Difference between revisions of "20201715 Board Meeting"
Jump to navigation
Jump to search
| Line 6: | Line 6: | ||
Let's make more progress, in these crazy times. | Let's make more progress, in these crazy times. | ||
At least Michel H has agreed to become Treasurer, but does not have much time for many meetings! | At least Michel H has agreed to become Treasurer, but does not have much time for many meetings! | ||
| + | |||
| + | |||
| + | Agenda of the Board Meeting | ||
| + | Date: mercredi, 15juillet, 19-20h | ||
| + | Place: Virtual or Actual Hackuarium, on zoom or other | ||
| + | |||
| + | Contents | ||
| + | Point 1: Roles dans la Comité (Olivier Démissionné) | ||
| + | Point 2: Utilité Publique | ||
| + | Point 3: Déconfinement | ||
| + | Point 4: Web presence (Wiki!) and Funding | ||
| + | Point 5: Project updates | ||
| + | Other | ||
| + | |||
| + | Attendance | ||
| + | Chair | ||
| + | Rachel | ||
| + | |||
| + | Present | ||
| + | |||
| + | Excused | ||
Revision as of 11:55, 14 July 2020
Board meeting 15July2020 (to be worked on more soon - you are also welcome to help...)
The last board meeting (agenda in the Google Drive) left many things open and undecided.
Let's make more progress, in these crazy times.
At least Michel H has agreed to become Treasurer, but does not have much time for many meetings!
Agenda of the Board Meeting
Date: mercredi, 15juillet, 19-20h
Place: Virtual or Actual Hackuarium, on zoom or other
Contents Point 1: Roles dans la Comité (Olivier Démissionné) Point 2: Utilité Publique Point 3: Déconfinement Point 4: Web presence (Wiki!) and Funding Point 5: Project updates Other
Attendance Chair Rachel
Present
Excused