Difference between revisions of "20190821 Board Meeting"

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(Lab projects)
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updates on latest, from swarming bacteria to slime molds, and possibly via dentifrice efficacy (visitor expected today)!
 
updates on latest, from swarming bacteria to slime molds, and possibly via dentifrice efficacy (visitor expected today)!
  
*more ??
+
*anyone else keen to help with the Open Flexure scope and comets?
 
+
*more plans??
 
+
 
+
  
 
=Point N=
 
=Point N=

Revision as of 15:59, 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)!

  • anyone else keen to help with the Open Flexure scope and comets?
  • more plans??

Point N

Next board meeting=