Difference between revisions of "20160204 Board meeting"
| Line 1: | Line 1: | ||
| − | + | '''Items''' | |
| − | + | ||
| + | =Welcome address= | ||
(Luc, 2 min) | (Luc, 2 min) | ||
| − | + | =General update= | |
about Hackuarium, UniverCité and else | about Hackuarium, UniverCité and else | ||
<br> | <br> | ||
| Line 10: | Line 11: | ||
None | None | ||
| − | + | =Point 0: public minutes= | |
(Luc, 1 min) | (Luc, 1 min) | ||
| Line 17: | Line 18: | ||
Objections? | Objections? | ||
| − | + | =Point 1: Clarify the tasks within the board= | |
(Yann P, 10 min) <br> | (Yann P, 10 min) <br> | ||
| Line 24: | Line 25: | ||
[[Board | here]]. | [[Board | here]]. | ||
| − | + | =Point 2: Upcoming Events= | |
| − | + | ==Blockchain #OpenHackuarium== | |
*WHEN? | *WHEN? | ||
- Tuesday February 9th 2016 | - Tuesday February 9th 2016 | ||
| Line 35: | Line 36: | ||
- A joint evening with Fixme? on blockchain technology. | - A joint evening with Fixme? on blockchain technology. | ||
| − | + | ==Arduino Day== | |
| + | |||
*WHEN? | *WHEN? | ||
- Saturday April 2nd 2016 | - Saturday April 2nd 2016 | ||
| Line 44: | Line 46: | ||
- see [https://pad.fixme.ch/p/arduino-day pad] | - see [https://pad.fixme.ch/p/arduino-day pad] | ||
| − | + | ==Invitation to the NCCR (WHICH?)== | |
Yann P. (3min) <br> | Yann P. (3min) <br> | ||
| Line 56: | Line 58: | ||
- Invite the best biohackers to give presentations and further explain our purpose to academics. | - 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> | ||
Revision as of 15:53, 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 2: 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