Difference between revisions of "20190123 Board Meeting"
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| Line 34: | Line 34: | ||
==Point 1: Status on the new Coop and its Espace Créateur== | ==Point 1: Status on the new Coop and its Espace Créateur== | ||
| − | inspections | + | inspections and hoped for move by February 2019 |
==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium == | ==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium == | ||
| Line 41: | Line 41: | ||
==Point 3: Preparations for the meeting of the General Assembly == | ==Point 3: Preparations for the meeting of the General Assembly == | ||
| − | 27fev19 | + | 27fev19, need announcement and agenda sent by 27jan? |
| + | |||
| + | ==Point 4: Upcoming Projects and Events== | ||
| + | *500Foods (LucH can lead on event planning, while RA liases and organises also between SDC's Paulina and Pietro and EPFL's Talia S.) | ||
| + | *'Ramène ta Science' at the Palais de Rumine, 16mars - Living Instruments and oFoldscope workshops (LucH and RA) | ||
| + | *Manon's biosculptures for Lausanne Jardins - update | ||
| + | *Potential Research Fellow after June 2019 Thierry Bardini, Montreal prof on sabbatical, planning a research-creation project with his partner, Beatriz Herrera, who is a intermedia artist (ceramics, sculpture and robotics, see http://beatrizherrera.ca/about/ ). Our project involves building what we call “semi-living terrariums” as prototypes toward a garden. | ||
[[Category:Board Meetings]] | [[Category:Board Meetings]] | ||
Revision as of 08:10, 7 January 2019
Board Meeting of Hackuarium 'without walls' - 23jan19 EVERYONE IS WELCOME!
Agenda of another Super Special Board Meeting
Date: Wednesday, January 23rd, 18:30-19:30h
Place: To Be Determined
Chair
- Rachel
Present
Excused
Hello
(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?
OK
Who can keep the time?
Items
Point 1: Status on the new Coop and its Espace Créateur
inspections and hoped for move by February 2019
Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium
Still hoping for some edits to the main website ('moving labs' banner and location alt, at the least)
Yann H says he can take on much of this (slack access and more) and maybe one of Vithoo's friends can help too.
Point 3: Preparations for the meeting of the General Assembly
27fev19, need announcement and agenda sent by 27jan?
Point 4: Upcoming Projects and Events
- 500Foods (LucH can lead on event planning, while RA liases and organises also between SDC's Paulina and Pietro and EPFL's Talia S.)
- 'Ramène ta Science' at the Palais de Rumine, 16mars - Living Instruments and oFoldscope workshops (LucH and RA)
- Manon's biosculptures for Lausanne Jardins - update
- Potential Research Fellow after June 2019 Thierry Bardini, Montreal prof on sabbatical, planning a research-creation project with his partner, Beatriz Herrera, who is a intermedia artist (ceramics, sculpture and robotics, see http://beatrizherrera.ca/about/ ). Our project involves building what we call “semi-living terrariums” as prototypes toward a garden.