20180523 Board Meeting

Agenda of the Board Meeting

Date: Thursday, May 23th, 18.00-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)

Chair

• Rachel

Present

• Rachel

Excused

Hello Board (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? all good

Who can keep the time?

Items

Point 1: LED Safari

Presentation after meeting. <br< Says Luc: 'puts low-cost and open source hardware in perspective, showing that there is a sustainable business model (and huge interest from the public and organisations).'

Point 2: 'Shadow' positions

Luc 5min
how to organise well for turn-over of positions?

Point 3: Fiscal issues

following on last meeting... to decide about impôt and accountant...

Point 4: Leman Make

who can take the lead on this, make sure we do what is needed?

Point 5: Project conflict

The mycelium project and the mushroom picking project: conflicts and resolution.
Eric wants to present his side of the matter.

Decisions to make: