Difference between revisions of "20190123 Board Meeting"
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(Created page with "Board Meeting of Hackuarium 'without walls' - 23jan19") |
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Board Meeting of Hackuarium 'without walls' - 23jan19 | Board Meeting of Hackuarium 'without walls' - 23jan19 | ||
| + | EVERYONE IS WELCOME! | ||
| + | |||
| + | '''Agenda of another Super Special Board Meeting''' | ||
| + | |||
| + | Date: Wednesday, January 23rd, 18:30-19:30h | ||
| + | <br> | ||
| + | Place: To Be Determined | ||
| + | |||
| + | __TOC__ | ||
| + | <br> | ||
| + | |||
| + | ==Chair== | ||
| + | * Rachel | ||
| + | |||
| + | ==Present== | ||
| + | ==Excused== | ||
| + | |||
| + | ==Hello== | ||
| + | (Rachel, 1 min) | ||
| + | |||
| + | ==Public minutes== | ||
| + | (Rachel, 1 min) | ||
| + | |||
| + | Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br> | ||
| + | Objections? | ||
| + | OK | ||
| + | |||
| + | Who can keep the time? | ||
| + | =Items= | ||
| + | |||
| + | ==Point 1: Status on the new Coop and its Espace Créateur== | ||
| + | |||
| + | ==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium == | ||
| + | |||
| + | ==Point 3: Preparations for the Assembly General meeting == | ||
| + | 27fev19 | ||
| + | |||
| + | [[Category:Board Meetings]] | ||
Revision as of 16:31, 21 December 2018
Board Meeting of Hackuarium 'without walls' - 23jan19 EVERYONE IS WELCOME!
Agenda of another Super Special Board Meeting
Date: Wednesday, January 23rd, 18:30-19:30h
Place: To Be Determined
Chair
- Rachel
Present
Excused
Hello
(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?
OK
Who can keep the time?
Items
Point 1: Status on the new Coop and its Espace Créateur
Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium
Point 3: Preparations for the Assembly General meeting
27fev19