Difference between revisions of "20180118 Board Meeting"
| Line 52: | Line 52: | ||
==Point 4: Future Event Proposals/Scheduling== | ==Point 4: Future Event Proposals/Scheduling== | ||
| − | * EPFL iGEM team presentation | + | (Rachel, 10min)<br> |
| − | * Phagetherapy and Lyme disease, public presentations (a Weds in March?) | + | |
| − | * Hackuarium Wiki Hackathon (a Saturday soon?) | + | Already planned:<br> |
| − | * Hackuarium Wikipedia Hackathon (two days, Tuesday eve at EPFL with Octanis, Weds eve at Hackuarium. if yes, when?) | + | |
| − | * Hackuarium Lab Cleanup (a Sunday soon?) | + | * OH191 February 28 - [[20180228_OH191 | EPFL iGEM team presentation]] - Luc is in charge. Needs 100.- minigrant for apéro: ok? |
| + | |||
| + | The following events need to be planned. Who is taking responsibility?<br> | ||
| + | |||
| + | * Phagetherapy and Lyme disease, public presentations (a Weds in March?) - Luc: Just pick a date and build a program -> share by email (date, list of speakers, budget) asap | ||
| + | * Hackuarium Wiki Hackathon (a Saturday soon?) - Doodle | ||
| + | * Hackuarium Wikipedia Hackathon (two days, Tuesday eve at EPFL with Octanis, Weds eve at Hackuarium. if yes, when?) - Luc: What's the difference with the above? | ||
| + | * Hackuarium Lab Cleanup (a Sunday soon?) - Luc: Just pick a date and advertise! | ||
* 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?) | ||
Revision as of 09:26, 9 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
(WHO, 2min)
To discuss with Benoît and Juliette, clarify needs/hopes and space...
Luc: what is the purpose of this discussion? Do we have needs/hopes and what are they?
Point 4: Future Event Proposals/Scheduling
(Rachel, 10min)
Already planned:
- OH191 February 28 - EPFL iGEM team presentation - Luc is in charge. Needs 100.- minigrant for apéro: ok?
The following events need to be planned. Who is taking responsibility?
- Phagetherapy and Lyme disease, public presentations (a Weds in March?) - Luc: Just pick a date and build a program -> share by email (date, list of speakers, budget) asap
- Hackuarium Wiki Hackathon (a Saturday soon?) - Doodle
- Hackuarium Wikipedia Hackathon (two days, Tuesday eve at EPFL with Octanis, Weds eve at Hackuarium. if yes, when?) - Luc: What's the difference with the above?
- Hackuarium Lab Cleanup (a Sunday soon?) - Luc: Just pick a date and advertise!
- 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...