Difference between revisions of "20190821 Board Meeting"
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== [https://www.numerik-games.ch/ Numerik Games], Neuchâtel, 30 août - 1er sept.== | == [https://www.numerik-games.ch/ Numerik Games], Neuchâtel, 30 août - 1er sept.== | ||
| − | *stand for weekend | + | *stand for weekend, confirmed by Rachel to Marc and others, no ateliers |
| + | *volunteers to help?? (maybe only Saturday presence, if no-one else can make it, but it looks like a lot of fun!) | ||
| + | |||
==OpenFoodRepo DNA - postponed, but Olivier is working on the data! yay!== | ==OpenFoodRepo DNA - postponed, but Olivier is working on the data! yay!== | ||
*possible dates around early November... | *possible dates around early November... | ||
Revision as of 15:37, 20 August 2019
Board Meeting Agenda
August 21, 2019
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
Excused
- Anne-Laure (has a cold)
- ?Vanessa (in South Africa again still?)
Welcome (Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below).
Point 1: Website updates
Yann (10min) Update on last meetings decisions/results:
- ?Yann a envoié quelques tâches issues de Website à Olivier
- ? progrès - ils mettent tous les 2 en ligne la page temporaire à jour avant le 31 août
Point 2: Finance
see last meetings notes (point 3)
- Factures to members from Masoud?
- tax free status?
Point 3: Events
Numerik Games, Neuchâtel, 30 août - 1er sept.
- stand for weekend, confirmed by Rachel to Marc and others, no ateliers
- volunteers to help?? (maybe only Saturday presence, if no-one else can make it, but it looks like a lot of fun!)
OpenFoodRepo DNA - postponed, but Olivier is working on the data! yay!
- possible dates around early November...
5 year party, 5 oct
see last meeting's notes
- volunteer for 'chef/fe de projet' ?
- budget (shalf?)
- T-shirt making (see point 5 last meeting)
- coffee cups?
- invites - event already announced in fb
Fête de la science, Ferney Voltaire, 12 oct.