Difference between revisions of "Reunion du Comite 20/10/2021"
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(Created page with "Ordre du Jour Date: Mercredi, 20 octobre 2021 19h:30 Place: Ecublens coop space (and possibly via zoom) Chair Rachel as president Present Excused Absent Vanessa Miche...") |
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Ordre du Jour | Ordre du Jour | ||
| − | Date: Mercredi, | + | Date: Mercredi, 27 octobre 2021 20h (postponed by a week, and later start time)<br> |
Place: Ecublens coop space (and possibly via zoom) | Place: Ecublens coop space (and possibly via zoom) | ||
| + | __TOC__ | ||
| + | <br> | ||
| + | |||
| + | Chair | ||
| + | *[[User:Rachel|Rachel]] as president | ||
| + | |||
| + | Present | ||
| + | |||
| + | Excused | ||
| + | |||
| + | |||
| + | Absent | ||
| Line 9: | Line 21: | ||
Rachel as president | Rachel as president | ||
| + | |||
Present | Present | ||
| + | * | ||
Excused | Excused | ||
| + | * | ||
Absent | Absent | ||
| − | + | * | |
| − | |||
Welcome address (Rachel, 2 min) | Welcome address (Rachel, 2 min) | ||
Point 0: public minutes (Rachel, 1 min) | Point 0: public minutes (Rachel, 1 min) | ||
| − | Get ok from all board members to upload minutes on wiki (or else discuss alternative below) | + | Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br> |
| − | Objections? | + | Objections? <br> |
| + | |||
| + | |||
| + | |||
| + | =Point 1: Demande d'être réconnu d'utilité publique= | ||
| + | Esther (5min) | ||
| + | |||
| + | =Point 2: Events= | ||
| + | |||
| + | *[[https://actu.epfl.ch/news/kids-club-atelier-neurosciences-pour-tous-9-15ans/ Kids Club]], 30oct | ||
| + | *Spectro Workshop 20nov | ||
| + | *Micronuclei (esp with Colombian colleagues, talk day - 12nov, do day - 18nov hope for timing ok for some people here too...) | ||
| + | |||
| + | =Point 3: Projects = | ||
| + | *BeeMoSeq | ||
| + | *New glowing yeast project | ||
| + | *Corona Detective | ||
| + | *Cheek cell chip | ||
| + | *[https://www.cofish.net/ Cofish.net] fishermen to co-create project (RA and Maurice attended first session) | ||
| + | * | ||
| + | |||
| + | =Point N: = | ||
| + | * | ||
| + | |||
| + | |||
| − | + | next board meeting 25nov? | |
Latest revision as of 14:54, 26 October 2021
Ordre du Jour
Date: Mercredi, 27 octobre 2021 20h (postponed by a week, and later start time)
Place: Ecublens coop space (and possibly via zoom)
Chair
- Rachel as president
Present
Excused
Absent
Chair
Rachel as president
Present
Excused
Absent
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?
Point 1: Demande d'être réconnu d'utilité publique
Esther (5min)
Point 2: Events
- [Kids Club], 30oct
- Spectro Workshop 20nov
- Micronuclei (esp with Colombian colleagues, talk day - 12nov, do day - 18nov hope for timing ok for some people here too...)
Point 3: Projects
- BeeMoSeq
- New glowing yeast project
- Corona Detective
- Cheek cell chip
- Cofish.net fishermen to co-create project (RA and Maurice attended first session)
Point N:
next board meeting 25nov?