Difference between revisions of "20190710 Board Meeting"

From Hackuarium
Jump to: navigation, search
(Point 4: Events)
(Point 2: Website updates)
Line 45: Line 45:
  
 
=Point 2: Website updates=
 
=Point 2: Website updates=
Yann (5min)
+
Yann (15min)
  
 
'''Proposal for decision and/or volunteers to help '''<br>
 
'''Proposal for decision and/or volunteers to help '''<br>
 
*  
 
*  
 
'''Vote result and/or next steps agreed upon'''<br>
 
'''Vote result and/or next steps agreed upon'''<br>
*  
+
*
 
+
 
+
  
 
=Point 3: Treasurer's update=
 
=Point 3: Treasurer's update=

Revision as of 23:14, 3 July 2019

Agenda of the Board Meeting

Date: Wednesday, July 10th, 18.30-19.30pm
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD



Attendance

Chair

  • Rachel


Present


Excused

Welcome (Rachel, 1 min)

  • Public minutes

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

Objections?

Point 1: Getting tax free status - public value institution

Anne-Laure (5min)

details in agenda for last meeting, what is status?

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon


Point 2: Website updates

Yann (15min)

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon

Point 3: Treasurer's update

Masoud (5min)

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon


Point 4: Events

Numerik Games, Neuchâtel, 30 août - 1er sept.

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon


OpenFoodRepo DNA, 7 sept?

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon


5 year party, 5 oct

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon


Fête de la Science, Ferney Voltaire, 12 oct.

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon

Point 5: T-shirts

esp for 5 year... see last meeting minutes Vanessa says there is seriography materials at her atelier...

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon


Point N

Proposal for decision and/or volunteers to help

Vote result and/or next steps agreed upon


next board meeting: 21 August? (RA still away the 14th)