Difference between revisions of "20170412 Board meeting"
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*Follow-up w/ Christophe re: stolen wood | *Follow-up w/ Christophe re: stolen wood | ||
*Check next UC Community Meeting date & governance. Yann will update the board & community to make sure we have time to properly gather feedback from everyone, and will go with someone else from the Board (depending on meeting's agenda and availabilities). | *Check next UC Community Meeting date & governance. Yann will update the board & community to make sure we have time to properly gather feedback from everyone, and will go with someone else from the Board (depending on meeting's agenda and availabilities). | ||
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| + | ===Community Strength=== | ||
| + | |||
| + | How many people are really paying members? | ||
| + | How often do more than the core 5-10 actually come to the lab?? | ||
| + | ... | ||
==Point 3: Events== | ==Point 3: Events== | ||
Revision as of 12:10, 7 April 2017
Agenda of the Board Meeting
Date: Wednesday, April 12th, 20.00-22.00pm
Place: UniverCité, 3rd floor meeting room
Meeting
Chairpeople
- Vanessa & Rachel
Present
Excused
Items
Welcome address
(Vanessa, 1 min)
Point 0: public minutes
(Vanessa, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Varia
Implement an automatic reply
(Luc, 2 min)
We would need it both in French and English. Based on the email from London Biohackerspace:
Thanks for your email and for being interested in what we do! We will come back to you as soon as possible but in the meantime please have a look at these links: --- --- Hackuarium is a volunteer-led space and we need to use our time wisely. If you want to talk to us, we meet at 19:30 every Wednesday evenings at UniverCité, Chemin du Closel 5, 1020 Renens Cheers! The Hackuarium team
Point 2: Community Happiness
(Shalf, 2 min)
Microgrants
- Microgrant Process Review shared, i.e. work has started. Shalf will keep improving this page until next board meeting for a structured conversation to happen.
Ateliers de Renens
Next steps proposed and approved:
- Follow-up w/ Christophe re: stolen wood
- Check next UC Community Meeting date & governance. Yann will update the board & community to make sure we have time to properly gather feedback from everyone, and will go with someone else from the Board (depending on meeting's agenda and availabilities).
Community Strength
How many people are really paying members? How often do more than the core 5-10 actually come to the lab?? ...
Point 3: Events
(YY, XX minutes)
Biofabbing_Unconference
(Vanessa, 15 min)
Biofabbing conference will happen on May 10-13.
Point 4: Future activities
(Vanessa, 2 min)
Projects & Financing
(Vanessa, 1 min)
Crowdfunding campaign with whole UC. Renens to provide a great part of funds (0.8M of 1.2M needed), and Vanessa and Rachel (and Gustavo) had a nice lunch with the syndic, Jean-François Clément. Edouard Treccani, who works for Inartis/MC, is the main contact for the Crowdfunding, which has a 'soft launch' planned for the night of the political debate about Innovation in Vaud (11apr), and the actual 'digital' launch sometime in the next month... Who else wants to work on this? We need people sharing news, making 'perks' for crowdfunding and probably much more!