20161128 Board meeting

Agenda of the Board Meeting

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

Composition

Chair

• Luc as president

Present

• Anna
• Yann
• Gianpaolo
• Anne-Laure
• Vanessa

Excused

• Sam

Items

Welcome address

(Luc, 2 min)

Point 0: 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

Events

• Reminder Fondue night 14th December (sign-up with deadline on the 10th)
• GA will be happening on February 8th at 19:30
• Co-Lab 9th-11th Dec
• Other events

Transition period

01 Feb - 31 May

Update
- Program
- Projects
- Open doc until Fondue, Brainstorm at event, Vote 1 week later

https://docs.google.com/spreadsheets/d/1wuJVnp7Y08DAIHExxeZGa8E9qAiQVxiBm8gcvMLftBk/edit#gid=0

New Space

- Not much new but the space will probably look like this:

possible plan

Wiki casse les ... je vais juste l'imprimer...

Point 2:

Fondue