Difference between revisions of "20160204 Board meeting"
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* Material, programs | * Material, programs | ||
* etc... to discuss it, brainstorm etc. | * etc... to discuss it, brainstorm etc. | ||
| − | * [[Pushing_the_P1 Work in progress]] as a canvas to start building the idea as a group | + | * [[Pushing_the_P1 | Work in progress]] as a canvas to start building the idea as a group |
==Inviting the whole NCCR at the end of the year== | ==Inviting the whole NCCR at the end of the year== | ||
Revision as of 15:49, 2 February 2016
Board Meeting Agenda
Date: Thursday, Feb 04th, 19.30-21.00pm
Place: UniverCité
Composition
Chair
- Luc as president
Present
Excused
Comment
To keep track on time, we will use a timer like last time (Sam will keep time) Total is 50 minutes as it is -> possible to extend for a total of 10 minutes
Items
Welcome address
(Luc, 2 min)
General update
about Hackuarium, UniverCité and else
(Luc, 2 min)
Point 0
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No.
Point 1
(Luc, 2 min)
Clarify the tasks within the board
(Yann P, 10 min)
More clearly: members onboarding
Clarify who does what and update it on the wiki here:
[| here].
Attack Plan on P1
Yann P. (10min)
Goal:
- Talk about our method to get there and start drawing guidelines to carry this project in a clean way.
- Online work document
- Build team
- Main actors (Benoît, his contacts)
- Material, programs
- etc... to discuss it, brainstorm etc.
- Work in progress as a canvas to start building the idea as a group
Inviting the whole NCCR at the end of the year
Yann P. (10min)
- Was proposed from Pheadra Simistek (direct organiser of NCCR events)
- Invite the NCCR at Hackuarium to participate to talks and debates.
- Invite the best biohackers to give presentations and further explain our purpose to academics.
- More ?