Difference between revisions of "Reunion du Comite 18/08/2021"

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Wiki and Web ==
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=== Wiki event, 24 ou le 26?===
Raphaël
 
*
 
Raphaël and Rachel agree we need proper repo for all accounts etc...<br>
 
easy way to go to github??
 
<br>
 
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)
 
 
 
  
 
[[Category:Board Meetings]]
 
[[Category:Board Meetings]]

Revision as of 12:39, 18 August 2021

Ordre du Jour

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


Chair

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: newsletter

envoyer la new's letter avec le rappel de cotisation/participation?)

Point 4: Events

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

Wiki event, 24 ou le 26?