Difference between revisions of "20170201 Board meeting"

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(Created page with "'''Agenda of the Board Meeting''' Date: Wednesday, February 1st, 19.30-20.00pm <br> Place: UniverCité, 3rd floor meeting room __TOC__ <br> =Composition= ==Chair== *Luc as...")
 
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Yann's rant... (xyz min)
  
 
==Point 3: Misc==
 
==Point 3: Misc==

Revision as of 11:21, 30 January 2017

Agenda of the Board Meeting

Date: Wednesday, February 1st, 19.30-20.00pm
Place: UniverCité, 3rd floor meeting room


Composition

Chair

  • Luc as president

Present

Excused


Items

Welcome address

(Luc, 2 min)

Point 0: public minutes

(Luc, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)

Objections? NO

Point 0: Moving

Thank you all for your help!


Point 1: 2017

Events

  • GA will be happening on February 8th at 19:30. Send reminder to members.
  • Followed by CRISPR workshop 8th and 9th
  • Other events?


Transition period and future

Update

New Space

Not much new but the space will probably look like this:

possible plan

Vanesa, Yann, Gianpaolo and Luc discussed with Benoît Dubuis. The notes of the meeting can be found here.

Program

  • Wiki Sprint? While the renovation Feb - May. Encourager bioreactor team, microfluidic computing, the rest of active projects, etc...

Projects


Point 2:

Yann's rant... (xyz min)

Point 3: Misc

  • DIY bio Europe. Waiting for green light at the end of the month december.


  • DIY Barcelona and Ricardo Muturberria (former Genspace Newyork) —> a meeting in sunny Bcn? DONE the first email to DIY Bcn.


  • Mid May 12 - 13th May.

Event speculative design? Luc already working with speculative designer: DNA storage, bacteria info encoding and project, launch it on the atmosphere. Event to introduce speculative design, people contribute with their ideas on the topic and write a book. Nicolas Nova Ethno Fiction Workshop in May, interesting to make a contribution?

Point 4:

?