Revision as of 15:12, 9 December 2020

Agenda of the Board Meeting

Date: Wednesday, December 9, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually

jitsi space:

https://meet.jit.si/openHackuarium

Attendance

Chair

Present

Excused

Welcome address (Rachel, 2 min)

Point 0: public minutes (Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No

Items

Progress toward Request to be Recognised as an Association of Public Utility

Michel to finally get access to bank

prochaine réunion en 2021! 13janvier ?

@@ Line 1: / Line 1: @@
-pour Esther à commencer... :)
+'''Agenda of the Board Meeting'''
-wiki edit worries??
-Agenda:
+Date: Wednesday, December 9, 19.30-20.30pm
-tbd
+<br>
+Place: Ecublens Coop Space and Virtually <br>
+jitsi space:<br>
+ https://meet.jit.si/openHackuarium
+<br>
+Attendance
+'''Chair'''
+*[[User:Rachel|Rachel Aronoff]] as president
+'''Present'''
+*
+'''Excused'''
+*
+<br>
+'''Welcome address'''
+(Rachel, 2 min)
+''Point 0: public minutes''
+(Rachel, 1 min)
+Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
+<br>
+Objections? No
+=Items=
+==Point 1: Demande 'utilité public'==
+Progress toward Request to be Recognised as an Association of Public Utility
+==Point 2: Finances==
+Michel to finally get access to bank
+==Point 3: événements==
+*Events with Hackteria  -> rC3 especially for the end of the year (virtually).
+everyone is invited to join the Hackteria forum and get registered.
+https://forum.hackteria.org/t/r3c-remote-chaos-experience-assembly-of-global-hackteria-network-lets-talk-here/1090/5
+*Other??  pocket pcr build??
+*
+==Point N:  Autre ==
+* 22dec for announcements for XPRIZE 'decoding' semi-final samples
+*
+prochaine réunion en 2021!  13janvier ?