20160204 Board meeting

From Hackuarium
Revision as of 08:44, 26 January 2016 by Hekkcess (talk | contribs) (→‎Point 2)
Jump to navigation Jump to search

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)


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].

Point 3

Etc.