Difference between revisions of "20160204 Board meeting"
Jump to navigation
Jump to search
| Line 1: | Line 1: | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
=Items= | =Items= | ||
==Welcome address== | ==Welcome address== | ||
| Line 27: | Line 6: | ||
about Hackuarium, UniverCité and else | about Hackuarium, UniverCité and else | ||
<br> | <br> | ||
| − | (Luc, | + | (Luc, 1 min) |
| + | |||
| + | None | ||
| − | ==Point 0== | + | ==Point 0: public minutes== |
(Luc, 1 min) | (Luc, 1 min) | ||
Get ok from all board members to upload minutes on wiki (or else discuss alternative below) | Get ok from all board members to upload minutes on wiki (or else discuss alternative below) | ||
<br> | <br> | ||
| − | Objections? | + | Objections? |
| − | |||
| − | |||
| − | |||
| + | ==Point 1: Clarify the tasks within the board== | ||
| + | (Yann P, 10 min) <br> | ||
| − | |||
| − | |||
More clearly: members onboarding | More clearly: members onboarding | ||
Clarify who does what and update it on the wiki here: | Clarify who does what and update it on the wiki here: | ||
[[Board | here]]. | [[Board | here]]. | ||
| − | == | + | ==Point 1: Upcoming Events== |
| + | |||
| + | ===Blockchain #OpenHackuarium=== | ||
| + | *WHEN? | ||
| + | - Tuesday February 9th 2016 | ||
| + | *WHO? | ||
| + | - Cellabz (Nicolas Loubet and Clément Epié, Paris) | ||
| + | - Anyone at Hackuarium? | ||
| + | *WHAT? | ||
| + | - A joint evening with Fixme? on blockchain technology. | ||
| + | |||
| + | ===Arduino Day=== | ||
| + | *WHEN? | ||
| + | - Saturday April 2nd 2016 | ||
| + | *WHO? | ||
| + | - Sasha Iatsenia <s.iatsenia@gmail.com> from Fixme | ||
| + | - Anyone at Hackuarium? | ||
| + | *WHAT? | ||
| + | - see [https://pad.fixme.ch/p/arduino-day pad] | ||
| + | |||
| + | ===Invitation to the NCCR (WHICH?)=== | ||
| + | Yann P. (3min) <br> | ||
| + | |||
| + | Invite the NCCR at Hackuarium to participate to talks and debates. | ||
| + | |||
| + | *WHEN? | ||
| + | - End of 2016 | ||
| + | *WHO? | ||
| + | - Was proposed from Pheadra Simistek (direct organiser of NCCR events) | ||
| + | *WHAT? | ||
| + | - Invite the best biohackers to give presentations and further explain our purpose to academics. | ||
| + | |||
| + | ==Point 3: Plan for P1 implementation== | ||
Yann P. (10min) <br> | Yann P. (10min) <br> | ||
| + | |||
Goal: | Goal: | ||
* Talk about our method to get there and start drawing guidelines to carry this project in a clean way. | * Talk about our method to get there and start drawing guidelines to carry this project in a clean way. | ||
| Line 56: | Line 67: | ||
* etc... to discuss it, brainstorm etc. | * etc... to discuss it, brainstorm etc. | ||
* [[Pushing_the_P1 | Work in progress]] as a canvas to start building the idea as a group | * [[Pushing_the_P1 | Work in progress]] as a canvas to start building the idea as a group | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
Revision as of 15:03, 3 February 2016
Items
Welcome address
(Luc, 2 min)
General update
about Hackuarium, UniverCité and else
(Luc, 1 min)
None
Point 0: public minutes
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Clarify the tasks within the board
(Yann P, 10 min)
More clearly: members onboarding Clarify who does what and update it on the wiki here: here.
Point 1: Upcoming Events
Blockchain #OpenHackuarium
- WHEN?
- Tuesday February 9th 2016
- WHO?
- Cellabz (Nicolas Loubet and Clément Epié, Paris) - Anyone at Hackuarium?
- WHAT?
- A joint evening with Fixme? on blockchain technology.
Arduino Day
- WHEN?
- Saturday April 2nd 2016
- WHO?
- Sasha Iatsenia <s.iatsenia@gmail.com> from Fixme - Anyone at Hackuarium?
- WHAT?
- see pad
Invitation to the NCCR (WHICH?)
Yann P. (3min)
Invite the NCCR at Hackuarium to participate to talks and debates.
- WHEN?
- End of 2016
- WHO?
- Was proposed from Pheadra Simistek (direct organiser of NCCR events)
- WHAT?
- Invite the best biohackers to give presentations and further explain our purpose to academics.
Point 3: Plan for P1 implementation
Yann P. (10min)
Goal:
- Talk about our method to get there and start drawing guidelines to carry this project in a clean way.
- Online work document
- Build team
- Main actors (Benoît, his contacts)
- Material, programs
- etc... to discuss it, brainstorm etc.
- Work in progress as a canvas to start building the idea as a group