20201104 BoardMeeting
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Agenda of the Board Meeting
Date: Wednesday, November 4, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually
Attendance
Chair
- Rachel Aronoff as president
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 ??