Difference between revisions of "20180808 Board Meeting"

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'''Agenda of the Board Meeting'''
 
  
Date: Wednesday, August 8th, 19.30-20.30pm
 
<br>
 
Place: UniverCité, 3rd floor meeting room (MC)
 
 
Everyone is again invited to this Board Meeting, as these are such exciting times!
 
 
__TOC__
 
<br>
 
 
==Chair==
 
* Rachel
 
 
==Present==
 
* Rachel
 
* Luc H
 
* Olivier
 
* Masoud (remotely)
 
 
==Excused==
 
* Luc P
 
 
==Hello==
 
(Rachel, 1 min)
 
 
==Public minutes==
 
(Rachel, 1 min)
 
 
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br>
 
Objections? none
 
 
Who can keep the time?
 
*
 
 
=Items=
 
 
==Point 1: Future of Hackuarium==
 
 
Vote for moving/staying at Univercité
 
 
If moving, agree on the modalities of new location (in terms of infrastructure, space, price, extra construction involved, sharing with Startups...)
 
 
More information can be found on the [https://docs.google.com/document/d/1ygwA4WfYKzOnjpVmMDUzW-aGukyocqcriiBoNv9c9RA/edit Space Alliance] document compiled by everyone.
 
[[Category:Board Meetings]]
 

Latest revision as of 15:04, 8 August 2018