20160204 Board meeting

Board Meeting Agenda

Date: Thursday, Feb 04th, 19.30-21.00pm
Place: UniverCité

Composition

Chair

• Luc as president

Comment

To keep track on time, we will use a timer like last time (Sam will keep time) Total is 50 minutes as it is -> possible to extend for a total of 10 minutes

Items

Welcome address

(Luc, 2 min)

General update

about Hackuarium, UniverCité and else
(Luc, 2 min)

Point 0

(Luc, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No.

Point 1

(Luc, 2 min)

Redefine the tasks within the board

(Yann P, 10 min)
More clearly: members onboarding Clarify who does what and update it on the wiki here: [| here].

Attack Plan on P1

Yann P. (10min)
Goal:

• Talk about our method to get there and start drawing guidelines to carry this project in a clean way.
• Online work document
• Build team
• Main actors (Benoît, his contacts)
• Material, programs
• etc... to discuss it, brainstorm etc.

Inviting the whole NCCR end of year

Yann P. (10min)

• Was proposed from Pheadra Simistek (direct organiser of NCCR events)
• Invite the NCCR at Hackuarium to participate to talks and debates.
• Invite the best biohackers to give presentations and further explain our purpose to academics.
• More ?