Difference between revisions of "20160609 Board meeting"
| Line 28: | Line 28: | ||
Get ok from all board members to upload minutes on wiki (or else discuss alternative below) | Get ok from all board members to upload minutes on wiki (or else discuss alternative below) | ||
<br> | <br> | ||
| + | |||
Objections? | Objections? | ||
Revision as of 13:10, 6 June 2016
Agenda of the Board Meeting
Date: Thursday, June 9th, 20.00-21.30pm
Place: UniverCité
Composition
Chair
- Luc as president
Present
Excused
Items
Welcome address
(Luc, 2 min)
Point 0: public minutes
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Projects updates
It is important that every board member stays up to date with all main projects. Add link when relevant.
P1 implementation
BeerDeCoded
Update from Gianpaolo (5min)
MC plans?
Living Instruments
Update from Luc (5min)
Octanis
Update from Sam (5min)
Point 2: Funding Applications
H2020
Genewiz
Application to this "Nominate your startup lab to win a $5,000 credit of GENEWIZ Services" competition?
Disclosure here.
Joint Outreach with SIB
Gianpaolo to meet the SIB outreach team the day before.
News from the Slovenian train?
Others?
Point 3: Future partnerships
Mike Horn pole2pole?
Others?
Point 4: Finance
Some details about finance
Web addresses
Point 5: Upcoming OpenHackuarium nights
Already planned
Yann P, can you give us an overview of what is cooking?
Molecular Biology day/evening
Luc (3 min)
- WHEN? OpenHackuarium ?
- WHO? Luc+Gianpaolo+young researchers from neighbouring institutions?
- WHAT? Discussion around the state of the art as well as basic mol biol technologies.
Topics to be included in the discussion:
- DNA (5 min introduction)
- Genes (5 min introduction)
- GM (how it is applied in bacteria, years, cells, animal, plants)
- CRISPR (5 min introduction to the technique, and why it's hype)
- Biotech (5 min on why all this is relevant)
BeerDeCoded + Bience
- WHEN? OpenHackuarium #?
- WHO? Gianpaolo+Romain
- WHAT? Update on both projects
Point 4bis: Other Events
Science Hackathon
Luc H. (3min)
- WHEN? Beginning of 18-20th November
- WHO? Luc, together with a team of people from outside Hackuarium
- WHAT? With this Science Hackathon event, we want to bring together scientists (as well as non-scientists) from western Switzerland (and beyond) over the course of three days, to foster collaboration and cross-pollination of ideas and generate solutions to research problems, both in experimental design and tools.
More information here
LoRa Wireless Workshop
- WHEN? 20/21 August
- WHO? Sam, ...
details following
Balloon Launch Party
- WHEN? September
- WHO? Sam, ...
details following
Diverse
Lockers
OK to give away keys until there are none left.
Business Cards
Anne-Laure (3 min)
What is the progress here?