Difference between revisions of "20201104 BoardMeeting"
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| Line 13: | Line 13: | ||
'''Present''' | '''Present''' | ||
| − | * | + | *Michel |
| − | * | + | *Vanessa |
| + | *Esther | ||
| + | *Joël | ||
'''Excused''' | '''Excused''' | ||
| − | * | + | *Tatiana |
<br> | <br> | ||
| Line 39: | Line 41: | ||
| − | *PV AGE | + | *PV AGE (to get together still) |
| − | *Edits to Statutes | + | *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'] | *[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités'] | ||
==Point 2: Finances== | ==Point 2: Finances== | ||
| + | *Compta 2020 presque là | ||
*Abonnements and Invoices | *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== | ==Point 3: événements== | ||
| Line 53: | Line 63: | ||
*Kid's Club again? | *Kid's Club again? | ||
*3rd Open Food Repo DNA?? | *3rd Open Food Repo DNA?? | ||
| − | * | + | *Pocket PCR - first virtual event 11nov |
| + | *Care, community wellbeing | ||
| + | *Vanessa suggests a jitsi salle for Hackuarium (instead of zoom) | ||
| + | |||
* | * | ||
| Line 59: | Line 72: | ||
*OpenInsulin - plasmids maybe ok on gel - seq confirmation next | *OpenInsulin - plasmids maybe ok on gel - seq confirmation next | ||
*XPRIZE! (blinded proficiency tests en route for Paris and Sri Lanka) | *XPRIZE! (blinded proficiency tests en route for Paris and Sri Lanka) | ||
| − | * | + | *CBD analysis? |
| − | |||
| − | next meeting | + | 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