Reunion du Comite 18/08/2021

Ordre du Jour

Date: Mercredi, 18 août 2021 19h:30
Place: Ecublens coop space (and possibly via zoom)

Chair

• Rachel 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? all ok

Point 1: Food Hacking Base cider tasting in Hackuarium 4 SEPTEMBER

Algoldor (František Apfelbeck) is doing his summer cider tour around Europe

• who is interested in a fermentation workshop??
• possible accommodation?

Point 2: Finances & Utilité Publique

Joël as tu corrigé le francais?

==Point 3: new'letter (envoyer la new's letter avec le rappel de cotisation/participation?)

Point 4: Events

• 1 sept #OH event and apèro 'coding for everyone'

Wiki and Web == Raphaël

Raphaël and Rachel agree we need proper repo for all accounts etc...
easy way to go to github??
domain names? RA will ask Luc P if he has other domain names .org to confirm hackuarium.ch is owned by Yann H, says T... Raphaël and open source password manager... - to be discussed 30sept

next meeting -Extraordinary General Assembly 30sept Project presentations too... (esp for new visitors Yohann & Markus)