Difference between revisions of "20181128 Board Meeting"
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==Point 1: Future of Hackuarium and Summary to date about the new Coop and its Espace Créateur== | ==Point 1: Future of Hackuarium and Summary to date about the new Coop and its Espace Créateur== | ||
| − | + | Visit to 2 sites in Ecublens planned for 23nov, afternoon: | |
==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium == | ==Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium == | ||
Revision as of 08:38, 21 November 2018
A Board Meeting will happen 28November back in Renens.
Agenda of another Special Board Meeting
Date: Wednesday, October 28th, 18:30-19:30h
Place: 3rd Floor Mass Challenge, Salle Tryphon Tournesol.
Chair
- Rachel
Present
Excused
Hello
(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?
OK
Who can keep the time?
Items
Point 1: Future of Hackuarium and Summary to date about the new Coop and its Espace Créateur
Visit to 2 sites in Ecublens planned for 23nov, afternoon:
Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium
Website update or at least a banner saying - moving - is necessary!!