Difference between revisions of "20161128 Board meeting"
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Revision as of 13:06, 26 November 2016
Agenda of the Board Meeting
Date: Monday, November 28th, 19.30-21.30pm
Place: UniverCité
Composition
Chair
- Luc as president
Present
- Yann
- Gianpaolo
- Anne-Laure
Excused
- Sam
Items
Welcome address
(Luc, 2 min)
Point 0.1: public minutes
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: 2017
Transition period
01 Feb - 31 May
Update Program
Events
- GA in late January
Point 2:
Fondue