20190123 Board Meeting

Board Meeting of Hackuarium 'without walls' - 23jan19 EVERYONE IS WELCOME!

Agenda of another Super Special Board Meeting

Date: Wednesday, January 23rd, 18:30-19:30h
Place: To Be Determined

Chair

• Rachel

Present

Excused

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? OK

Who can keep the time?

Items

Point 1: Status on the new Coop and its Espace Créateur

inspections and hoped for move by February 2019

Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium

Still hoping for some edits to the main website ('moving labs' banner and location alt, at the least)
Yann H says he can take on much of this (slack access and more) and maybe one of Vithoo's friends can help too.

Point 3: Preparations for the meeting of the General Assembly

27fev19, need announcement and agenda sent by 27jan?

Point 4: Upcoming Projects and Events

• 500Foods (LucH can lead on event planning, while RA liases and organises also between SDC's Paulina and Pietro and EPFL's Talia S.)
• 'Ramène ta Science' at the Palais de Rumine, 16mars - Living Instruments and oFoldscope workshops (LucH and RA)
• Manon's biosculptures for Lausanne Jardins - update
• Potential Research Fellow after June 2019 Thierry Bardini, Montreal prof on sabbatical, planning a research-creation project with his partner, Beatriz Herrera, who is a intermedia artist (ceramics, sculpture and robotics, see http://beatrizherrera.ca/about/ ). Our project involves building what we call “semi-living terrariums” as prototypes toward a garden.