Difference between revisions of "Reunion du Comite 18/08/2021"
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==Point 1: Food Hacking Base cider tasting in Hackuarium 4 SEPTEMBER == | ==Point 1: Food Hacking Base cider tasting in Hackuarium 4 SEPTEMBER == | ||
Revision as of 06:29, 18 August 2021
Ordre du Jour
Date: Mercredi, 18 août 2021 19h:30
Place: Ecublens coop space (and possibly via zoom)
Chair
- Rachel as president
Present
Excused
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? all ok
Items
Point 1: Food Hacking Base cider tasting in Hackuarium 4 SEPTEMBER
Point 2: Finances & Utilité Publique
Joël as tu corrigé le francais?
==Point 3: new'letter (envoyer la new's letter avec le rappel de cotisation/participation?)
Point 4: Events
Wiki and Web == Tatiana
Raphaël and Rachel agree we need proper repo for all accounts etc...
easy way to go to github??
domain names? RA will ask Luc P if he has other domain names .org
to confirm
hackuarium.ch is owned by Yann H, says T...
Raphaël and open source password manager...
- to be discussed 30sept
next meeting -Extraordinary General Assembly 30sept
Project presentations too...
(esp for new visitors Yohann & Markus)