Difference between revisions of "20180329 Board Meeting"
(Created page with "'''Agenda of the Board Meeting''' Date: Thursday, March 29th, 19.00-20.00pm <br> Place: UniverCité, 3rd floor meeting room (MC) Everyone is again invited to this Board Meet...") |
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==Public minutes== | ==Public minutes== | ||
| − | ( | + | (Vanessa, 5 min) |
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br> | Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br> | ||
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Who can keep the time? | Who can keep the time? | ||
| − | * | + | * ? |
=Items= | =Items= | ||
| − | ==Point 1: | + | ==Point 1: Minigrant to host HUMUS SAPIENS workshop at Hackuarium== |
| − | ( | + | (Luc, in absentia) |
| − | ==Point 2: | + | Julian Chollet ([https://mikrobiomik.org mikroBIOMIK]), Marc Dusseilier ([https://www.hackteria.org Hackteria]) and [http://mayaminder.tk Maya Minder] have launched a crowdfunding project called [https://wemakeit.com/projects/humus-sapiens HUMUS SAPIENS]. One of the rewards is a EUR 1,500 one-day program.<br> |
| − | ( | + | |
| + | '''VOTE'''<br> | ||
| + | Q: Is the board ok to use a budget to invite them to Renens and run this program for 20 Hackuarium members for free?<br> | ||
| + | A: YES/NO<br> | ||
| + | |||
| + | ==Point 2: New board and access rights== | ||
| + | (Luc, in absentia) | ||
| + | |||
| + | The following points need to be taken care of during the meeting (or shortly after): | ||
| + | * Update of the main page (section [[http://wiki.hackuarium.ch/w/Main_Page#Committee | committee members]] with new names (according to [[http://wiki.hackuarium.ch/w/20180307_OH192 | General Assembly wiki page]]). | ||
| + | * Definition of tasks for each member of the board on the following [[Board#Composition | page]]. | ||
| + | * Change email list for board@hackuarium.ch with all new members attached (Sam) | ||
| + | * Change Slack access right to the board channel (Sam). | ||
==Point 3: X== | ==Point 3: X== | ||
Revision as of 13:19, 11 March 2018
Agenda of the Board Meeting
Date: Thursday, March 29th, 19.00-20.00pm
Place: UniverCité, 3rd floor meeting room (MC)
Everyone is again invited to this Board Meeting, as these are such exciting times!
Chairs
- Vanessa et Rachel
Present
Excused
Hello Board
(Rachel, 1 min)
Public minutes
(Vanessa, 5 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Who can keep the time?
- ?
Items
Point 1: Minigrant to host HUMUS SAPIENS workshop at Hackuarium
(Luc, in absentia)
Julian Chollet (mikroBIOMIK), Marc Dusseilier (Hackteria) and Maya Minder have launched a crowdfunding project called HUMUS SAPIENS. One of the rewards is a EUR 1,500 one-day program.
VOTE
Q: Is the board ok to use a budget to invite them to Renens and run this program for 20 Hackuarium members for free?
A: YES/NO
Point 2: New board and access rights
(Luc, in absentia)
The following points need to be taken care of during the meeting (or shortly after):
- Update of the main page (section [| committee members] with new names (according to [| General Assembly wiki page]).
- Definition of tasks for each member of the board on the following page.
- Change email list for board@hackuarium.ch with all new members attached (Sam)
- Change Slack access right to the board channel (Sam).
Point 3: X
(X, 5min)
Point 4: Y
(X, 5min)