Difference between revisions of "20170608 Board Meeting"
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'''Agenda of the Board Meeting''' | '''Agenda of the Board Meeting''' | ||
| − | Date: Wednesday, June | + | Date: Wednesday, June 7th, 19.30-21.30pm |
<br> | <br> | ||
Place: UniverCité, 3rd floor meeting room | Place: UniverCité, 3rd floor meeting room | ||
| Line 59: | Line 59: | ||
*Inauguration:<br> | *Inauguration:<br> | ||
**Tidy up, participative hacks and show off. <br> | **Tidy up, participative hacks and show off. <br> | ||
| + | *Hackuarium special event?? | ||
==Point 3: UC Crowdfunding campaign== | ==Point 3: UC Crowdfunding campaign== | ||
| Line 80: | Line 81: | ||
*Each "Workshop Dealer" is responsible of its organization, budget, materials, participants, decide prix. | *Each "Workshop Dealer" is responsible of its organization, budget, materials, participants, decide prix. | ||
*Positive response from the future "workshopology board":<br> | *Positive response from the future "workshopology board":<br> | ||
| − | **Oceane Patiny, Luc Patiny, Olivier Emery, Gustavo Santamaria, Rachel | + | **Oceane Patiny, Luc Patiny, Olivier Emery, Gustavo Santamaria, Rachel Aronoff, Roger Erismann, Vanessa Lorenzo, Sam Sulaimanov. <br> |
**you? | **you? | ||
Revision as of 21:11, 31 May 2017
Agenda of the Board Meeting
Date: Wednesday, June 7th, 19.30-21.30pm
Place: UniverCité, 3rd floor meeting room
Meeting
Chairpeople
- Vanessa & Rachel
Present
- Vanessa
- Rachel
- Gianpaolo
Excused
- Luc
- Yann Heurtaux
- Yann Pierson
- Daniel
- Sam
Items
@Hello Board
(Vanessa, 1 min)
Point 0: public minutes
(Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Biofabbing Convergence
(Vanessa, 1 min)
Update from the organizers
- Big thank you and... future "business"???:
- Khardana School, Nepal. Contact and funding.
- MIT event, Boston. Contact and funding.
- | DIY Fair-Play important notes here, EU, funding and more
- Khardana School, Nepal. Contact and funding.
Point 2: New space
Update from the Presidents
(Rachel, 5 min)
Move & Inauguration: Action plan
- Moving team.
- Brief Design of the Space: group.
- New stuff: Racks? Sofa?
- Brief Design of the Space: group.
- Inauguration:
- Tidy up, participative hacks and show off.
- Tidy up, participative hacks and show off.
- Hackuarium special event??
Point 3: UC Crowdfunding campaign
(Vanessa, 15 min)
- Sum up votation
Working groups
- Storytellers (STELL)
- you?
- Communication (COMMS)
- you?
- Reward designers (RWD)
- you?
- Cash-Flow Team (CASH)
- you?
- Logistics (LOG)
- you?
- More...?
Notes on Workshopology
- Each "Workshop Dealer" is responsible of its organization, budget, materials, participants, decide prix.
- Positive response from the future "workshopology board":
- Oceane Patiny, Luc Patiny, Olivier Emery, Gustavo Santamaria, Rachel Aronoff, Roger Erismann, Vanessa Lorenzo, Sam Sulaimanov.
- you?
- Oceane Patiny, Luc Patiny, Olivier Emery, Gustavo Santamaria, Rachel Aronoff, Roger Erismann, Vanessa Lorenzo, Sam Sulaimanov.
Point 5: Future activities
- you?