20180905 Special Board Meeting

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To prepare for the AGE, the Board will meet at 19h at the labs.

Agenda of another Special Board Meeting

Date: Wednesday, September 9th, 19-20h
Place: Hackuarium lab.



Chair

  • Rachel

Present

Excused

Hello

(Rachel, 1 min)

Public minutes

(Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? OK

Who can keep the time?

Items

Point 1: Future of Hackuarium and How to run the AGE

Point 2: