Difference between revisions of "20161128 Board meeting"
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==Present== | ==Present== | ||
| + | * Anna | ||
* Yann | * Yann | ||
* Gianpaolo | * Gianpaolo | ||
Revision as of 18:41, 28 November 2016
Agenda of the Board Meeting
Date: Monday, November 28th, 19.30-21.30pm
Place: UniverCité
Composition
Chair
- Luc as president
Present
- Anna
- Yann
- Gianpaolo
- Anne-Laure
- Vanessa
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
https://docs.google.com/spreadsheets/d/1wuJVnp7Y08DAIHExxeZGa8E9qAiQVxiBm8gcvMLftBk/edit#gid=0
New Space
- Not much new but the space will probably look like this:
Wiki casse les ... je vais juste l'imprimer...
Point 2:
Fondue