Difference between revisions of "20191218 Board Meeting"
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'''Present''' | '''Present''' | ||
| + | * Vanessa | ||
* Esther | * Esther | ||
* shalf | * shalf | ||
| − | * | + | * Olivier |
| + | * | ||
'''Excused''' | '''Excused''' | ||
Revision as of 17:15, 18 December 2019
Board Meeting Agenda
Weds. December 18, 2019, 18h30-20h30
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
- Vanessa
- Esther
- shalf
- Olivier
Excused
- Anne-Laure
Welcome
(Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternatives).
Point 1: Updates Finance
- On becoming an association d'utilité publique'
Masoud and Esther (10min)
- Invoices abonnements
Masoud (5min)
Point 2: General Assembly meeting 2020
to pick date & get convocation note together
Point 3: Events
- To start using MeetUp again more often?
- First #OH in 2020, 8jan2020 - Spectropointer con Gustavo!
- One more MinIon sequencing workshop?? (even though OpenFoodRepo basically done - one more 96 well run already to happen) Possible date?
Point N:
next meeting: 8 January 2020