20180627 Board Meeting - Revision history

Rachel: /* Extras */

2018-06-28T04:21:51Z

Extras

Rachel: /* Point 3: Visit by Thomas Mboa 30June */

2018-06-28T04:20:34Z

Point 3: Visit by Thomas Mboa 30June

Rachel: /* Point 1: Mycelium/Mushroom Projects */

2018-06-27T22:08:59Z

Point 1: Mycelium/Mushroom Projects

Rachel: /* Point N: */

2018-06-27T22:07:07Z

Point N:

Rachel: /* Point 6: GOSH Meeting in Shenzhen, China */

2018-06-27T21:32:04Z

Point 6: GOSH Meeting in Shenzhen, China

Rachel: /* Point 5: Leman Make */

2018-06-27T21:31:46Z

Point 5: Leman Make

Rachel: /* Point 2: Urban garden trial with pea plants */

2018-06-27T21:30:32Z

Point 2: Urban garden trial with pea plants

Rachel: /* Point 1: Mycelium/Mushroom Projects */

2018-06-27T21:30:08Z

Point 1: Mycelium/Mushroom Projects

Rachel: /* Point 1: Mycelium/Mushroom Projects */

2018-06-27T21:29:27Z

Point 1: Mycelium/Mushroom Projects

Rachel: /* Point 1: Mycelium/Mushroom Projects */

2018-06-27T19:34:31Z

Point 1: Mycelium/Mushroom Projects

@@ Line 25: / Line 25: @@
 ==Extras==
-Luc Patiny, guys from InnoKick, other gal to see V, Eric Pinto, etc...
+Luc Patiny, guys from InnoKick, other gal to see V, Eric Pinto, etc... many left before Board business began.<br>
 ==Hello Board==

@@ Line 82: / Line 82: @@
 Ramy also to come! OpenInsulin plus<br>
 Facebook event up.<br>
-Luc Patiny will do something with spectro and maybe we can make our pH meter better again,
+Luc Patiny will do something with spectro and maybe we can make our pH meter better again,<br>
-and more!!
+and more!!<br> (Urs was talking about bringing his Daphnia sensor! :)<br>
-Is it ok to get a minigrant for up to 150chf for food/drink etc, for this day?
+Is it ok to get a minigrant for up to 150chf for food/drink etc, for this day?<br>
-vote:  all ok + Gianpaolo...
+vote:  all ok + Gianpaolo...  ;) <br>
 ==Point 4: Visit by Tania Jenkins, SCNAT ==

@@ Line 53: / Line 53: @@
 Eric Pinto would like to present his perspective about what happened with his mycelium project. <br>
 Discussion:
-Declaration (to be scanned but not shared beyond comité), list of patents already from Gustavo, Sam's questions...<br>
+Declaration (to be scanned but not shared beyond comité), but did not invite discussion (esp from Gustavo), however a list of patents already out was provided by Gustavo, and Sam and others got to ask some questions...<br>
 entrepreneural visions as a motivation to join Hackuarium are difficult...<br>
 mushroom client for strawberry picker...  :/  ?? <br>

@@ Line 127: / Line 127: @@
 Please make her welcome!
-==Point N:  ==
+==Point N: other issues  ==
-getting things done by architects!
+getting things done by architects! or ok for us to do... (i.e. ventilation of hood!)
 get maker space info and organise for our group membership as an association!!!
 [[Category:Board Meetings]]

@@ Line 121: / Line 121: @@
 Anne-Laure says maybe we could try for Fondation Mercier to get other support...
-Rachel and Sam will look into this too!
+Rachel and Sam will look into these, too!
 ==Point 7:  ==

@@ Line 108: / Line 108: @@
 Rachel could do [http://wiki.hackuarium.ch/w/Foldscope paper foldscopes again]...  <br>
 Do board members agree she could get a minigrant to order the lenses (50 lenses is about 50USD plus shipping) and get the heavy paper etc and other things for magnetic fixations? Total budget to be estimated - should we aim for 100 or even more??<br>
-Vote: all are ok for 50 lenses and paper etc.  (one workshop for 24 each day...)
+Vote: all are ok for 50 lenses and paper etc (one workshop for 24 each day of LemanMake, potentially...) - for a minigrant of about 100...
 <br>
 other ideas for the Hackuarium table?? On va en parler!

@@ Line 73: / Line 73: @@
 ==Point 2: Urban garden trial with pea plants ==
 (Rachel, 10min)
-symbiotic bacteria already frozen at UNIL, but pea sprouting is very slow...
+symbiotic bacteria already frozen (even at UNIL), but pea sprouting is very slow...
 ==Point 3: Visit by Thomas Mboa 30June ==

@@ Line 69: / Line 69: @@
 but this is certainly not the first time we have done this juggling (for innovation!)...<br>
 <br>
-Eric will get his stuff and give back the card <br>
+Eric will get his stuff (outside of what he says he plans to donate) and give back the access card <br>
 ==Point 2: Urban garden trial with pea plants ==

@@ Line 53: / Line 53: @@
 Eric Pinto would like to present his perspective about what happened with his mycelium project. <br>
 Discussion:
-Declaration, list of patents already, Sam's questions...<br>
+Declaration (to be scanned but not shared beyond comité), list of patents already from Gustavo, Sam's questions...<br>
 entrepreneural visions as a motivation to join Hackuarium are difficult...<br>
-mushroom client for strawberry picker...  :/ <br>
+mushroom client for strawberry picker...  :/  ?? <br>
 such an uncomfortable situation, with someone that wants to make a start-up <br>
-perhaps we should have a protocol to make sure NDA's and so on are organised in advance, so these issues don't again arise. <br>
+perhaps we should have a protocol to make sure to clarify, that (if this is really one's goal, in this open science space) NDA's and so on are organised in advance, so these issues don't again arise. <br>
 personal issues and others explaining what we are all about can cause problems. <br>
 Next steps: <br>
@@ Line 64: / Line 64: @@
 <br>
 remind others of our goals and rethink this type of issue<br>
-how far do our responsibilities go for this sort of thing? <br>
+how far do our responsibilities go for this sort of thing? as an association, maybe more explicit rules should be added to the charter?<br>
 documentation and open access is the idea<br>
-nda's etc are not consistent with the aims here...
+nda's etc are not consistent with these aims, generally speaking...<br>
 <br>
 Eric will get his stuff and give back the card <br>