20171101 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, November 11th, 18.30-20.30pm
Place: UniverCité, 2rd floor meeting room

Composition

Chairs

• Vanessa et Rachel

Items

@Hello Board

(Rachel, 1 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?

Point 1: Crowdfunding

Progress

• est-ce que les coûtes des workshops sont trop élevés??
• quoi faire si oui??

Distribution of income

Luc Patiny suggests this:

Je pense qu'il faut tout de même récompenser les personnes qui s'investissent le plus. Je propose que 50% du bénéfice de l'activité aille au projet qui organise l'activité et 50% aille à une caisse commune. Exemple, Olivier fait un workshop qu'il propose à 100 CHF et qui lui coute 20 CHF. Il aura droit à 40 CHF à investir dans son projet et 40 CHF iront à Hackuarium pour des mini grants.

Point 2: OH Alienated Landscapes (biosensor/pollution discussions) 29nov

(Vanessa, 10 minutes)

Point 3: Equipment from Atheris (fait faillite)

(Rachel, 10min) Marc alerted RA about possible equipment for us...

Point 4: Interactions with Swiss Engineers

(Rachel, 10 min) Grégoire Laufer from the Swiss Engineer group, Orif, would like to make another visit next spring!
He says how about 3 presentations of Hackuarium projects that might interest the engineers (not too heavy...)
He is most keen to hear about the Octanis nest boxes...
Other options are spectrophotometer, spectropointer, cheek cell chip challenges, or ??? (who is keen?)
The general program would be 15min talks and ending with an apero at la Nebuleuse...

btw, he also says he hopes to come 29nov!!