Difference between revisions of "20181128 Board Meeting"
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(Created page with "A Board Meeting will happen 28November back in Renens.") |
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A Board Meeting will happen 28November back in Renens. | A Board Meeting will happen 28November back in Renens. | ||
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| + | '''Agenda of another Special Board Meeting''' | ||
| + | |||
| + | Date: Wednesday, October 28th, 18:30-19:30h | ||
| + | <br> | ||
| + | Place: 3rd Floor Mass Challenge, Salle Tryphon Tournesol. | ||
| + | |||
| + | |||
| + | __TOC__ | ||
| + | <br> | ||
| + | |||
| + | ==Chair== | ||
| + | * Rachel | ||
| + | |||
| + | ==Present== | ||
| + | |||
| + | ==Excused== | ||
| + | |||
| + | |||
| + | ==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? | ||
| + | OK | ||
| + | |||
| + | Who can keep the time? | ||
| + | * | ||
| + | |||
| + | =Items= | ||
| + | |||
| + | ==Point 1: Future of Hackuarium and Summary to date about the new Coop and its Espace Créateur== | ||
| + | Visite to 2 sites in Ecublens planned for 23nov, afternoon: | ||
| + | |||
| + | ==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium == | ||
| + | |||
| + | ==Point 3: == | ||
Revision as of 08:37, 21 November 2018
A Board Meeting will happen 28November back in Renens.
Agenda of another Special Board Meeting
Date: Wednesday, October 28th, 18:30-19:30h
Place: 3rd Floor Mass Challenge, Salle Tryphon Tournesol.
Chair
- Rachel
Present
Excused
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)
Objections?
OK
Who can keep the time?
Items
Point 1: Future of Hackuarium and Summary to date about the new Coop and its Espace Créateur
Visite to 2 sites in Ecublens planned for 23nov, afternoon: