Difference between revisions of "20201104 BoardMeeting"
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*PV AGE | *PV AGE | ||
| − | *Edits to Statutes était faits par EC et RA (voir [[Statuts_Association_Hackuarium page wiki]]) | + | *Edits to Statutes était faits par EC et RA (voir [[Statuts_Association_Hackuarium | page wiki]]) |
*[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités'] | *[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités'] | ||
Revision as of 16:20, 4 November 2020
Agenda of the Board Meeting
Date: Wednesday, November 4, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually
Attendance
Chair
- Rachel Aronoff as president
Present
Excused
Welcome address (Rachel, 2 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? No
Items
Point 1: Demande 'utilité public'
Progress toward Request to be Recognised as an Association of Public Utility
- PV AGE
- Edits to Statutes était faits par EC et RA (voir page wiki)
Point 2: Finances
- Abonnements and Invoices
Point 3: événements
- Events with Hackteria?
- Kid's Club again?
- 3rd Open Food Repo DNA??
- Pocket PCR
- Care, community wellbeing
Point N: Autre
- OpenInsulin - plasmids maybe ok on gel - seq confirmation next
- XPRIZE! (blinded proficiency tests en route for Paris and Sri Lanka)
- CBD analysis?
next meeting 9 décembre ??