20181128 Board Meeting

A Board Meeting will happen 28November back in Renens.

EVERYONE IS WELCOME!

Agenda of another Special Board Meeting

Date: Wednesday, October 28th, 18:30-19:30h
Place: 3rd Floor Mass Challenge, Salle Tryphon Tournesol.

Chair

• Rachel

Present

• Rachel
• Anne-Laure
• Masoud

(Nathan de RB2 passed to see pics)

Excused

• Olivier
• Gianpaolo
• Vanessa
• Yann H

Sam and Gustavo are no longer in the Board.

Hello

(Rachel, 1 min)

Public minutes

(Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? OK

Who can keep the time?

Items

Point 1: Summary to date about the new Coop and its Espace Créateur

Visit to 2 sites in Ecublens planned for 23nov, afternoon - and got to all 3 sites in the end!
Rue de Crochy 20 may be best, even if it is meant to be destroyed in a few years??
A visit will be set for this coming Friday 7dec, esp for startups and others who haven't been there yet!

Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium

Website update or at least a banner saying - moving - is necessary!!

Point 3: NEWSLETTER

The Mailchimp list awaits more info! Who can take the lead on this??

Point N: Next Board Meetings

23jan2019
27feb2019 (assemblée générale??)