Composition

Chair

Luc as president

Present

Excused

Comment

To keep track on time, we will use a timer like last time (Sam will keep time) Total is 50 minutes as it is -> possible to extend for a total of 10 minutes

Items

Welcome address

(Luc, 2 min)

General update

about Hackuarium, UniverCité and else
(Luc, 2 min)

Point 0

(Luc, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? No.

Point 1

(Luc, 2 min)

Redefine the tasks within the board

(Yann P, 10 min) More clearly: members onboarding Clarify who does what and update it on the wiki here: [| here].

Attack Plan on P1

Yann P. (10min) Goal:

Talk about our method to get there and start drawing guidelines to carry this project in a clean way.
Online work document
Build team
Main actors (Benoît, his contacts)
Material, programs
etc... to discuss it, brainstorm etc.

20160204 Board meeting

Contents