Difference between revisions of "20160204 Board meeting"
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| − | '''Board Meeting | + | '''Agenda of the Board Meeting''' |
| − | Date: Thursday, Feb | + | Date: Thursday, Feb 4th, 19.30-20.30pm |
<br> | <br> | ||
Place: UniverCité | Place: UniverCité | ||
| − | |||
=Composition= | =Composition= | ||
==Chair== | ==Chair== | ||
| − | *Luc as president | + | *[[User:Luchenry|Luc Henry]] as president |
==Present== | ==Present== | ||
| + | |||
| + | *Yann Pierson | ||
| + | *Anne-Laure | ||
| + | *Gianpaolo | ||
==Excused== | ==Excused== | ||
| + | *the rest | ||
| + | <br> | ||
| − | = | + | =Items= |
| − | |||
| − | |||
| − | |||
==Welcome address== | ==Welcome address== | ||
(Luc, 2 min) | (Luc, 2 min) | ||
| − | + | ==Point 0: public minutes== | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | ==Point 0== | ||
(Luc, 1 min) | (Luc, 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> | <br> | ||
| − | Objections? No | + | Objections? No |
==Point 1== | ==Point 1== | ||
| − | |||
| + | E-mail from Yann who left the board:<br> | ||
| + | |||
| + | Hi gang,<br> | ||
| + | |||
| + | I'm soon removing myself from this email redirection.<br> | ||
| + | |||
| + | 1. Who should I add to it? -> according to [[Main_Page#Comit.C3.A9 | the list]]<br> | ||
| + | 2. Who should be with Luc (but not me anymore) receiving hello@hackuarium.ch emails, if anyone? -> Luc only<br> | ||
| + | 3. Who should added as FB admins or receive Twitter credentials? -> give them both to Luc, will share<br> | ||
| + | 4. I keep receiving phone calls from our Google maps point, will soon remove my phone. Someone wants to be Wednesday nights point of contact? -> cancel function completely<br> | ||
| + | |||
| + | -> business cards for each board member (same template as before) | ||
| − | == | + | ==Point 2: Clarify the tasks within the board== |
(Yann P, 10 min) <br> | (Yann P, 10 min) <br> | ||
| − | |||
| − | |||
| − | |||
| − | == | + | More clearly: members onboarding<br> |
| − | Yann P. (10min) | + | Clarify who does what and update it on the wiki [[Board | here]].<br> |
| + | |||
| + | * Yann focuses on P1 and lab as usual | ||
| + | * Luc keeps doing the marketing, assign 1-2 projets to each board member | ||
| + | * Anne-Laure (with Vanessa) deal with events and merchandising | ||
| + | * Looks for small problems and try to fix them | ||
| + | |||
| + | ==Point 3: Upcoming Events== | ||
| + | |||
| + | ===Blockchain #OpenHackuarium=== | ||
| + | *WHEN? | ||
| + | - Tuesday February 9th 2016 | ||
| + | *WHO? | ||
| + | - Cellabz (Nicolas Loubet and Clément Epié, Paris) | ||
| + | - Anyone at Hackuarium? | ||
| + | *WHAT? | ||
| + | - A joint evening with Fixme? on blockchain technology. | ||
| + | |||
| + | ===Arduino Day=== | ||
| + | |||
| + | *WHEN? | ||
| + | - Saturday April 2nd 2016 | ||
| + | *WHO? | ||
| + | - Sasha Iatsenia <s.iatsenia@gmail.com> from Fixme | ||
| + | - Anyone at Hackuarium? | ||
| + | *WHAT? | ||
| + | - see [https://pad.fixme.ch/p/arduino-day pad] | ||
| + | |||
| + | -> Anne-Laure will coordinate the participation of Hackuarium members. | ||
| + | |||
| + | ===Invitation to the NCCR Chemical Biology=== | ||
| + | Yann P. (3min) <br> | ||
| + | |||
| + | Invite the NCCR at Hackuarium to participate to talks and debates. | ||
| + | |||
| + | *WHEN? | ||
| + | - End of 2016 | ||
| + | *WHO? | ||
| + | - Was proposed from Pheadra Simistek (direct organiser of NCCR events) | ||
| + | *WHAT? | ||
| + | - Invite the best biohackers to give presentations and further explain our purpose to academics. | ||
| + | |||
| + | -> Yann starts a Google doc and ask for everyone's contribution (add link here). | ||
| + | |||
| + | ==Point 4: Plan for P1 implementation== | ||
| + | Yann P. (10min) <br> | ||
| + | |||
Goal: | Goal: | ||
* Talk about our method to get there and start drawing guidelines to carry this project in a clean way. | * Talk about our method to get there and start drawing guidelines to carry this project in a clean way. | ||
| Line 55: | Line 106: | ||
* Material, programs | * Material, programs | ||
* etc... to discuss it, brainstorm etc. | * etc... to discuss it, brainstorm etc. | ||
| − | + | * [[Pushing_the_P1 | Work in progress]] as a canvas to start building the idea as a group | |
| − | + | [[Category:Board Meetings]] | |
| − | |||
| − | |||
| − | |||
| − | * | ||
| − | |||
| − | |||
Latest revision as of 15:25, 12 March 2018
Agenda of the Board Meeting
Date: Thursday, Feb 4th, 19.30-20.30pm
Place: UniverCité
Composition
Chair
- Luc Henry as president
Present
- Yann Pierson
- Anne-Laure
- Gianpaolo
Excused
- the rest
Items
Welcome address
(Luc, 2 min)
Point 0: public minutes
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No
Point 1
E-mail from Yann who left the board:
Hi gang,
I'm soon removing myself from this email redirection.
1. Who should I add to it? -> according to the list
2. Who should be with Luc (but not me anymore) receiving hello@hackuarium.ch emails, if anyone? -> Luc only
3. Who should added as FB admins or receive Twitter credentials? -> give them both to Luc, will share
4. I keep receiving phone calls from our Google maps point, will soon remove my phone. Someone wants to be Wednesday nights point of contact? -> cancel function completely
-> business cards for each board member (same template as before)
Point 2: Clarify the tasks within the board
(Yann P, 10 min)
More clearly: members onboarding
Clarify who does what and update it on the wiki here.
- Yann focuses on P1 and lab as usual
- Luc keeps doing the marketing, assign 1-2 projets to each board member
- Anne-Laure (with Vanessa) deal with events and merchandising
- Looks for small problems and try to fix them
Point 3: Upcoming Events
Blockchain #OpenHackuarium
- WHEN?
- Tuesday February 9th 2016
- WHO?
- Cellabz (Nicolas Loubet and Clément Epié, Paris) - Anyone at Hackuarium?
- WHAT?
- A joint evening with Fixme? on blockchain technology.
Arduino Day
- WHEN?
- Saturday April 2nd 2016
- WHO?
- Sasha Iatsenia <s.iatsenia@gmail.com> from Fixme - Anyone at Hackuarium?
- WHAT?
- see pad
-> Anne-Laure will coordinate the participation of Hackuarium members.
Invitation to the NCCR Chemical Biology
Yann P. (3min)
Invite the NCCR at Hackuarium to participate to talks and debates.
- WHEN?
- End of 2016
- WHO?
- Was proposed from Pheadra Simistek (direct organiser of NCCR events)
- WHAT?
- Invite the best biohackers to give presentations and further explain our purpose to academics.
-> Yann starts a Google doc and ask for everyone's contribution (add link here).
Point 4: Plan for P1 implementation
Yann P. (10min)
Goal:
- Talk about our method to get there and start drawing guidelines to carry this project in a clean way.
- Online work document
- Build team
- Main actors (Benoît, his contacts)
- Material, programs
- etc... to discuss it, brainstorm etc.
- Work in progress as a canvas to start building the idea as a group