Difference between revisions of "20201209 BoardMeeting"
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*Events with Hackteria -> rC3 especially for the end of the year (virtually). | *Events with Hackteria -> rC3 especially for the end of the year (virtually). | ||
everyone is invited to join the Hackteria forum and get registered. | everyone is invited to join the Hackteria forum and get registered. | ||
| − | https://forum.hackteria.org/t/r3c-remote-chaos-experience-assembly-of-global-hackteria-network-lets-talk-here/1090/5 | + | https://forum.hackteria.org/t/r3c-remote-chaos-experience-assembly-of-global-hackteria-network-lets-talk-here/1090/5<br> |
| + | They made a 2.d. virtual site too: https://play.workadventu.re/_/global/digitalegesellschaft.github.io/workadventure-map-bitwaescherei/main.json <br> | ||
| + | |||
*Other?? pocket pcr build?? | *Other?? pocket pcr build?? | ||
* | * | ||
| − | |||
==Point N: Autre == | ==Point N: Autre == | ||
Revision as of 15:44, 9 December 2020
Agenda of the Board Meeting
Date: Wednesday, December 9, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually
jitsi space:
https://meet.jit.si/openHackuarium
Attendance
Chair
- Rachel Aronoff as president
Present
Excused
- Tatiana
Welcome address (Rachel, 2 min)
Point 0: public minutes (Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No
Items
Point 1: Demande 'utilité public'
Progress toward Request to be Recognised as an Association of Public Utility
Point 2: Finances
Michel to finally get access to bank
Point 3: événements
- Events with Hackteria -> rC3 especially for the end of the year (virtually).
everyone is invited to join the Hackteria forum and get registered.
https://forum.hackteria.org/t/r3c-remote-chaos-experience-assembly-of-global-hackteria-network-lets-talk-here/1090/5
They made a 2.d. virtual site too: https://play.workadventu.re/_/global/digitalegesellschaft.github.io/workadventure-map-bitwaescherei/main.json
- Other?? pocket pcr build??
Point N: Autre
- 22dec expected for announcements for XPRIZE 'decoding' semi-final samples
- JOGL crowdfunding in the new year - intro to biohacking tour as perk? (with corona detective or oFoldscope?)
prochaine réunion en 2021! 13janvier ?