20180808 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, August 8th, 19.30-20.30pm
Place: UniverCité, 3rd floor meeting room (MC)

Everyone is again invited to this Board Meeting, as these are such exciting times!

Chair

• Rachel

Present

• Rachel
• Luc H
• Olivier
• Masoud (remotely)

Excused

• Luc P

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? none

Who can keep the time?

Items

Point 1: Future of Hackuarium

More information can be found on the Space Alliance document compiled by everyone.