20170201 Board meeting - Revision history

Luchenry: /* Point 6: Preparation for the General Assembly */

2017-02-08T14:51:59Z

Point 6: Preparation for the General Assembly

2017-02-01T20:34:44Z

2017-02-01T20:07:27Z

Point 6: Preparation for the General Assembly

2017-02-01T19:07:50Z

Point 4: Misc

2017-02-01T18:53:16Z

Point 3: Events

2017-02-01T18:48:12Z

Point 2: Future

2017-02-01T18:08:03Z

Point 4: Misc

2017-02-01T18:07:06Z

Point 1: Moving

2017-02-01T18:06:20Z

Composition

2017-02-01T17:17:04Z

Point 2: Future

@@ Line 97: / Line 97: @@
 Reassess the board tasks -> for the first board meeting after the general assembly. Also work on tasks for all members?
-Take pictures of all members
+Take pictures of all members -> paste them on the wall.
-Wall for
+Wall for tasks -> Sam can explain the concept.
-Common projects -> to gather members around tasks
+Common projects -> to gather members around common goals
 ===Achievements of Hackuarium over the past 3 years===
@@ Line 109: / Line 109: @@
 * Create a community where members share skills and contribute to projects that would not have been possible otherwise.
 * Create a space that can provide projects with infrastructures they would not have accessed otherwise.
-* Organise events that broaden the
+* Organise events that broaden the interest of members.
 ===Philosophy===

@@ Line 101: / Line 101: @@
 Wall for
-Common projects ->
+Common projects -> to gather members around tasks
 ===Achievements of Hackuarium over the past 3 years===
@@ Line 119: / Line 119: @@
 Based on the achievements, should we keep what we have done best as a community, and focus on this?<br>
-Yann: I still believe the best we did were the OH.
+Yann: I still believe the best we did were the OH.<br>
-Sam: Place that is remote from daily business.
+Sam: place that is remote from daily business.<br>
-Vanessa: Place to do things and meet people who can help you make projects happen
+Vanessa: place to do things and meet people who can help you make projects happen.<br>
-Ana: thought it was a place where people share skills with the general public, specific knowledge
+Ana: thought it was a place where people share skills with the general public, specific knowledge.<br>
-Gianpaolo: playground of wonder, need more interaction with people from the building
+Gianpaolo: playground of wonder, need more interaction with people from the building.<br>

@@ Line 94: / Line 94: @@
 The issues of Philosophy, Role and Governance will be discussed at the General Assembly (see [[Openhackuarium_vol._136#Update_Association | here]]), but there are a few points we should be agreeing with.
 ===Achievements of Hackuarium over the past 3 years===
@@ Line 112: / Line 120: @@
 Based on the achievements, should we keep what we have done best as a community, and focus on this?<br>
 Yann: I still believe the best we did were the OH.
 What is the role of Hackuarium, in relation to other associations (Octanis, HammerDirt, etc.) and other branded projects (BeerDeCoded, Water Drop, etc.)?<br>

@@ Line 77: / Line 77: @@
 *The meeting of DIYbio European communities will be coupled with the [http://citizensciences.net/biofabbing/ Biofabbing conference] on May 10-13. Waiting for green light from Uni of Geneva. Will most likely happen at CERN, not in Renens. Marc Dusselier is taking the lead, asking what the Hackuarium community wants to contribute.
-*DIY Barcelona and Ricardo Muturberria (former Genspace Newyork) —> a meeting in sunny Bcn? DONE the first email to DIY Bcn.
+*DIY Barcelona and Ricardo Muturberria (former Genspace Newyork) —> a meeting in sunny Bcn? DONE the first email to DIY BCN
 ==Point 5: Projects==

@@ Line 66: / Line 66: @@
 (Luc, 3 min)
-* Water Drop kit building workshop on Saturday January 5th, 12:00-18:00
+* Water Drop kit building workshop on Sunday February 5th, 12:00-18:00
 * GA will be happening on February 8th at 19:30. Luc will send a reminder email to all members after the board meeting
 * Small CRISPR workshop on February 8th and 9th (after General Assembly and the next evening).
 * Wiki Sprint? While the renovation Feb - May. Encourager bioreactor team, microfluidic computing, the rest of active projects, etc...
 * Any other event planned? At Hackuarium or in collaboration with the community?
 ==Point 4: Misc==

@@ Line 55: / Line 55: @@
 [[File:Hkrm_pro_instr-01.png|400px|thumb|center|possible plan]]
-Yann: Yeah it's almost this, the space will be a bit smaller but in essence it follows this.
+Yann: Yeah it's almost this, the space will be a bit smaller but in essence it follows this.<br>
 ==Point 3: Events==

@@ Line 69: / Line 69: @@
 (Luc, 5 min)
 *The meeting of DIYbio European communities will be coupled with the [http://citizensciences.net/biofabbing/ Biofabbing conference] on May 10-13. Waiting for green light from Uni of Geneva. Will most likely happen at CERN, not in Renens. Marc Dusselier is taking the lead, asking what the Hackuarium community wants to contribute.
-<br>
 *DIY Barcelona and Ricardo Muturberria (former Genspace Newyork) —> a meeting in sunny Bcn? DONE the first email to DIY Bcn.
-<br>
 *Mid May 12 - 13th May.
 Event speculative design?

← Older revision		Revision as of 18:07, 1 February 2017
Line 44:		Line 44:

	Any question regarding the storage or the temporary space? Any comment/suggestion?		Any question regarding the storage or the temporary space? Any comment/suggestion?
		+
		+	We need to make sure everyone can reclaim their space and adapt it to their need.

	==Point 2: Future==		==Point 2: Future==

@@ Line 10: / Line 10: @@
 ==Chair==
-*Luc as president
+*Luc
 ==Present==
+*Yann
 ==Excused==