Agenda of the Board Meeting

Date: Tuesday, March 19th, 19.30-20.30pm
Place: UniverCité

Composition

Chair

Luc as president

Present

Excused

Items

Welcome address

(Luc, 2 min)

Point 0: public minutes

(Luc, 1 min)

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

Point 1: Projects updates

It is important that every board member stays up to date with all main projects. Add link when relevant.

P1 implementation

Update from Yann P. (5min)

Work in progress

BeerDeCoded

Update from Gianpaolo (5min)

Living Instruments

Update from Luc and Vanessa (5min)

Octanis

Update from Sam? (5min)

Point 2: Results of the poll

Point 3: Finance

We need to sort out some details about finance:

accountants
invoice mechanism

Point 4: Upcoming Events

Molecular Biology day/evening

Arduino Day

WHEN?

- Saturday April 2nd 2016

WHO?

- Sasha Iatsenia <s.iatsenia@gmail.com> from Fixme - Anyone at Hackuarium?

WHAT?

- see pad

-> Anne-Laure will coordinate the participation of Hackuarium members.

ANY NEWS FROM THIS?

Octanis day?

Darty Monkeys event?

Invitation to the NCCR Chemical Biology

Yann P. (3min)

Invite the NCCR at Hackuarium to participate to talks and debates.

WHEN?

- End of 2016

WHO?

- Was proposed from Pheadra Simistek (direct organiser of NCCR events)

WHAT?

- Invite the best biohackers to give presentations and further explain our purpose to academics.

-> Yann starts a Google doc and ask for everyone's contribution (add link here).