Difference between revisions of "20201104 BoardMeeting"

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(Point N: Autre)
(Point 3: événements)
Line 54: Line 54:
 
*3rd Open Food Repo DNA??
 
*3rd Open Food Repo DNA??
 
*other (Pocket PCR fun with Vanessa and Philipp ?)
 
*other (Pocket PCR fun with Vanessa and Philipp ?)
 +
*Care, community wellbeing and welcoming
 
*
 
*
  

Revision as of 15:51, 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 ?)
  • Care, community wellbeing and welcoming

Point N: Autre

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


next meeting 9 décembre ??