20160919 Board meeting - Revision history

Luchenry: /* Point 0.2: Actionables */

2016-09-20T07:21:44Z

Point 0.2: Actionables

2016-09-19T19:25:46Z

Point 5bis: Other Events

2016-09-19T19:25:36Z

Point 5bis: Other Events

2016-09-19T19:13:41Z

Mike Horn pole2pole

2016-09-19T19:12:26Z

Mike Horn pole2pole

2016-09-19T19:11:12Z

BeerDeCoded

2016-09-19T19:09:14Z

Point 1: Project Updates

2016-09-19T18:56:12Z

UniverCité Community meeting

2016-09-19T18:55:26Z

Hackuarium in general

2016-09-19T18:54:23Z

Point 0.2: Actionables

@@ Line 37: / Line 37: @@
 To members: <br>
--> send invoice for membership fee using [http://www.smallinvoice.ch/CH/en/home/Create-and-manage-invoices-and-offers-for-free.html Smallinvoice.ch] -> Luc (up to end July, then for 3 months) -> NO DONE
+-> send invoice for membership fee using [http://www.smallinvoice.ch/CH/en/home/Create-and-manage-invoices-and-offers-for-free.html Smallinvoice.ch] -> Luc (up to end July, then for 3 months) -> NOT DONE
 <br>
--> Send a summary with membership fees and conditions -> NO DONE
+-> Send a summary with membership fees and conditions -> NOT DONE
 <br>
 -> make a slide to insist at OH that people should talk about the place and advertise for it and become members (and how) -> DONE but needs to be DONE AGAIN

@@ Line 212: / Line 212: @@
 * Design Thinking crash course https://www.meetup.com/octanis/events/233767210/
 * Gianpaolo's pipette & beyond workshop
-* Ethics discussion
+* Ethics discussion (Luc)
 ==Point 6: Infrastructure & IT==

@@ Line 211: / Line 211: @@
 * Balloon BBQ
 * Design Thinking crash course https://www.meetup.com/octanis/events/233767210/
-* randogp's pipette & beyond workshop
+* Gianpaolo's pipette & beyond workshop
 * Ethics discussion

@@ Line 156: / Line 156: @@
 ===Mike Horn pole2pole===
-Video for crowdfunding done on Wednesday 14th of September.
+Video for crowdfunding done on Wednesday 14th of September. <br>
 ===Joint Outreach with SIB===

← Older revision		Revision as of 19:12, 19 September 2016
Line 156:		Line 156:
	===Mike Horn pole2pole===		===Mike Horn pole2pole===

		+	Video for crowdfunding done on Wednesday 14th of September.

	===Joint Outreach with SIB===		===Joint Outreach with SIB===

@@ Line 130: / Line 130: @@
 ** After a PCR, did the PCR worked? Has it the right band size?
-*Bento prototype returned to fabric. Final device expected in November.
+*Bento prototype returned to factory. Final device expected in November.
 ===Octanis===

@@ Line 132: / Line 132: @@
 *Bento prototype returned to fabric. Final device expected in November.
 ===Octanis===
 Update from Sam (5min)
 ==Point 2: Funding Applications==

@@ Line 94: / Line 94: @@
 Update from Luc (5 min)<br>
-:: Co-design of architecture on October
+:: Co-design of architecture on October (ask Juliette about details)
 Update from Yann (1min to 10min)<br>

@@ Line 87: / Line 87: @@
 * The board and president of Hackuarium [https://docs.google.com/spreadsheets/d/1jMdJHiBy0dP332PSjo13YyiXNmXy5g5LwgOy5s1k-W8/edit?usp=sharing KPI 2016 presences]
 * Hackuarium or UC?
 ===UniverCité Community meeting===

@@ Line 61: / Line 61: @@
 -> Luc clarifies the role of Juliette and how we can help her help us<br>
 -> Every board member sends an email/call to 2-3 active projects and check where they are and report at the next board meeting, what is stopping you, what would you need to come more often <br>
-* Gianpaolo --> Rachel: I need distilled water, the brewery is not using it and the pipe is not working.
+-> Gianpaolo will check the price for distilled water <br>
 -> Luc asks Cyanoguard what he expects from the lab. NOT DONE<br>
 -> Luc asks Luc about bioreactor documentation -> DONE, Luc still needs to insist to make sure it is now completed properly<br>