Difference between revisions of "20190821 Board Meeting"

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==OpenFoodRepo DNA - workshop postponed, but Olivier is working on the data!  yay!==
 
==OpenFoodRepo DNA - workshop postponed, but Olivier is working on the data!  yay!==
*possible dates around early November...  maybe 2 November
+
*possible dates around Oct/November...  maybe 2 November
 +
*who is interested to participate?
 +
*to help?
 
*#OH proposed also, before the actual workshop event, maybe a Monday or Tuesday not Weds (? Olivier)
 
*#OH proposed also, before the actual workshop event, maybe a Monday or Tuesday not Weds (? Olivier)
  
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==Fête de la science, Ferney Voltaire, 12 oct.==
 
==Fête de la science, Ferney Voltaire, 12 oct.==
 
[[Fête de la science 2019]] <br>
 
[[Fête de la science 2019]] <br>
 +
*Rachel & Shalf plan to participate
 +
*others?
 +
 +
==UN event, citizen sci, 11 dec==
 +
[[http://www.osi-genevaforum.org/Participatory-Research-Citizen-Sciences-and-Fab-Labs-for-Peace-and-Development]] <br>
 
*Rachel & Shalf plan to participate
 
*Rachel & Shalf plan to participate
 
*others?
 
*others?
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*volunteers to make more posts?
 
*volunteers to make more posts?
 
*Manon already offered to do the next newsletter - content needed!   
 
*Manon already offered to do the next newsletter - content needed!   
 +
 +
=Lab projects=
 +
Rachel (5min)<br>
 +
updates on latest, from swarming bacteria to slime molds, and possibly via dentifrice efficacy (visitor expected today)!
 +
 +
*more ??
 +
 +
 +
 +
 +
=Point N=
  
  
 
Next board meeting=
 
Next board meeting=

Revision as of 15:58, 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?
  • payment program etc...


Point 3: Events

Special Event around Manon's exhibition for Lausanne Jardins, samedi 14h

Futur âge de pierre - perspectives de la biofabrication Eglise Saint-François [https://lausannejardins.ch/en/events/calendar/ Rencontre ]

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 - workshop postponed, but Olivier is working on the data! yay!

  • possible dates around Oct/November... maybe 2 November
  • who is interested to participate?
  • to help?
    1. OH proposed also, before the actual workshop event, maybe a Monday or Tuesday not Weds (? Olivier)

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.

Fête de la science 2019

  • Rachel & Shalf plan to participate
  • others?

UN event, citizen sci, 11 dec

[[1]]

  • Rachel & Shalf plan to participate
  • others?


Presences sociaux - Twitter etc

  • volunteers to make more posts?
  • Manon already offered to do the next newsletter - content needed!

Lab projects

Rachel (5min)
updates on latest, from swarming bacteria to slime molds, and possibly via dentifrice efficacy (visitor expected today)!

  • more ??



Point N

Next board meeting=