Difference between revisions of "20201104 BoardMeeting"

From Hackuarium
Jump to: navigation, search
(Point 3: événements)
(Point 3: événements)
Line 63: Line 63:
 
*3rd Open Food Repo DNA??
 
*3rd Open Food Repo DNA??
 
*Pocket PCR  - first virtual event 11nov
 
*Pocket PCR  - first virtual event 11nov
*Care, community wellbeing  
+
*Care, community wellbeing
 +
*Vanessa suggests a jitsi salle for Hackuarium (instead of zoom)
 +
 
 
*
 
*
  

Revision as of 19:49, 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

  • Michel
  • Vanessa
  • Esther
  • Joël

Excused

  • Tatiana



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 (to get together still)
  • Edits to Statutes était faits par EC et RA (voir page wiki)

Point 2: Finances

  • Abonnements and Invoices

paiements jamais demandé
démissioner sans rien
?
nice to have a nice ending but not always possible...

revoir un jour


rester positif

Point 3: événements

  • Events with Hackteria?
  • Kid's Club again?
  • 3rd Open Food Repo DNA??
  • Pocket PCR - first virtual event 11nov
  • Care, community wellbeing
  • Vanessa suggests a jitsi salle for Hackuarium (instead of zoom)

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 ??