Difference between revisions of "20180627 Board Meeting"

From Hackuarium
Jump to navigation Jump to search
Line 1: Line 1:
 +
'''Agenda of the Board Meeting'''
 +
 +
Date: Wednesday, June 27th, 18.30-19.30pm
 +
<br>
 +
Place: UniverCité, 3rd floor meeting room (MC)
 +
 +
Everyone is again invited to this Board Meeting, as these are such exciting times!
 +
 +
__TOC__
 +
<br>
 +
 +
=Chairs=
 +
* Rachel
 +
 +
==Present==
 +
*
 +
 +
==Excused==
 +
* Luc
 +
 +
==Hello Board==
 +
(Rachel, 1 min)
 +
 +
==Public minutes==
 +
(Rachel, 1 min)
 +
 +
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br>
 +
Objections? none
 +
 +
Who can keep the time?
 +
* NAME
 +
 +
=Items=
 +
 
Urban garden trial with pea plants <br>
 
Urban garden trial with pea plants <br>
 
Visit by Thomas Mboa 30June <br>
 
Visit by Thomas Mboa 30June <br>
Line 5: Line 39:
  
 
to be continued soon...
 
to be continued soon...
 +
 +
==Point 1: ==
 +
(XX, 10min)
 +
 +
==Point 2: ==
 +
(XX, 10min)
 +
 +
==Point N: ==
 +
(XX, 10min)
 +
 +
[[Category:Board Meetings]]

Revision as of 11:57, 21 June 2018

Agenda of the Board Meeting

Date: Wednesday, June 27th, 18.30-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)

Everyone is again invited to this Board Meeting, as these are such exciting times!


Chairs

  • Rachel

Present

Excused

  • Luc

Hello Board

(Rachel, 1 min)

Public minutes

(Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? none

Who can keep the time?

  • NAME

Items

Urban garden trial with pea plants
Visit by Thomas Mboa 30June
Maker space status
Leman Make

to be continued soon...

Point 1:

(XX, 10min)

Point 2:

(XX, 10min)

Point N:

(XX, 10min)