Difference between revisions of "20201104 BoardMeeting"
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(Created page with "'''Agenda of the Board Meeting''' Date: Wednesday, November 4, 19.30-20.30pm <br> Place: Ecublens Coop Space and Virtually =Composition= ==Chair== *User:Rachel|Rachel Aro...") |
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Place: Ecublens Coop Space and Virtually | Place: Ecublens Coop Space and Virtually | ||
| − | + | Attendance | |
| − | + | '''Chair''' | |
*[[User:Rachel|Rachel Aronoff]] as president | *[[User:Rachel|Rachel Aronoff]] as president | ||
| − | |||
| − | * | + | '''Present''' |
| + | |||
| + | *Michel | ||
| + | *Vanessa | ||
| + | *Esther | ||
| + | *Joël | ||
| − | + | '''Excused''' | |
| − | * | + | *Tatiana |
<br> | <br> | ||
| − | |||
| − | + | ||
| + | '''Welcome address''' | ||
(Rachel, 2 min) | (Rachel, 2 min) | ||
| − | + | ''Point 0: public minutes'' | |
(Rachel, 1 min) | (Rachel, 1 min) | ||
| Line 31: | Line 35: | ||
Objections? No | Objections? No | ||
| − | ==Point 1== | + | =Items= |
| + | |||
| + | ==Point 1: Demande 'utilité public'== | ||
| + | Progress toward Request to be Recognised as an Association of Public Utility | ||
| − | |||
| + | *PV AGE (to get together still) | ||
| + | |||
| + | *Edits to Statutes était faits par EC et RA (voir [[Statuts_Association_Hackuarium | page wiki]]) | ||
| + | |||
| + | *[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités'] | ||
| + | |||
| + | ==Point 2: Finances== | ||
| + | *Compta 2020 presque là | ||
| + | *Abonnements and Invoices | ||
| + | paiements jamais demandé <br> | ||
| + | démissionner sans rien <br> | ||
| + | ? <br> | ||
| + | nice to have a nice ending but not always possible... | ||
| + | <br> | ||
| + | revoir un jour / apéro de départ | ||
| + | <br> rester positif | ||
| + | <br> old bank details / receipts (pour Michel) | ||
| + | |||
| + | ==Point 3: événements== | ||
| + | *Events with Hackteria? | ||
| + | *Kid's Club again? | ||
| + | *3rd Open Food Repo DNA?? | ||
| + | *Pocket PCR - first virtual event 11nov | ||
| + | *Care, community wellbeing | ||
| + | *Vanessa suggests a jitsi salle for Hackuarium (instead of zoom) | ||
| + | |||
| + | * | ||
| + | |||
| + | ==Point N: Autre == | ||
| + | *OpenInsulin - plasmids maybe ok on gel - seq confirmation next | ||
| + | *XPRIZE! (blinded proficiency tests en route for Paris and Sri Lanka) | ||
| + | *CBD analysis? | ||
| + | next meeting 9 décembre | ||
| + | |||
[[Category:Board Meetings]] | [[Category:Board Meetings]] | ||
Latest revision as of 09:06, 5 November 2020
Agenda of the Board Meeting
Date: Wednesday, November 4, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually
Attendance
Chair
- Rachel Aronoff as president
Present
- Michel
- Vanessa
- Esther
- Joël
Excused
- Tatiana
Welcome address (Rachel, 2 min)
Point 0: public minutes (Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No
Items
Point 1: Demande 'utilité public'
Progress toward Request to be Recognised as an Association of Public Utility
- PV AGE (to get together still)
- Edits to Statutes était faits par EC et RA (voir page wiki)
Point 2: Finances
- Compta 2020 presque là
- Abonnements and Invoices
paiements jamais demandé
démissionner sans rien
?
nice to have a nice ending but not always possible...
revoir un jour / apéro de départ
rester positif
old bank details / receipts (pour Michel)
Point 3: événements
- Events with Hackteria?
- Kid's Club again?
- 3rd Open Food Repo DNA??
- Pocket PCR - first virtual event 11nov
- Care, community wellbeing
- Vanessa suggests a jitsi salle for Hackuarium (instead of zoom)
Point N: Autre
- OpenInsulin - plasmids maybe ok on gel - seq confirmation next
- XPRIZE! (blinded proficiency tests en route for Paris and Sri Lanka)
- CBD analysis?
next meeting 9 décembre