View source for 20201209 BoardMeeting

'''Agenda of the Board Meeting'''

Date: Wednesday, December 9, 19.30-20.30pm
<br>
Place: Ecublens Coop Space and Virtually <br>

jitsi space:<br>
 https://meet.jit.si/openHackuarium
<br>


Attendance

'''Chair'''
*[[User:Rachel|Rachel Aronoff]] as president


'''Present'''

* Masoud
* Vaios (via Jitsi)
* Michel
* Carlos 


'''Excused'''

* Tatiana
* Esther

'''Absent'''

* Raphaël
* Vanessa
* Joël
<br>



'''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)
<br>
Objections? No

=Items=

==Point 1: Demande 'utilité public'==
Progress toward Request to be Recognised as an Association of Public Utility?<br>
Joël, Esther, Michel and RA are going to do more soon!! <br>

==Point 2: Finances==

Michel is working on our accounts and will finally get access to bank signatures visit on Friday 11th Dec.

==Point 3: événements==
*Events with Hackteria  -> rC3 especially for the end of the year (virtually).
everyone is invited to join the Hackteria forum and get registered.
https://forum.hackteria.org/t/r3c-remote-chaos-experience-assembly-of-global-hackteria-network-lets-talk-here/1090/5<br>
They made a 2.d. virtual site too: https://play.workadventu.re/_/global/digitalegesellschaft.github.io/workadventure-map-bitwaescherei/main.json  <br>

*Other??  pocket pcr build?? no news from Vanessa
*

==Point N:  Autre ==
* 22dec expected for announcements for XPRIZE 'decoding' semi-final samples
* JOGL crowdfunding in the new year - intro to biohacking tour as perk? (with corona detective or oFoldscope?)
*


prochaine réunion en 2021!  13janvier ? to be confirmed