Difference between revisions of "20170201 Board meeting"
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Revision as of 11:21, 30 January 2017
Agenda of the Board Meeting
Date: Wednesday, February 1st, 19.30-20.00pm
Place: UniverCité, 3rd floor meeting room
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? NO
Point 0: Moving
Thank you all for your help!
Point 1: 2017
Events
- GA will be happening on February 8th at 19:30. Send reminder to members.
- Followed by CRISPR workshop 8th and 9th
- Other events?
Transition period and future
Update
New Space
Not much new but the space will probably look like this:
Vanesa, Yann, Gianpaolo and Luc discussed with Benoît Dubuis. The notes of the meeting can be found here.
Program
- Wiki Sprint? While the renovation Feb - May. Encourager bioreactor team, microfluidic computing, the rest of active projects, etc...
Projects
Point 2:
Yann's rant... (xyz min)
Point 3: Misc
- DIY bio Europe. Waiting for green light at the end of the month december.
- DIY Barcelona and Ricardo Muturberria (former Genspace Newyork) —> a meeting in sunny Bcn? DONE the first email to DIY Bcn.
- Mid May 12 - 13th May.
Event speculative design?
Luc already working with speculative designer: DNA storage, bacteria info encoding and project, launch it on the atmosphere.
Event to introduce speculative design, people contribute with their ideas on the topic and write a book.
Nicolas Nova Ethno Fiction Workshop in May, interesting to make a contribution?
Point 4:
?