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

Vote for moving/staying at Univercité Agree on the modalities of new location (in terms of infrastructure, space, price, extra construction involved, sharing with Startups...)

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