Difference between revisions of "20180725 Board Meeting"
| Line 41: | Line 41: | ||
* BeeMoS (Olivier) | * BeeMoS (Olivier) | ||
| − | + | How about Octanis?<br> | |
| + | |||
| + | Can we confirm there will be a Hackuarium workshop every day (20 participants x2) to make [[Foldscope | Foldscopes]]?<br> | ||
We need to prepare promotional material. | We need to prepare promotional material. | ||
| Line 49: | Line 51: | ||
* computer on the table to sign up to the newsletter | * computer on the table to sign up to the newsletter | ||
| − | Should we allocate a budget? | + | Who can take care of this? Vanessa has a flyer ready?<br> |
| + | |||
| + | Should we allocate a budget? Or do we have enough of everything?<br> | ||
| + | |||
| + | ==Point 2: Visit for inspection of the P1 laboratory== | ||
| + | (Luc, 10min) | ||
| + | |||
| + | Can Rachel make a summary of the situation '''in 2 sentences?'''<br> | ||
| + | Who will be coming, and when exactly?<br> | ||
| + | |||
| + | What needs to be done before the visit?<br> | ||
| + | When are you available to help?<br> | ||
| + | |||
| + | ==Point 3: Proposition from Inartis== | ||
| + | (Luc, 10min) | ||
| + | |||
| + | Can Rachel make a summary of the situation '''in 2 sentences'''?<br> | ||
| + | |||
| + | Do we have a proposition to discuss? | ||
| − | + | If not, when will we have one? And what do we expect? | |
| − | |||
==Point N: == | ==Point N: == | ||
Revision as of 07:58, 24 July 2018
Agenda of the Board Meeting
Date: Wednesday, Juli 25th, 18.30-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)
Everyone is again invited to this Board Meeting, as these are such exciting times!
Chairs
- Rachel
Present
Excused
Hello Board
(Rachel, 1 min)
Public minutes
(Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? none
Who can keep the time?
- NAME
Items
Point Leman Make 2018:
(Luc, 5min)
According to an email from Rachel, there will be three tables:
- Hackuarium
- Spectro (LucP)
- BeeMoS (Olivier)
How about Octanis?
Can we confirm there will be a Hackuarium workshop every day (20 participants x2) to make Foldscopes?
We need to prepare promotional material.
- flyers
- stickers
- other goodies?
- computer on the table to sign up to the newsletter
Who can take care of this? Vanessa has a flyer ready?
Should we allocate a budget? Or do we have enough of everything?
Point 2: Visit for inspection of the P1 laboratory
(Luc, 10min)
Can Rachel make a summary of the situation in 2 sentences?
Who will be coming, and when exactly?
What needs to be done before the visit?
When are you available to help?
Point 3: Proposition from Inartis
(Luc, 10min)
Can Rachel make a summary of the situation in 2 sentences?
Do we have a proposition to discuss?
If not, when will we have one? And what do we expect?
Point N:
(XX, 10min)