20191218 Board Meeting

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Board Meeting Agenda
Weds. December 18, 2019, 18h30-20h30
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD




Attendance

Chair

  • Rachel


Present

  • Vanessa
  • Esther
  • shalf
  • Olivier

Excused

  • Anne-Laure


Welcome (Rachel, 1 min)

  • Public minutes

Get ok from all board members to upload minutes on wiki (or else discuss alternatives).


Point 1: Updates Finance

  • On becoming an association d'utilité publique'

Masoud and Esther (10min)


  • Invoices abonnements

Masoud (5min)


Point 2: General Assembly meeting 2020

to pick date & get convocation note together


Point 3: Events

  • To start using MeetUp again more often?
  • First #OH in 2020, 8jan2020 - Spectropointer con Gustavo!
  • One more MinIon sequencing workshop?? (even though OpenFoodRepo basically done - one more 96 well run already to happen) Possible date?

Point N:

next meeting: 8 January 2020

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