Assemblée générale 2022 - Revision history

Rachel: /* Élection du comité 2022 */

2022-03-22T14:21:08Z

Élection du comité 2022

2022-02-18T15:22:56Z

2022-02-18T13:47:18Z

2022-02-17T20:43:05Z

2022-02-16T20:24:31Z

2022-02-16T18:51:27Z

2022-02-16T18:24:55Z

Autres / Other Business

2022-02-16T18:23:23Z

2022-02-16T18:03:26Z

Introduction, Summary of past activities

2022-02-16T18:01:20Z

Introduction, Summary of past activities

@@ Line 122: / Line 122: @@
 ==Présentation des comptes et décharge du comité 2021==
 (Michel et autres)
-[[File:Bilan2021.png|thumb|bilan de comptes]]
+[[File:Bilan2021b.png|alt=|thumb|bilan de comptes]]
 Voir à droit:

← Older revision		Revision as of 15:22, 18 February 2022
Line 294:		Line 294:

	-++ finished in 2 hours exactly according to Maurice, who volunteered to write up [https://docs.google.com/document/d/1wG5BGVFpTGOCbfYXCeKjVNJtyH7iwfju/edit?usp=sharing&ouid=117103709725706347021&rtpof=true&sd=true a procès verbale].'''		-++ finished in 2 hours exactly according to Maurice, who volunteered to write up [https://docs.google.com/document/d/1wG5BGVFpTGOCbfYXCeKjVNJtyH7iwfju/edit?usp=sharing&ouid=117103709725706347021&rtpof=true&sd=true a procès verbale].'''
		+
		+	here is a [[Page pour images AG22\|page with some images]] from the meeting...

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

@@ Line 27: / Line 27: @@
-'''Chair'''
+Presiding
-* Rachel Aronoff (president)
+* Rachel Aronoff
@@ Line 51: / Line 51: @@
 Yngvar Cramer
-Joël
+Joël Christin
 Damien Jurkiewicz
@@ Line 71: / Line 72: @@
 '''Absent'''
@@ Line 82: / Line 90: @@
 <br>
 Objections?
@@ Line 105: / Line 125: @@
 Rapport des verificateurs (Masoud et Javier)<br>
-Comptes Approuvé?   <br>
+Comptes Approuvé?   yes, unanimously<br>
   comptes aprouvés par unanimité.
@@ Line 141: / Line 161: @@
 Esther
 (Javier, Yngvar?)
-tous les participants étient d'accord.
+tous les participants étaient d'accord.
 The roles of committee members are described in [http://wiki.hackuarium.ch/w/Board this wiki page].<br>
-New Members of the Comité will decide exact Roles at the next meeting of the board (tbd below).
+New Members of the Comité will decide exact Roles at the next meeting of the board, 9mars
 ==Nouveaux Membres==
@@ Line 242: / Line 262: @@
 Yann H paid all these years for meetup, and finally stepped down - we are now in a trial 6 month phase, to decide whether or not to keep it going.
 '''3) Eurobiosummit group, JOGL, webspace''' and collaborations/funding ?  (who would like to look into this!?)
@@ Line 269: / Line 287: @@
-'''
 (Virtual) Apéro'''
-[[Category:Board Meetings]]-++
+'''[[Category:Board Meetings]]'''

@@ Line 40: / Line 40: @@
 Luc Patiny
 Rachel Aronoff
 Esther Calderon
 Gregoire Laufer
 Vanya Loroch
 Yngvar Cramer
@@ Line 94: / Line 104: @@
 Rapport des verificateurs (Masoud et Javier)<br>
 Comptes Approuvé?   <br>
+ comptes aprouvés par unanimité.
 ==Élection du comité 2022==
@@ Line 124: / Line 135: @@
 '''Elected members to the 2022 Board:'''<br>
@@ Line 244: / Line 262: @@
 <br>
-'''prochaine réunion de la comité''' / next board meeting? which Weds of each month?<br>  16mars
+'''prochaine réunion de la comité''' / next board meeting? which Weds of each month?<br>  9mars
 ==Remarques finales / Final Remarks==

← Older revision		Revision as of 18:24, 16 February 2022
Line 222:		Line 222:


−	'''3) Eurobiosummit group, JOGL, webspace''' and collaborations/funding ? (who would like to look into this!?)	+	'''3) Eurobiosummit group, JOGL, webspace''' and collaborations/funding ? (who would like to look into this!?)

	'''4) Notre nouveau espace''' ''abc2 - a biomaterials and chemistry clubhouse'' - espace acqui!		'''4) Notre nouveau espace''' ''abc2 - a biomaterials and chemistry clubhouse'' - espace acqui!

← Older revision		Revision as of 18:23, 16 February 2022
Line 219:		Line 219:

	Yann H paid all these years for meetup, and finally stepped down - we are now in a trial 6 month phase, to decide whether or not to keep it going.		Yann H paid all these years for meetup, and finally stepped down - we are now in a trial 6 month phase, to decide whether or not to keep it going.
		+

@@ Line 75: / Line 75: @@
 ==Introduction, Summary of past activities==
 (membres, short project progress reports possible)
+[[File:Likely Omicron detection by Corona Detective.jpg|thumb|likely omicron detection by Corona Detective]]
 [https://docs.google.com/presentation/d/1_fTW-RHMXkjFwDliq1JopLpD6tSnUozJ6u_TbdjuL9o/edit?usp=sharing Intro] par la présidente, RA.
@@ Line 86: / Line 86: @@
 [[File:Bilan2021.png|thumb|bilan de comptes]]
+Voir à droit:
 Rapport des verificateurs (Masoud et Javier)<br>

@@ Line 76: / Line 76: @@
 (membres, short project progress reports possible)
-Intro par la présidente
+[https://docs.google.com/presentation/d/1_fTW-RHMXkjFwDliq1JopLpD6tSnUozJ6u_TbdjuL9o/edit?usp=sharing Intro] par la présidente, RA.
-Présentation de https://docs.hackuarium.org et de l'évolution des projets bioréacteur, phmètre, simple spectro et simple incubator.
+Présentation de https://docs.hackuarium.org et de l'évolution des projets bioréacteur, phmètre, simple spectro et simple incubator, de Luc P.
 ==Présentation des comptes et décharge du comité 2021==