Difference between revisions of "20201209 BoardMeeting"
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| − | + | '''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 | ||
| + | |||
| + | [[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
- Rachel Aronoff as president
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