Difference between revisions of "20161128 Board meeting"
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===New Space=== | ===New Space=== | ||
| − | - | + | - Not much new but the space will probably look like this: |
| + | [[File:Hkrm_pro_instr-01.png|400px|thumb|center|possible plan]] | ||
==Point 2: == | ==Point 2: == | ||
Revision as of 21:21, 27 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. Pick a date!
- Others?
Transition period
01 Feb - 31 May
Update
-
Program
-
Projects
- Open doc until Fondue, Brainstorm at event, Vote 1 week later
New Space
- Not much new but the space will probably look like this:
Point 2:
Fondue