20190710 Board Meeting
Agenda of the Board Meeting
Date: Wednesday, July 10th, 18.30-19.30pm
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD
Attendance
Chair
- Rachel
Present
Excused
Welcome (Rachel, 1 min)
- Public minutes
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Getting tax free status - public value institution
Anne-Laure (5min)
details in agenda for last meeting, what is status?
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 2: Website updates
Yann (15min)
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 3: Treasurer's update
Masoud (5min)
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point 4: Events
Numerik Games, Neuchâtel, 30 août - 1er sept.
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
OpenFoodRepo DNA, 7 sept?
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
5 year party, 5 oct
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Fête de la science, Ferney Voltaire, 12 oct.
Fête de la science 2019
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Global Good Congress, Musée Olympique, Lausanne, Nov. 15th
Swiss Coworking Forum, Smart City Lab Basel, Güterbahnhof Wolf, Basel, Sept. 24th
Coworking Europe Conference, Warsaw, Poland, Nov. 13-15
Point 5: T-shirts
esp for 5 year... see last meeting minutes Vanessa says there is seriography materials at her atelier...
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
Point N
Proposal for decision and/or volunteers to help
Vote result and/or next steps agreed upon
next board meeting: 21 August? (RA still away the 14th)