Difference between revisions of "Board meeting"
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| − | + | '''Agenda of the Board Meeting ''' | |
| + | |||
| + | Date: mercredi, 9 mar 2022 | ||
| + | 19h | ||
| + | <br> | ||
| + | lieu: Ecublens espace coopérative (via zoom aussi)<br> | ||
| + | |||
| + | |||
| + | |||
| + | __TOC__ | ||
| + | <br> | ||
| + | |||
| + | Attendance | ||
| + | |||
| + | '''Chair''' | ||
| + | *[[User:Rachel|Rachel Aronoff]] | ||
| + | |||
| + | |||
| + | '''Présent''' | ||
| + | * | ||
| + | |||
| + | '''Excused''' | ||
| + | * | ||
| + | |||
| + | <br> | ||
| + | '''Point 0''': public minutes <br>(RA, 1 min)<br> | ||
| + | |||
| + | Get ok from all members to upload minutes on wiki (or else discuss alternatives)<br> | ||
| + | Objections?<br>ok | ||
| + | <br> | ||
| + | L'ordre du jour<br> | ||
| + | CONTENU | ||
| + | <br> | ||
| + | |||
| + | =Préciser nos rôles dans le comité 2022= | ||
| + | (Rachel, 5 min) | ||
| + | |||
| + | New board, new start! | ||
| + | |||
| + | This is the most important part of this meeting! All other points will be discussed only if time allows.<br> | ||
| + | On était élu durant [https://wiki.hackuarium.ch/w/Assembl%C3%A9e_g%C3%A9n%C3%A9rale_2022 l'assemblée générale 2022], et maintenant nous choisirons nos roles préférées.<br> | ||
| + | Les rôles (http://wiki.hackuarium.ch/w/Board ) peuvent être partagés, et la communication reste l'outil prioritaire.<br> | ||
| + | |||
| + | |||
| + | ==Distribution des taches== | ||
| + | |||
| + | A task list is available [[Board#Tasks | here]] but was never polished or set in stone. | ||
Revision as of 11:14, 9 March 2022
Agenda of the Board Meeting
Date: mercredi, 9 mar 2022
19h
lieu: Ecublens espace coopérative (via zoom aussi)
Attendance
Chair
Présent
Excused
Point 0: public minutes
(RA, 1 min)
Get ok from all members to upload minutes on wiki (or else discuss alternatives)
Objections?
ok
L'ordre du jour
CONTENU
Préciser nos rôles dans le comité 2022
(Rachel, 5 min)
New board, new start!
This is the most important part of this meeting! All other points will be discussed only if time allows.
On était élu durant l'assemblée générale 2022, et maintenant nous choisirons nos roles préférées.
Les rôles (http://wiki.hackuarium.ch/w/Board ) peuvent être partagés, et la communication reste l'outil prioritaire.
Distribution des taches
A task list is available here but was never polished or set in stone.
2022.06.?? Atelier Hacking avec Mitch Altman ?? (à coordiner avec Richard Timsit, Marc Wettstein etc.)
oublies pas categories etc