20190508 Board Meeting

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Agenda of the Board Meeting

Date: Wednesday, May 8th, 18.30-19.30pm
Place: 20 Route de Crochy, Ecublens


Composition

Chair

  • Rachel

Present

Excused


  • Welcome address

(Rachel, 1 min)

  • Public minutes

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)

Objections?

Point 1

(X, y min)


Proposal for decision and/or help needed

Vote result and/or next steps agreed upon

Point 2

(X, y min)


Proposal for decision and/or help needed

Vote result and/or next steps agreed upon


Things that will be taken care of before/after the meeting

Aka the things we do not need to waste time talking about if it has been (self-)assigned to someone, documented here, and a deadline set up and shared if needed.


Other Things

  • Récurrence prochains Board Meeting le 2e mercredi de chaque mois, prochain le 12 juin, 18h30-19h30.