20161128 Board meeting

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Agenda of the Board Meeting

Date: Monday, November 28th, 19.30-21.30pm
Place: UniverCité

Composition

Chair

  • Luc as president

Present

  • Yann
  • Gianpaolo
  • Anne-Laure

Excused

  • Sam


Items

Welcome address

(Luc, 2 min)

Point 0.1: public minutes

(Luc, 1 min)

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

Objections?

Point 1: 2017

Transition period

01 Feb - 31 May

Update Program

Events

- GA in late January

Point 2:

Fondue

Point 3: To Do List

Point 4:

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