20180627 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, June 27th, 8:00-9:30pm
Place: UniverCité, 3rd floor meeting room (MC)

Vanessa would like to present an update of Hybridoa to start the meeting.

Chairs

• Rachel

Excused

• Luc

Hello Board

(Rachel, 1 min)

Public minutes

(Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? none

Who can keep the time?

• NAME

Items

Urban garden trial with pea plants
Visit by Thomas Mboa 30June
Visit by Tania Jenkins, SCNAT 'Forum for Genetic Research' 12 July, 10:30am Maker space status
Leman Make

to be continued soon...

Point 1: Urban garden trial with pea plants

(Rachel, 10min) symbiotic bacteria already frozen at UNIL

Point 2: Visit by Thomas Mboa 30June

(Rachel, 10min)
Workshop event - comparing DIY Spectros, plus!
Timing still not confirmed!
Ramy also to come!

Point 3: Visit by Tania Jenkins, SCNAT

(Rachel, 10min)
Tania Jenkins wrote about planning an outreach event on gene technologies with a link to „who should do research“ in Lausanne in spring 2019.
They would like to consider Hackuarium as a potential venue, and have talked to Juliette about it too.
Big questions: is Hackuarium with UC ready to host something with 100 people?
RA thinks it could be good - but they are also considering other venues, and are still not sure about format for the event.

Who would like to join in to meet her and a colleague from Bern on 12 July?
(RA is away between 8-19july)

Point 4: Leman Make

update
lucP and Olivier both have tables. to have them next to us too!