20180118 Board Meeting

Agenda of the Board Meeting

Date: Thursday, January 18th, 19.00-21.00pm
Place: UniverCité, 3rd floor "Salle Tournesol" meeting room

Everyone is again invited to this Board Meeting, as these are such exciting times!

Chairs

• Vanessa et Rachel

Present

• Luc

Hello Board

(Rachel, 1 min)

Public minutes

(Luc, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)

QUESTION: Are there any objections?

• Yes/No

Time keeping
QUESTION: WHO?

• NAME

Items

Point 1: Accounting 2017

(Luc, 5min)

• Reminder that the treasurer needs ALL receipts for transactions. Alternatively, an invoice can be produced (but no need for both).
• Summary of 2017 finances and how they will be presented at the General Assembly.

QUESTION: does the board validate the reporting as it is, and let Luc present, and the "vérificateurs de comptes" report?

• Yes/No

Point 2: General Assembly 2018

(Luc, 5min)

• Reminder of the role of the General Assembly

QUESTION: what specifically do we want to present/discuss this year?

• ANSWERS (possible ones to decide on- future activities, community building, infrastructure)

Point 3: Financial reporting

(Luc, 5min)

QUESTION: does the board validate the reporting as it is, and let Luc present, and the "vérificateurs de comptes" report?

• Yes/No

Point 4: Crowdfunding

(Rachel, 2min)

Perk wrapup

Luc: PLEASE DESCRIBE HERE IN 2 SENTENCES.. or RA can do it with the latest list... most is done
Thanks, stickers, chocs, one T-shirt, several Tote bags and letters sent. (highlighted in yellow - 36 done)
Even people who wanted no special perk, got special thank you... Tasks

• LucP to follow up on workshop and find out if 500 from Clément Bordier is for Spectrophotometer project (or not)
• LucH to follow up on member things (T-shirt or Tote), card access, etc. (to note: Vanessa, Océane, and Eloïse - donation by Sylvain Piguet - all got their T-shirts on 10jan18)
• Dan to follow up on his workshop
• Gianpaolo to make special note for Beerdecoded sponsors, and follow up for use (acquisition of nanopore seq??)
• Rachel to follow up for her workshop people (already ordered deluxe foldscope kits for the DIY micro)

all workshop attendees still need to be given chocs and stickers... for each workshop organiser to do
all workshop organisers should make sure to remember that they can tell them to bring a friend, to 'do it together'

Workshop Schedule

QUESTION: Can workshop organisers make sure to coordinate dates, so we don't clash with more than one workshop per day?

• RA proposed these dates, 10fev, 17mars or 31mars for her people.
  
• Olivier
• LucP
• Dan

(any others?)

Point 5: UC coordination/space/agreement

(Vanessa, 2min)

• Summary of meeting of Ateliers

• To discuss with Benoît and Juliette, clarify needs/hopes and space...
  

We would like to have some extra space outside of the lab (2 desks, a shelf, and file cabinet would be excellent...)
We also seem to have lost most social space on the second floor.
What are we supposed to do for big events, especially once MC has started again?
Does anyone else have other specific needs?
i.e. new member, Eric, for mushroom growth
others??

• ANSWER (s)?

Point 6: Future Event Proposals/Scheduling

(Rachel, 10min)

===Already planned:===

• OH191 February 28 - EPFL iGEM team presentation - Luc is in charge.

QUESTION: Luc requests 100.- minigrant for apéro Yes/No

2018.03.07 Wednesday 19:30-22:00: General Assembly - Annual meeting of the members (all visitors welcome!)

QUESTION: Who is in charge? Program, advertisement, apéro, etc.
NAME Vanessa?

Luc: I can draft agenda, send an email to all members tomorrow (January 19th), and collect content with deadline for agenda points on 26th January. We then validate all at the next board meeting so I can send an invitation to all members on that day.

• Phagetherapy and Lyme disease, public presentations (for an #OH in March, either the 21st or 28th. Grégory Resch has agreed to speak)

Rachel is organising the program, and will put out an advertisement for the grand public
who can help?
(name)
Rachel requests 150.- minigrant for apéro and advertising
Yes/No

===The following events could be planned:===

QUESTION: Who is taking responsibility?
(NAME FOR EACH)

2018.05.02 Wednesday 19:30-22:00: 200 weeks of Hackuarium - Should we celebrate? Let us know how!

QUESTION: Who is in charge? Program, advertisement, apéro, etc.

• NAME Shalf?

• Hackuarium Wiki Hackathon (a Saturday soon?)

QUESTION: Who is in charge? Program, advertisement, apéro, etc.

• NAME Gianpaolo?

Luc: Just pick a date and build a program

• Hackuarium Wikipedia Hackathon (two days, Tuesday eve at EPFL with Octanis, Weds eve at Hackuarium. if yes, when?)

QUESTION: Who is in charge? Program, advertisement, apéro, etc.

• Sam?

The difference with the above is that this extended one is for the real Wikipedia, not our wiki... (we could make 'biohacker' pages even??) It will also allow more Hackuarium and Octanis people to mix and get to know each other (maybe attract some of them to us)

• Hackuarium Lab Cleanup (a Sunday soon?)

QUESTION: Who is in charge? Program, advertisement, apéro, etc.

• NAME ?Gustavo and Rachel

Rachel requests 75.- minigrant for croissants and lunch things, soap, etc, and advertising

• Yes/No

Question: What date is best for everyone?

• xy2018

• Leman Make, 29-30sept

QUESTION: Who wants to take the lead on organising Hackuarium participation?

• NAME

Point 5: Next Meetings

The next board meetings are scheduled for 8feb, and 29mar.

QUESTION: Ok if we do a Doodle for one Tuesday/Thursday each month (in April-May-June-July)?

Luc: can make the proposition
RA: agrees on the Doodle

Point 6: BeerDeCoded 2018

(Gianpaolo, 1min)

• This year we will work on a protocol to generate data in 24h instead of months.
• The major requirement is the access to a 1000$ USB DNA sequencer (Oxford Nanopore).
• Two backers contributed 500 CHF each for BeerDeCoded.

QUESTION: Does the board agree that BeerDeCoded can acquire the sequencer?

• Yes/No

Point 7:

Anything else?