Agenda of the Board Meeting

Date: Thursday, February 8th, 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: Horizon 2020 application about nature-based solutions

(Luc, 10min)

Johannes Kisser - jk(at)alchemia-nova.net, alchemia-nova GmbH - contacted Vanessa regarding an Horizon 2020 research application on the topic "Strengthening international cooperation on sustainable urbanisation: nature-based solutions for restoration and rehabilitation of urban ecosystems". The application is led by the University of Lleida, Industrial Engineering.

Their suggestion is that Hackuarium could contribute the citizen science aspect.

QUESTION: Are we generally interested to join this consortium?

- We will need to register Hackuarium to get an identification number from the European Participant Portal for any Horizon 2020 application.

Point 2: Preparation of the General Assembly, March 7

(X, ? min)

Verify all legal duties for the agenda are planned for
State of the Board (how we feel about this year together, about what has been done together or not last year, visions for this year; who plans to leave/candidate again/new candidates, for doing what?)
Logistics prep for the assembly itself (members list, members' cotisations status, sending official invitation before Feb. 6 midnight, send light reminders one week before and one day before)

Point 3: X

(X, 5min)

Point 4: Y