Difference between revisions of "20201104 BoardMeeting"

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(Point 3: événements)
(Point 1: Demande 'utilité public')
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*Edits to Statutes
*Edits to Statutes était faits par EC et RA (voir [Statuts_Association_Hackuarium page wiki])
*[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités']
*[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités']

Revision as of 16:19, 4 November 2020

Agenda of the Board Meeting

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





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


Point 1: Demande 'utilité public'

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

  • PV AGE
  • Edits to Statutes était faits par EC et RA (voir [Statuts_Association_Hackuarium page wiki])

Point 2: Finances

  • Abonnements and Invoices

Point 3: événements

  • Events with Hackteria?
  • Kid's Club again?
  • 3rd Open Food Repo DNA??
  • Pocket PCR
  • Care, community wellbeing

Point N: Autre

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

next meeting 9 décembre ??