Difference between revisions of "Reunion du Comite 18/08/2021"
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| Line 13: | Line 13: | ||
Present | Present | ||
| + | *Joël | ||
| + | *Esther | ||
| + | Excused | ||
| + | *Tatiana | ||
| + | *Raphaël | ||
| − | + | Absent | |
| + | *Vanessa | ||
| Line 33: | Line 39: | ||
==Point 1: Finances & Utilité Publique == | ==Point 1: Finances & Utilité Publique == | ||
Joël as tu corrigé le francais? | Joël as tu corrigé le francais? | ||
| + | on va travailler ensemble maintenant | ||
==Point 2: Newsletter == | ==Point 2: Newsletter == | ||
Revision as of 17:54, 18 August 2021
Ordre du Jour
Date: Mercredi, 18 août 2021 19h:30
Place: Ecublens coop space (and possibly via zoom)
Chair
- Rachel as president
Present
- Joël
- Esther
Excused
- Tatiana
- Raphaël
Absent
- Vanessa
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: Finances & Utilité Publique
Joël as tu corrigé le francais? on va travailler ensemble maintenant
Point 2: Newsletter
envoyer la newsletter avec le rappel de cotisation/participation?)
Point 3: Events
- 26 août Wiki Hacking
- 1 sept #OH event and apèro 'coding for everyone'
- 4 sept samedi après-midi Food Hacking Base cider tasting and fermentation workshop in Hackuarium
Algoldor (František Apfelbeck) is doing his summer cider tour around Europe
- who is interested in a fermentation workshop??
- possible accommodation?
- 15/16 sept Fribourg SciComm 1-3 billets reduits possibles
'repeubler Hackuarium'
- Faire des flyers et les laisser un peu partout? universités, biblioteques..etc?
- Autre?