Difference between revisions of "20201209 BoardMeeting"

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'''Present'''
 
'''Present'''
  
*
+
* Masoud
 +
* Vaios (via Jitsi)
 +
* Michel
 +
* Carlos
 +
 
  
 
'''Excused'''
 
'''Excused'''
  
 
* Tatiana
 
* Tatiana
*
+
* Esther
 +
 
 +
'''Absent'''
  
 +
* Raphaël
 +
* Vanessa
 +
* Joël
 
<br>
 
<br>
  
Line 42: Line 51:
  
 
==Point 1: Demande 'utilité public'==
 
==Point 1: Demande 'utilité public'==
Progress toward Request to be Recognised as an Association of Public Utility
+
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==
  
==Point 2: Finances==
+
Michel is working on our accounts and will finally get access to bank signatures visit on Friday 11th Dec.
Michel to finally get access to bank
 
  
 
==Point 3: événements==
 
==Point 3: événements==
 
*Events with Hackteria  -> rC3 especially for the end of the year (virtually).
 
*Events with Hackteria  -> rC3 especially for the end of the year (virtually).
 
everyone is invited to join the Hackteria forum and get registered.
 
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
+
https://forum.hackteria.org/t/r3c-remote-chaos-experience-assembly-of-global-hackteria-network-lets-talk-here/1090/5<br>
*Other??  pocket pcr build??
+
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 ==
 
==Point N:  Autre ==
* 22dec for announcements for XPRIZE 'decoding' semi-final samples
+
* 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 ?
+
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