Agenda of the Board Meeting
Date: Wednesday, December 9, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually
- Rachel Aronoff as president
- Vaios (via Jitsi)
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)
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.
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