Difference between revisions of "20201209 BoardMeeting"

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pour Esther à commencer... :)
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'''Agenda of the Board Meeting'''
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Date: Wednesday, December 9, 19.30-20.30pm
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<br>
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Place: Ecublens Coop Space and Virtually <br>
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 +
jitsi space:<br>
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https://meet.jit.si/openHackuarium
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<br>
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 +
 
 +
Attendance
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'''Chair'''
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*[[User:Rachel|Rachel Aronoff]] as president
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 +
 
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'''Present'''
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* Masoud
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* Vaios (via Jitsi)
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* Michel
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* Carlos
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 +
 
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'''Excused'''
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* Tatiana
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* Esther
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'''Absent'''
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* Raphaël
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* Vanessa
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* Joël
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<br>
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'''Welcome address'''
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(Rachel, 2 min)
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''Point 0: public minutes''
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(Rachel, 1 min)
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 +
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
 +
<br>
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Objections? No
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=Items=
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==Point 1: Demande 'utilité public'==
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Progress toward Request to be Recognised as an Association of Public Utility?<br>
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Joël, Esther, Michel and RA are going to do more soon!! <br>
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==Point 2: Finances==
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Michel is working on our accounts and will finally get access to bank signatures visit on Friday 11th Dec.
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==Point 3: événements==
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*Events with Hackteria  -> rC3 especially for the end of the year (virtually).
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everyone is invited to join the Hackteria forum and get registered.
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https://forum.hackteria.org/t/r3c-remote-chaos-experience-assembly-of-global-hackteria-network-lets-talk-here/1090/5<br>
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They made a 2.d. virtual site too: https://play.workadventu.re/_/global/digitalegesellschaft.github.io/workadventure-map-bitwaescherei/main.json  <br>
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*Other??  pocket pcr build?? no news from Vanessa
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*
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==Point N: Autre ==
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* 22dec expected for announcements for XPRIZE 'decoding' semi-final samples
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* JOGL crowdfunding in the new year - intro to biohacking tour as perk? (with corona detective or oFoldscope?)
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*
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 +
 
 +
prochaine réunion en 2021!  13janvier ? to be confirmed
 +
 
 +
[[Category:Board Meetings]]

Latest revision as of 09:00, 21 January 2021

Agenda of the Board Meeting

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

jitsi space:

https://meet.jit.si/openHackuarium



Attendance

Chair


Present

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


Excused

  • Tatiana
  • Esther

Absent

  • Raphaël
  • Vanessa
  • Joël



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?
Joël, Esther, Michel and RA are going to do more soon!!

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
They made a 2.d. virtual site too: https://play.workadventu.re/_/global/digitalegesellschaft.github.io/workadventure-map-bitwaescherei/main.json

  • 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