly: members onboarding Clarify who does what and update it on the wiki here: [| here].
Point 3
Etc.