Difference between revisions of "20190123 Board Meeting"

From Hackuarium
Jump to navigation Jump to search
Line 34: Line 34:
  
 
==Point 1: Status on the new Coop and its Espace Créateur==
 
==Point 1: Status on the new Coop and its Espace Créateur==
 +
inspections
  
 
==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium ==
 
==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium ==

Revision as of 16:33, 21 December 2018

Board Meeting of Hackuarium 'without walls' - 23jan19 EVERYONE IS WELCOME!

Agenda of another Super Special Board Meeting

Date: Wednesday, January 23rd, 18:30-19:30h
Place: To Be Determined


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: Status on the new Coop and its Espace Créateur

inspections

Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium

Point 3: Preparations for the Assembly General meeting

27fev19