Difference between revisions of "20161128 Board meeting"
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| Line 27: | Line 27: | ||
(Luc, 2 min) | (Luc, 2 min) | ||
| − | ==Point 0 | + | ==Point 0: public minutes== |
(Luc, 1 min) | (Luc, 1 min) | ||
| Line 36: | Line 36: | ||
==Point 1: 2017== | ==Point 1: 2017== | ||
| + | |||
| + | ===Events=== | ||
| + | |||
| + | - GA in late January | ||
===Transition period=== | ===Transition period=== | ||
| Line 41: | Line 45: | ||
01 Feb - 31 May | 01 Feb - 31 May | ||
| − | Update | + | Update<br> |
| − | Program | + | Program<br> |
| + | Projects<br> | ||
| − | === | + | ===New Space=== |
| − | - | + | - |
==Point 2: == | ==Point 2: == | ||
Revision as of 13:08, 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: 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
Events
- GA in late January
Transition period
01 Feb - 31 May
Update
Program
Projects
New Space
-
Point 2:
Fondue