Difference between revisions of "20190821 Board Meeting"
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| − | '''Board Meeting''' | + | '''Board Meeting Agenda''' <br> |
August 21, 2019 | August 21, 2019 | ||
| + | <br> | ||
| + | Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD | ||
| + | |||
| + | |||
| + | __TOC__ | ||
| + | <br> | ||
| + | |||
| + | |||
| + | '''Attendance''' | ||
| + | |||
| + | '''Chair''' | ||
| + | * Rachel | ||
| + | |||
| + | |||
| + | '''Present''' | ||
| + | |||
| + | |||
| + | |||
| + | '''Excused''' | ||
| + | *Anne-Laure (has a cold) | ||
| + | * ?Vanessa (in South Africa again still?) | ||
| + | |||
| + | '''Welcome''' | ||
| + | (Rachel, 1 min) | ||
| + | |||
| + | |||
| + | *Public minutes | ||
| + | |||
| + | Get ok from all board members to upload minutes on wiki (or else discuss alternative below). | ||
| + | |||
| + | |||
| + | =Point 1: Website updates= | ||
| + | Yann (10min) | ||
| + | Update on last meetings decisions/results: | ||
| + | |||
| + | * ?Yann a envoié quelques tâches issues de [[Website]] à Olivier | ||
| + | * ? progrès - ils mettent tous les 2 en ligne la page temporaire à jour avant le 31 août | ||
| + | <br> | ||
| + | |||
| + | |||
| + | =Point 2: Finance= | ||
| + | |||
| + | see last meetings notes (point 3) | ||
| + | *Factures to members from Masoud? | ||
| + | *tax free status? | ||
| + | |||
| + | |||
| + | =Point 3: Events = | ||
| + | |||
| + | == [https://www.numerik-games.ch/ Numerik Games], Neuchâtel, 30 août - 1er sept.== | ||
| + | *stand for weekend - volunteers to help?? | ||
| + | ==OpenFoodRepo DNA - postponed, but Olivier is working on the data! yay!== | ||
| + | *possible dates around early November... | ||
| + | ==5 year party, 5 oct== | ||
| + | see last meeting's notes | ||
| + | *volunteer for 'chef/fe de projet' ? | ||
| + | *budget (shalf?) | ||
| + | *T-shirt making (see point 5 last meeting) | ||
| + | *coffee cups? | ||
| + | *invites - event already announced in fb | ||
| + | |||
| + | ==Fête de la science, Ferney Voltaire, 12 oct.== | ||
| + | [[Fête de la science 2019]] <br> | ||
| + | |||
| + | |||
| + | |||
| + | =Next board meeting= | ||
Revision as of 15:36, 20 August 2019
Board Meeting Agenda
August 21, 2019
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
Excused
- Anne-Laure (has a cold)
- ?Vanessa (in South Africa again still?)
Welcome (Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below).
Point 1: Website updates
Yann (10min) Update on last meetings decisions/results:
- ?Yann a envoié quelques tâches issues de Website à Olivier
- ? progrès - ils mettent tous les 2 en ligne la page temporaire à jour avant le 31 août
Point 2: Finance
see last meetings notes (point 3)
- Factures to members from Masoud?
- tax free status?
Point 3: Events
Numerik Games, Neuchâtel, 30 août - 1er sept.
- stand for weekend - volunteers to help??
OpenFoodRepo DNA - postponed, but Olivier is working on the data! yay!
- possible dates around early November...
5 year party, 5 oct
see last meeting's notes
- volunteer for 'chef/fe de projet' ?
- budget (shalf?)
- T-shirt making (see point 5 last meeting)
- coffee cups?
- invites - event already announced in fb
Fête de la science, Ferney Voltaire, 12 oct.