Difference between revisions of "20170412 Board meeting"
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| Line 35: | Line 35: | ||
Objections? | Objections? | ||
| − | ==Point 1: == | + | ==Point 1: Varia== |
| − | |||
| + | ===Implement an automatic reply=== | ||
| + | (Luc, 2 min) | ||
| + | |||
| + | We would need it both in French and English. Based on the email from London Biohackerspace:<br> | ||
| − | + | Thanks for your email and for being interested in what we do! | |
| − | + | We will come back to you as soon as possible but in the meantime please have a look at these links: | |
| + | --- | ||
| + | --- | ||
| + | Hackuarium is a volunteer-led space and we need to use our time wisely. If you want to talk to us, we meet at 19:30 every Wednesday evenings at UniverCité, Chemin du Closel 5, 1020 Renens | ||
| + | Cheers! | ||
| + | The Hackuarium team | ||
| + | ==Point 2: Community Happiness== | ||
| + | (Shalf, 2 min) | ||
| + | |||
| + | ===Microgrants=== | ||
| + | *[[Microgrant Process Review]] shared, i.e. work has started. Shalf will keep improving this page until next board meeting for a structured conversation to happen. | ||
| + | |||
| + | ===Ateliers de Renens=== | ||
| + | Next steps proposed and approved: | ||
| + | *Follow-up w/ Christophe re: stolen wood | ||
| + | *Check next UC Community Meeting date & governance. Yann will update the board & community to make sure we have time to properly gather feedback from everyone, and will go with someone else from the Board (depending on meeting's agenda and availabilities). | ||
==Point 3: Events== | ==Point 3: Events== | ||
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MC application, what can we learn? | MC application, what can we learn? | ||
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[[Category:Board Meetings]] | [[Category:Board Meetings]] | ||
Revision as of 13:12, 29 March 2017
Agenda of the Board Meeting
Date: Wednesday, April 12th, 20.00-22.00pm
Place: UniverCité, 3rd floor meeting room
Meeting
Chairpeople
- Vanessa & Rachel
Present
Excused
Items
Welcome address
(Vanessa, 1 min)
Point 0: public minutes
(Vanessa, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Varia
Implement an automatic reply
(Luc, 2 min)
We would need it both in French and English. Based on the email from London Biohackerspace:
Thanks for your email and for being interested in what we do! We will come back to you as soon as possible but in the meantime please have a look at these links: --- --- Hackuarium is a volunteer-led space and we need to use our time wisely. If you want to talk to us, we meet at 19:30 every Wednesday evenings at UniverCité, Chemin du Closel 5, 1020 Renens Cheers! The Hackuarium team
Point 2: Community Happiness
(Shalf, 2 min)
Microgrants
- Microgrant Process Review shared, i.e. work has started. Shalf will keep improving this page until next board meeting for a structured conversation to happen.
Ateliers de Renens
Next steps proposed and approved:
- Follow-up w/ Christophe re: stolen wood
- Check next UC Community Meeting date & governance. Yann will update the board & community to make sure we have time to properly gather feedback from everyone, and will go with someone else from the Board (depending on meeting's agenda and availabilities).
Point 3: Events
(YY, XX minutes)
Biofabbing_Unconference
(Vanessa, 15 min)
Biofabbing conference will happen on May 10-13.
Point 4: Future activities
(Vanessa, 2 min)
Projects & Financing
(Vanessa, 1 min)
MC application, what can we learn?