20180118 Board Meeting
Revision as of 09:21, 9 January 2018 by Luchenry (talk | contribs) (→Point 3: UC coordination/space/agreement)
Agenda of the Board Meeting
Date: Thursday, December 6th, 19.00-20.00pm
Place: UniverCité, 3rd floor meeting room (MC)
Everyone is again invited to this Board Meeting, as these are such exciting times!
Chairs
- Vanessa et Rachel
Present
Excused
Hello Board
(Rachel, 1 min)
Public minutes
(Luc, 5 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Who can keep the time?
Items
Point 1: Accounting 2017
(Luc, 5min)
Point 2: Crowdfunding
(Rachel, 15min)
Perk wrapup
Workshop Schedule
Point 3: UC coordination/space/agreement
(WHO, 2min)
To discuss with Benoît and Juliette, clarify needs/hopes and space...
Luc: what is the purpose of this discussion? Do we have needs/hopes and what are they?
Point 4: Future Event Proposals/Scheduling
- EPFL iGEM team presentation, 28feb
- Phagetherapy and Lyme disease, public presentations (a Weds in March?)
- Hackuarium Wiki Hackathon (a Saturday soon?)
- Hackuarium Wikipedia Hackathon (two days, Tuesday eve at EPFL with Octanis, Weds eve at Hackuarium. if yes, when?)
- Hackuarium Lab Cleanup (a Sunday soon?)
- Leman Make, 29-30sept (who wants to take the lead on organising Hackuarium participation?)
Point 5: Next Meetings
The next board meetings are scheduled for 8feb, and 29mar.
Luc: Ok if I do a Doodle for the next months (April-May-June-July)?
RA agrees...