20180627 Board Meeting
Agenda of the Board Meeting
Date: Wednesday, June 27th, 8:00-9:30pm
Place: UniverCité, 3rd floor meeting room (MC)
Vanessa would like to present an update of Hybridoa to start the meeting.
Chairs
- Rachel
Present
Excused
- Luc
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? none
Who can keep the time?
- NAME
Items
Urban garden trial with pea plants
Visit by Thomas Mboa 30June
Visit by Tania Jenkins, SCNAT 'Forum for Genetic Research' 12 July, 10:30am
Maker space status
Leman Make
to be continued soon...
Point 1: Urban garden trial with pea plants
(Rachel, 10min) symbiotic bacteria already frozen at UNIL
Point 2: Visit by Thomas Mboa 30June
(XX, 10min)
Point 3: Visit by Tania Jenkins, SCNAT
(XX, 10min)
She wrote about planning an outreach event on gene technologies with a link to „who should do research“ in Lausanne in spring 2019.
They would like to consider Hackuarium as a potential venue, and have talked to Juliette about it too.
Big questions: is Hackuarium with UC ready to host something with 100 people?
RA thinks it could be good - but they are also considering other venues, and are still not sure about format for the event.
Who would like to join in to meet her and a colleague from Bern on 12 July?
(RA is away between 8-19july)