Difference between revisions of "20160329 Board meeting"
| Line 28: | Line 28: | ||
Objections? | Objections? | ||
| − | ==Point 1: | + | ==Point 1: Projects updates== |
| + | It is important that every board member stays up to date with all main projects. Add link when relevant. <br> | ||
| − | ==Point 2: Finance== | + | ===P1 implementation=== |
| + | Update from Yann P. (5min) <br> | ||
| + | |||
| + | * [[Pushing_the_P1 | Work in progress]] | ||
| + | |||
| + | ===BeerDeCoded=== | ||
| + | Update from Gianpaolo (5min) <br> | ||
| + | |||
| + | ===Living Instruments=== | ||
| + | Update from Luc and Vanessa (5min) <br> | ||
| + | |||
| + | ===Octanis=== | ||
| + | Update from Sam? (5min) <br> | ||
| + | |||
| + | ==Point 2: Results of the poll== | ||
| + | |||
| + | ==Point 3: Finance== | ||
We need to sort out some details about finance: | We need to sort out some details about finance: | ||
| Line 38: | Line 55: | ||
* invoice mechanism | * invoice mechanism | ||
| − | ==Point | + | ==Point 4: Upcoming Events== |
===Molecular Biology day/evening=== | ===Molecular Biology day/evening=== | ||
| Line 75: | Line 92: | ||
ANY NEWS FROM THIS? | ANY NEWS FROM THIS? | ||
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Revision as of 11:49, 20 March 2016
Agenda of the Board Meeting
Date: Tuesday, March 19th, 19.30-20.30pm
Place: UniverCité
Composition
Chair
- Luc as president
Present
Excused
Items
Welcome address
(Luc, 2 min)
Point 0: public minutes
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Projects updates
It is important that every board member stays up to date with all main projects. Add link when relevant.
P1 implementation
Update from Yann P. (5min)
BeerDeCoded
Update from Gianpaolo (5min)
Living Instruments
Update from Luc and Vanessa (5min)
Octanis
Update from Sam? (5min)
Point 2: Results of the poll
Point 3: Finance
We need to sort out some details about finance:
- accountants
- invoice mechanism
Point 4: Upcoming Events
Molecular Biology day/evening
Arduino Day
- WHEN?
- Saturday April 2nd 2016
- WHO?
- Sasha Iatsenia <s.iatsenia@gmail.com> from Fixme - Anyone at Hackuarium?
- WHAT?
- see pad
-> Anne-Laure will coordinate the participation of Hackuarium members.
ANY NEWS FROM THIS?
Octanis day?
Darty Monkeys event?
Invitation to the NCCR Chemical Biology
Yann P. (3min)
Invite the NCCR at Hackuarium to participate to talks and debates.
- WHEN?
- End of 2016
- WHO?
- Was proposed from Pheadra Simistek (direct organiser of NCCR events)
- WHAT?
- Invite the best biohackers to give presentations and further explain our purpose to academics.
-> Yann starts a Google doc and ask for everyone's contribution (add link here).
ANY NEWS FROM THIS?