Difference between revisions of "20201104 BoardMeeting"

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(Point 3: événements)
Line 49: Line 49:
 
==Point 2: Finances==
 
==Point 2: Finances==
 
*Abonnements and Invoices
 
*Abonnements and Invoices
 
 
paiements jamais demandé <br>
 
paiements jamais demandé <br>
démissioner sans rien <br>
+
démissionner sans rien <br>
 
? <br>
 
? <br>
 
nice to have a nice ending but not always possible...
 
nice to have a nice ending but not always possible...
 
<br>
 
<br>
  revoir un jour
+
  revoir un jour / apéro de départ
<br> rester positif
+
<br> rester positif  
 +
<br> old bank details / receipts (pour Michel)
 +
 
  
 
==Point 3: événements==
 
==Point 3: événements==
Line 73: Line 74:
 
*CBD analysis?
 
*CBD analysis?
  
next meeting 9 décembre ??
+
next meeting 9 décembre  
 
   
 
   
 
[[Category:Board Meetings]]
 
[[Category:Board Meetings]]

Revision as of 09:06, 5 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
démissionner sans rien
?
nice to have a nice ending but not always possible...

revoir un jour / apéro de départ 


rester positif
old bank details / receipts (pour Michel)


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