Difference between revisions of "20201104 BoardMeeting"

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(Point 1: Demande 'utilité public')
Line 50: Line 50:
  
 
==Point 3: événements==
 
==Point 3: événements==
*Events
+
*Events with Hackteria?
 +
*Kid's Club again?
 +
*3rd Open Food Repo DNA??
 +
*other (Pocket PCR fun with Vanessa and Philipp ?)
 +
*
  
 +
==Point N:==
 +
*OpenInsulin - plasmids maybe ok on gel - seq confirmation next
 +
*XPRIZE!  (blinded proficiency tests en route for Paris and Sri Lanka)
 +
*
  
==Point N==
 
  
 
+
next meeting 9December
next meeting
+
 
[[Category:Board Meetings]]
 
[[Category:Board Meetings]]

Revision as of 12:42, 4 November 2020

Agenda of the Board Meeting

Date: Wednesday, November 4, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually

Attendance

Chair


Present

Excused



Welcome address (Rachel, 2 min)

Point 0: public minutes (Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No

Items

Point 1: Demande 'utilité public'

Progress toward Request to be Recognised as an Association of Public Utility


  • PV AGE
  • Edits to Statutes

Point 2: Finances

  • Abonnements and Invoices


Point 3: événements

  • Events with Hackteria?
  • Kid's Club again?
  • 3rd Open Food Repo DNA??
  • other (Pocket PCR fun with Vanessa and Philipp ?)

Point N:

  • OpenInsulin - plasmids maybe ok on gel - seq confirmation next
  • XPRIZE! (blinded proficiency tests en route for Paris and Sri Lanka)


next meeting 9December