Difference between revisions of "20180118 Board Meeting"
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| Line 44: | Line 44: | ||
| − | ==Point 3: Future Event Proposals/Scheduling== | + | ==Point 3: UC coordination/space/agreement== |
| + | To discuss with Benoît and Juliette, clarify needs/hopes and space... <br> | ||
| + | |||
| + | ==Point 4: Future Event Proposals/Scheduling== | ||
* EPFL iGEM team presentation, 28feb | * EPFL iGEM team presentation, 28feb | ||
* Phagetherapy and Lyme disease, public presentations (a Weds in March?) | * Phagetherapy and Lyme disease, public presentations (a Weds in March?) | ||
| Line 52: | Line 55: | ||
* Leman Make, 29-30sept (who wants to take the lead on organising Hackuarium participation?) | * Leman Make, 29-30sept (who wants to take the lead on organising Hackuarium participation?) | ||
| − | ==Point | + | ==Point 5: Next Meetings== |
The next board meetings are scheduled for 8feb, and 29mar. <br> | The next board meetings are scheduled for 8feb, and 29mar. <br> | ||
Luc: Ok if I do a Doodle for the next months (April-May-June-July)?<br> | Luc: Ok if I do a Doodle for the next months (April-May-June-July)?<br> | ||
RA agrees...<br> | RA agrees...<br> | ||
| − | ==Point | + | ==Point 6: == |
[[Category:Board Meetings]] | [[Category:Board Meetings]] | ||
Revision as of 08:22, 8 January 2018
Agenda of the Board Meeting
Date: Thursday, December 6th, 19.00-20.00pm
Place: UniverCité, 3rd floor meeting room (MC)
Everyone is again invited to this Board Meeting, as these are such exciting times!
Chairs
- Vanessa et Rachel
Present
Excused
Hello Board
(Rachel, 1 min)
Public minutes
(Luc, 5 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Who can keep the time?
Items
Point 1: Accounting 2017
(Luc, 5min)
Point 2: Crowdfunding
(Rachel, 15min)
Perk wrapup
Workshop Schedule
Point 3: UC coordination/space/agreement
To discuss with Benoît and Juliette, clarify needs/hopes and space...
Point 4: Future Event Proposals/Scheduling
- EPFL iGEM team presentation, 28feb
- Phagetherapy and Lyme disease, public presentations (a Weds in March?)
- Hackuarium Wiki Hackathon (a Saturday soon?)
- Hackuarium Wikipedia Hackathon (two days, Tuesday eve at EPFL with Octanis, Weds eve at Hackuarium. if yes, when?)
- Hackuarium Lab Cleanup (a Sunday soon?)
- Leman Make, 29-30sept (who wants to take the lead on organising Hackuarium participation?)
Point 5: Next Meetings
The next board meetings are scheduled for 8feb, and 29mar.
Luc: Ok if I do a Doodle for the next months (April-May-June-July)?
RA agrees...