Difference between revisions of "20180808 Board Meeting"

From Hackuarium
Jump to navigation Jump to search
(Blanked the page)
 
(2 intermediate revisions by one other user not shown)
Line 1: Line 1:
'''Agenda of the Board Meeting'''
 
  
Date: Wednesday, August 8th, 19.30-20.30pm
 
<br>
 
Place: UniverCité, 3rd floor meeting room (MC)
 
 
Everyone is again invited to this Board Meeting, as these are such exciting times!
 
 
__TOC__
 
<br>
 
 
==Chair==
 
* Rachel
 
 
==Present==
 
* Rachel
 
* Luc H
 
* Olivier
 
* Masoud (remotely)
 
 
==Excused==
 
* Luc P
 
 
==Hello==
 
(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?
 
*
 
 
=Items=
 
 
==Point 1: Future of Hackuarium==
 
 
Vote for moving/staying at Univercité
 
 
Agree on the modalities of new location (in terms of infrastructure, space, price, extra construction involved, sharing with Startups...)
 
 
More information can be found on the [https://docs.google.com/document/d/1ygwA4WfYKzOnjpVmMDUzW-aGukyocqcriiBoNv9c9RA/edit Space Alliance] document compiled by everyone.
 
[[Category:Board Meetings]]
 

Latest revision as of 15:04, 8 August 2018