20171206 Board Meeting - Revision history

Shalf_old: /* Point 6: Exonération d'impôt - vérification des comptes */

2017-12-08T10:10:58Z

Point 6: Exonération d'impôt - vérification des comptes

2017-12-08T10:09:25Z

2017-12-06T21:22:10Z

Leman Make

2017-12-06T21:12:05Z

2017-12-06T21:09:44Z

2017-12-06T21:02:46Z

Point 5: Fraunhofer Collaboration

2017-12-06T20:55:06Z

Point 4: Plans for 2018

2017-12-06T20:39:20Z

Point 3: Lab/P1 progress

2017-12-06T20:38:37Z

Point 3: Lab/P1 progress

2017-12-06T20:35:15Z

htgaa

← Older revision		Revision as of 10:10, 8 December 2017
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	Luc: Est-ce que Yann pourrait nous rappeler ce dont tu as besoin pour faire la vérification des comptes? Je peux boucler les comptes au 31 décembre et fournir toutes les pièces justificatives.		Luc: Est-ce que Yann pourrait nous rappeler ce dont tu as besoin pour faire la vérification des comptes? Je peux boucler les comptes au 31 décembre et fournir toutes les pièces justificatives.
		+	Yann: Sauf autres demandes d'un comptable si vous avez voté sur ça cette fois, seulement la spreadsheet des comptes et les pièces justif.



	[[Category:Board Meetings]]		[[Category:Board Meetings]]

@@ Line 24: / Line 24: @@
 ==Excused==
 * Gustavo
 ==No News==
-* Yann H
 * Yann P

@@ Line 149: / Line 149: @@
 ===Leman Make===
 (5 minutes)
 ==Point 3: Lab/P1 progress==

@@ Line 260: / Line 260: @@
 - In which fields and in which way could /would you like to contribute?<br>
-==Point 8: Exonération d'impôt - vérification des comptes==
+==Point 6: Exonération d'impôt - vérification des comptes==
 (Yann H, 5 min)

@@ Line 27: / Line 27: @@
 ==No News==
 * Yann H
 =Items=

@@ Line 237: / Line 237: @@
 ==Point 5:  Fraunhofer Collaboration ==
-(Luc, 10 minutes)
+(Luc, 5 minutes)
 LH: I am perfectly happy being open about it, but please note that this is an ongoing discussion and the information I share are not meant to be distributed actively to anyone.<br>

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 There is a call for participation open [https://www.ecsa-conference.eu/component/k2/item/14-the-call-is-open here]. The deadline is '''January 10th 2018''', so we need to get started '''before''' Christmas if we want to submit anything of good quality. <br>
 Also, Rachel stated on Slack that "members '''might''' be able to come take part for free as 'animation' (van der graaf generator, cheek cells and moss, other) - as Bruno asked previously..."<br>
 LH: can we get much more detailed information about this, so we can advertise the deal and motivate people to contribute? For example: when did Bruno suggest it? Is he the person of contact to make suggestion?<br>
 LH: Who added this?

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 Now have sink hooked up, but '''still await ventilation of the hood'''.<br>
-Also have DIY transilluminator now! (thanks to Urs, who brought kit and helped RA solder it together!)
+Also have DIY transilluminator now! (thanks to Urs, who brought kit and helped RA solder it together!)<br>
 Need more order in general, and for people to tidy up after selves! <br>
-Will have at least one 'pro' user soon (start-up Nuprocol). <br>
+Will have at least one 'pro' user soon (start-up Nuprocol).<br>
 ===old equipment?===
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 Do we have any official 'ownership' for all this?  Any hopes of more organised storage?<br>
 What if someone is interested in purchasing the ultra?<br>
 ===strain storage===
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 e-poration worked (not so efficient, about 10^6/microgram plasmid)
 Golden Gate second attempt to come soon! <br>
-Silk cocoon experiment also begun.. <br>
+Silk cocoon experiment also begun.<br>
 VISITOR to join in<br>
-Documentation is needed still !<br>
+Documentation is needed still!<br>
 ==Point 4: Plans for 2018==

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 (Dan, 5min)
 st gel ok <br>
 e-poration worked (not so efficient, about 10^6/microgram plasmid)