20201209 BoardMeeting

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

• Masoud
• Vaios (via Jitsi)
• Michel
• Carlos

Excused

• Tatiana
• Esther

Absent

• Vanessa
• Joël

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?
Joël, Esther, Michel and RA are going to do more soon!!

Point 2: Finances

Michel is working on our accounts and will finally get access to bank signatures visit on Friday 11th Dec.

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?? no news from Vanessa

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 ? to be confirmed