Difference between revisions of "20180523 Board Meeting"
| Line 41: | Line 41: | ||
<br> | <br> | ||
| − | =Point 2: 'Shadow' | + | =Point 2: 'Shadow' positions = |
| − | + | Luc 5min <br> | |
| + | how to organise well for turn-over of positions? | ||
| + | <br> | ||
=Point 3: Fiscal issues = | =Point 3: Fiscal issues = | ||
=Point 4: Leman Make= | =Point 4: Leman Make= | ||
| + | |||
| + | =Point 5: Project conflict= | ||
| + | The mycelium project and the mushroom picking project: conflicts and resolution.<br> | ||
| + | Eric wants to present his side of the matter.<br> | ||
| + | <br> | ||
| + | Decisions to make: <br> | ||
| + | |||
| + | |||
=Point X: Other business= | =Point X: Other business= | ||
Revision as of 11:41, 30 April 2018
Agenda of the Board Meeting
Date: Thursday, May 23th, 18.00-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)
Chair
- Rachel
Present
- Rachel
Excused
Hello Board
(Rachel, 1 min)
Public minutes
(Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? all good
Who can keep the time?
Items
Point 1: LED Safari
Presentation after meeting. <br<
Says Luc: 'puts low-cost and open source hardware in perspective, showing that there is a sustainable business model (and huge interest from the public and organisations).'
Point 2: 'Shadow' positions
Luc 5min
how to organise well for turn-over of positions?
Point 3: Fiscal issues
Point 4: Leman Make
Point 5: Project conflict
The mycelium project and the mushroom picking project: conflicts and resolution.
Eric wants to present his side of the matter.
Decisions to make: