Difference between revisions of "20210120 BoardMeeting"
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| + | == REUNION DU COMITE == | ||
| + | |||
| + | DATE: 20-01-2021 | ||
| + | jitsi space:<br> | ||
| + | https://meet.jit.si/openHackuarium | ||
| + | <br> | ||
| + | |||
| + | |||
| + | MEMBRES PRESENTS: | ||
| + | *Rachel | ||
| + | *Esther | ||
| + | *Joël | ||
| + | *Vanessa | ||
| + | *Tatiana | ||
| + | *Carlos | ||
| + | *Javier | ||
| + | |||
| + | Excused: | ||
| + | *Raphaël (went to lab but never joined us in jitsi) | ||
| + | *Michel (had other meeting but gave updated info to Rachel) | ||
| + | |||
| + | |||
| + | CONTENU: | ||
| + | L'ordre de jour | ||
| + | |||
| + | -1-''Assemblée générale'' | ||
| + | |||
| + | -2 ''EVENEMENTS A VENIR'' | ||
| + | |||
| + | -3 ''AUTRE'' | ||
| + | |||
| + | 1 Assemblée générale | ||
| + | |||
| + | '''-Choisir la date pour la prochaine AG | ||
| + | -Proposition en cours '10 mars'(a voter) | ||
| + | pour: à la unanimité | ||
| + | |||
| + | ''' | ||
| + | Esther will send convocation before 10 février. | ||
| + | |||
| + | |||
| + | 2 EVENEMENTS A VENIR | ||
| + | |||
| + | '''-Atelier Cuisine Extrême: DIY Spirulina | ||
| + | *Vanessa will postpone this, making two events in February, to not have more than 5 together at once. | ||
| + | *For 27janvier, proposes biodesigner with textiles for presentation/discussion | ||
| + | *She will make events in wiki and facebook and have ticket options in Eventbrite... | ||
| + | |||
| + | -Virtual workshops? always possible''' | ||
| + | |||
| + | -Clothes ecosystem idea from Carlos!? | ||
| + | -Worm project idea? | ||
| + | |||
| + | |||
| + | 3 Autre | ||
| + | * Michel a le comptabilité bien en main pour 2020 | ||
| + | * Joël demande si ça doit aussi fait parti de notre convocation d'AG | ||
| + | *Rapport d'activité et lettre pour la demande d'être reconnu d'utilité public sera travailler durant les semaines à venir. | ||
| + | (Joël Esther Rachel autres?) | ||
| + | |||
| + | |||
| + | [[Category:Board Meetings]] | ||
Latest revision as of 09:01, 21 January 2021
REUNION DU COMITE
DATE: 20-01-2021
jitsi space:
https://meet.jit.si/openHackuarium
MEMBRES PRESENTS:
- Rachel
- Esther
- Joël
- Vanessa
- Tatiana
- Carlos
- Javier
Excused:
- Raphaël (went to lab but never joined us in jitsi)
- Michel (had other meeting but gave updated info to Rachel)
CONTENU:
L'ordre de jour
-1-Assemblée générale
-2 EVENEMENTS A VENIR
-3 AUTRE
1 Assemblée générale
-Choisir la date pour la prochaine AG -Proposition en cours '10 mars'(a voter) pour: à la unanimité
Esther will send convocation before 10 février.
2 EVENEMENTS A VENIR
-Atelier Cuisine Extrême: DIY Spirulina
- Vanessa will postpone this, making two events in February, to not have more than 5 together at once.
- For 27janvier, proposes biodesigner with textiles for presentation/discussion
- She will make events in wiki and facebook and have ticket options in Eventbrite...
-Virtual workshops? always possible
-Clothes ecosystem idea from Carlos!? -Worm project idea?
3 Autre
- Michel a le comptabilité bien en main pour 2020
- Joël demande si ça doit aussi fait parti de notre convocation d'AG
- Rapport d'activité et lettre pour la demande d'être reconnu d'utilité public sera travailler durant les semaines à venir.
(Joël Esther Rachel autres?)