Openhackuarium vol. 136 - Revision history

Shalf_old: /* Update Association */ link format

2017-02-09T00:02:16Z

Update Association: link format

2017-02-08T19:13:31Z

2017-02-08T18:15:52Z

Future

2017-02-08T17:53:30Z

General updates

2017-02-08T15:00:35Z

Financial statement

2017-02-08T14:58:54Z

Election: Board

2017-02-08T14:57:51Z

Update Association

2017-02-06T20:47:08Z

2017-01-30T13:13:29Z

2017-01-30T10:32:50Z

@@ Line 120: / Line 120: @@
 We should absolutely talk about all the following points, and stick to a 1-hour discussion. Any discussion running for too long will be interrupted and another meeting planned to discuss in more details.
-'''Collab notes can be done live together on this google doc: https://docs.google.com/document/d/1DHlhYFJPlTMNnw5OS7FpLSkYWG-bmn08qlcd62Yxab8/edit?usp=sharing'''
+'''Collab notes can be done live together [https://docs.google.com/document/d/1DHlhYFJPlTMNnw5OS7FpLSkYWG-bmn08qlcd62Yxab8/edit?usp=sharing on this google doc]'''
 === Philosophy ===

← Older revision		Revision as of 19:13, 8 February 2017
Line 119:		Line 119:

	We should absolutely talk about all the following points, and stick to a 1-hour discussion. Any discussion running for too long will be interrupted and another meeting planned to discuss in more details.		We should absolutely talk about all the following points, and stick to a 1-hour discussion. Any discussion running for too long will be interrupted and another meeting planned to discuss in more details.
		+
		+	'''Collab notes can be done live together on this google doc: https://docs.google.com/document/d/1DHlhYFJPlTMNnw5OS7FpLSkYWG-bmn08qlcd62Yxab8/edit?usp=sharing'''

	=== Philosophy ===		=== Philosophy ===

@@ Line 112: / Line 112: @@
 The space will probably look like this:
 [[File:Hkrm_pro_instr-01.png|400px|thumb|center|possible plan]]
 == Update Association ==

← Older revision		Revision as of 17:53, 8 February 2017
Line 108:		Line 108:

	We have an open consultation in order for the board to be able to give feedback before the end of February. A meeting dedicated to this issue will be organised.		We have an open consultation in order for the board to be able to give feedback before the end of February. A meeting dedicated to this issue will be organised.
		+
		+	===Future===
		+	The space will probably look like this:
		+	[[File:Hkrm_pro_instr-01.png\|400px\|thumb\|center\|possible plan]]

	== Update Association ==		== Update Association ==

@@ Line 61: / Line 61: @@
 |Projets 2016 || style="text-align:right;" | 6,376.45 || ||
 |-
-|'''Total In''' || '''style="text-align:right;" | 16,443.65''' || ||
+|'''Total In''' || '''style="text-align:right;" | 12,388.25''' || ||
 |-
 |Soutien aux projects || || style="text-align:right;" | 4,723.6 ||

@@ Line 167: / Line 167: @@
 ==Election: Board==
+(Yann P, 5min)<br>
 The composition of the board will be re-evaluated at this general assembly. <br>
-- What it means to be part of the board. <br>
+- What it means to be part of the board has to be decided by the board.<br>
 ===Renewals===

@@ Line 111: / Line 111: @@
 == Update Association ==
-At this point, it is clear that Hackuarium needs to reposition itself according to the needs and vision of its community. During 1 hour, we will discuss the philosophy, the role and the format of the association and it's activities.
+At this point, it is clear that Hackuarium needs to reposition itself according to the needs and vision of its community. During 1 hour, we will discuss the philosophy, the role and the format of the association and it's activities. These points were rapidly discussed at the last board meeting but the whole community needs to get involved.
 We should absolutely talk about all the following points, and stick to a 1-hour discussion. Any discussion running for too long will be interrupted and another meeting planned to discuss in more details.
@@ Line 145: / Line 145: @@
 *What should be the message to the outside world (media, public)?
 *Who should be responsible for these activities?
 == Update Projects ==

@@ Line 1: / Line 1: @@
 '''Agenda of the General Assembly'''<br>
-Date: Mercredi 8 février 2015, 19h30-21h30
+Date: Mercredi 8 février 2017, 19h30-21h30
 <br>
 Date: Wednesday, February 8th 2017, 19.30-21.30

@@ Line 107: / Line 107: @@
 ===Status of UniverCité===
-The notes of the meeting with Benoît Dubuis, President of Inartis Foundation can be found [[20170119_Meeting_with_BD | here]] (in French only).<br>
+The notes of the meeting with Benoît Dubuis, President of Inartis Foundation can be found [[20170119_Meeting_with_BD | here]].<br>
 We have an open consultation in order for the board to be able to give feedback before the end of February. A meeting dedicated to this issue will be organised.