Difference between revisions of "20190710 Board Meeting"
| Line 65: | Line 65: | ||
=Point 4: Events = | =Point 4: Events = | ||
| − | + | == [https://www.numerik-games.ch/ Numerik Games], Neuchâtel, 30 août - 1er sept.== | |
| + | '''Proposal for decision and/or volunteers to help '''<br> | ||
| + | * | ||
| + | '''Vote result and/or next steps agreed upon'''<br> | ||
| + | * | ||
| + | |||
<br> | <br> | ||
| − | + | ==OpenFoodRepo DNA, 7 sept?== | |
| + | '''Proposal for decision and/or volunteers to help '''<br> | ||
| + | * | ||
| + | '''Vote result and/or next steps agreed upon'''<br> | ||
| + | * | ||
| + | |||
<br> | <br> | ||
| + | ==5 year party, 5 oct== | ||
| + | '''Proposal for decision and/or volunteers to help '''<br> | ||
| + | * | ||
| + | '''Vote result and/or next steps agreed upon'''<br> | ||
| + | * | ||
| + | <br> | ||
| + | ==Fête de la Science, Ferney Voltaire, 12 oct.== | ||
'''Proposal for decision and/or volunteers to help '''<br> | '''Proposal for decision and/or volunteers to help '''<br> | ||
* | * | ||
'''Vote result and/or next steps agreed upon'''<br> | '''Vote result and/or next steps agreed upon'''<br> | ||
| − | * | + | * |
| − | |||
=Point 5: T-shirts= | =Point 5: T-shirts= | ||
Revision as of 23:13, 3 July 2019
Agenda of the Board Meeting
Date: Wednesday, July 10th, 18.30-19.30pm
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
Excused
Welcome (Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Getting tax free status - public value institution
Anne-Laure (5min)
details in agenda for last meeting, what is status?
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 2: Website updates
Yann (5min)
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 3: Treasurer's update
Masoud (5min)
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 4: Events
Numerik Games, Neuchâtel, 30 août - 1er sept.
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
OpenFoodRepo DNA, 7 sept?
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
5 year party, 5 oct
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Fête de la Science, Ferney Voltaire, 12 oct.
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 5: T-shirts
esp for 5 year... see last meeting minutes Vanessa says there is seriography materials at her atelier...
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point N
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
next board meeting: 21 August? (RA still away the 14th)