Difference between revisions of "20190821 Board Meeting"

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'''Board Meeting'''   
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'''Board Meeting Agenda'''  <br>
 
August 21, 2019
 
August 21, 2019
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<br>
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Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
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 +
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__TOC__
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<br>
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'''Attendance'''
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'''Chair'''
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* Rachel
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'''Present'''
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'''Excused'''
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*Anne-Laure (has a cold)
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* ?Vanessa (in South Africa again still?)
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'''Welcome'''
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(Rachel, 1 min)
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*Public minutes
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Get ok from all board members to upload minutes on wiki (or else discuss alternative below).
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=Point 1: Website updates=
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Yann (10min)
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Update on last meetings decisions/results:
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* ?Yann a envoié quelques tâches issues de [[Website]] à Olivier
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* ? progrès - ils mettent tous les 2 en ligne la page temporaire à jour avant le 31 août
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<br>
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=Point 2: Finance=
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see last meetings notes (point 3)
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*Factures to members from Masoud?
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*tax free status?
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=Point 3: Events =
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== [https://www.numerik-games.ch/ Numerik Games], Neuchâtel, 30 août - 1er sept.==
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*stand for weekend  - volunteers to help??
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==OpenFoodRepo DNA - postponed, but Olivier is working on the data!  yay!==
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*possible dates around early November...
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==5 year party, 5 oct==
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see last meeting's notes
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*volunteer for 'chef/fe de projet' ?
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*budget  (shalf?) 
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*T-shirt making (see point 5 last meeting)
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*coffee cups?
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*invites - event already announced in fb
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==Fête de la science, Ferney Voltaire, 12 oct.==
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[[Fête de la science 2019]] <br>
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=Next board meeting=

Revision as of 15:36, 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 - volunteers to help??

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.

Fête de la science 2019


Next board meeting