Difference between revisions of "20191218 Board Meeting"
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'''Welcome''' | '''Welcome''' | ||
(Rachel, 1 min) | (Rachel, 1 min) | ||
| + | - Fin [[Open-Food-DNA]] : bientôt le bilan par Talia. | ||
| + | - Notre gymnasienne bossant sur les cellules bucales a eu un 6 à son trvail de maturité ! Rachel va l'aider à poster ses résultas sur le wiki | ||
*Public minutes | *Public minutes | ||
Revision as of 17:38, 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
- Masoud
Excused
- Anne-Laure
Welcome
(Rachel, 1 min)
- Fin Open-Food-DNA : bientôt le bilan par Talia.
- Notre gymnasienne bossant sur les cellules bucales a eu un 6 à son trvail de maturité ! Rachel va l'aider à poster ses résultas sur le wiki
- 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