Difference between revisions of "20160204 Board meeting"

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* Material, programs
 
* Material, programs
 
* etc... to discuss it, brainstorm etc.
 
* etc... to discuss it, brainstorm etc.
* [[Pushing_the_P1 Work in progress]] as a canvas to start building the idea as a group
+
* [[Pushing_the_P1 | Work in progress]] as a canvas to start building the idea as a group
  
 
==Inviting the whole NCCR at the end of the year==
 
==Inviting the whole NCCR at the end of the year==

Revision as of 15:49, 2 February 2016

Board Meeting Agenda

Date: Thursday, Feb 04th, 19.30-21.00pm
Place: UniverCité

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)


Clarify 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.
  • Work in progress as a canvas to start building the idea as a group

Inviting the whole NCCR at the end of the year

Yann P. (10min)

  • Was proposed from Pheadra Simistek (direct organiser of NCCR events)
  • Invite the NCCR at Hackuarium to participate to talks and debates.
  • Invite the best biohackers to give presentations and further explain our purpose to academics.
  • More ?