Difference between revisions of "20170608 Board Meeting"

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(Replaced content with "'''Agenda of the Board Meeting''' Date: Thursday, June 8th, 19.30-21.30pm <br> Place: UniverCité, 3rd floor meeting room THIS MEETING WAS MOVED TO A DAY EARLIER More [...")
 
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'''Agenda of the Board Meeting'''
 
'''Agenda of the Board Meeting'''
  
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Date: Wednesday, June 8th, 19.30-21.30pm
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Date: Thursday, June 8th, 19.30-21.30pm
 
<br>
 
<br>
 
Place: UniverCité, 3rd floor meeting room
 
Place: UniverCité, 3rd floor meeting room
  
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__TOC__
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THIS MEETING WAS MOVED TO A DAY EARLIER
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<br>
 
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=Meeting=
 
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==Chairpeople==
 
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*Vanessa & Rachel
 
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==Present==
 
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*Vanessa
 
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*Rachel
 
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*Gianpaolo
 
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==Excused==
 
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*Luc
 
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*Yann Heurtaux
 
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*Yann Pierson
 
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*Daniel
 
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*Sam
 
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<br>
 
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=Items=
 
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==@Hello Board==
 
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(Vanessa, 1 min)
 
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==Point 0: public minutes==
 
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(Rachel, 1 min)
 
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Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
 
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<br>
 
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Objections?
 
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==Point 1: Biofabbing Convergence==
 
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(Vanessa, 1 min)
 
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===Update from the organizers===
 
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*Big thank you and... future "business"???: <br>
 
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**Khardana School, Nepal. Contact and funding.<br>
 
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**MIT event, Boston. Contact and funding.<br>
 
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**[http://forum.hackteria.org/t/diy-bio-fair-play/131/14 | DIY Fair-Play important notes here], EU, funding and more <br>
 
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<br>
 
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==Point 2: New space==
 
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===Update from the Presidents===
 
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(Rachel, 5 min)<br>
 
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===Move & Inauguration: Action plan===
 
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*Moving team.
 
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**Brief Design of the Space: group.<br>
 
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**New stuff: Racks? Sofa?
 
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*Inauguration:<br>
 
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**Tidy up, participative hacks and show off. <br>
 
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==Point 3: UC Crowdfunding campaign==
 
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(Vanessa, 15 min)<br>
 
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*Sum up votation<br>
 
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===Working groups===
 
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*Storytellers (STELL)
 
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**you?
 
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*Communication (COMMS)
 
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**you?
 
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*Reward designers (RWD)
 
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**you?
 
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*Cash-Flow Team (CASH)
 
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**you?
 
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*Logistics (LOG)
 
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**you?
 
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*More...?
 
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====Notes on Workshopology====
 
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*Each "Workshop Dealer" is responsible of its organization, budget, materials, participants, decide prix.
 
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*Positive response from the future "workshopology board":<br>
 
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**Oceane Patiny, Luc Patiny, Olivier Emery, Gustavo Santamaria, Rachel Aranoff, Roger Erismann, Vanessa Lorenzo, Sam Sulaimanov. <br>
 
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**you?
 
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<br>
 
  
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==Point 5: Future activities==
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More [[ 20170607_Board_Meeting | here]]
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*you?
 
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[[Category:Board Meetings]]
 

Latest revision as of 16:42, 7 June 2017

Agenda of the Board Meeting

Date: Thursday, June 8th, 19.30-21.30pm
Place: UniverCité, 3rd floor meeting room

THIS MEETING WAS MOVED TO A DAY EARLIER

More here