Difference between revisions of "20161128 Board meeting"
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===Events=== | ===Events=== | ||
| − | - GA in late January | + | - GA in late January. Pick a date! |
| + | |||
| + | - Others? | ||
===Transition period=== | ===Transition period=== | ||
| Line 46: | Line 48: | ||
Update<br> | Update<br> | ||
| + | - | ||
Program<br> | Program<br> | ||
| + | - | ||
Projects<br> | Projects<br> | ||
| + | - Open doc until Fondue, Brainstorm at event, Vote 1 week later | ||
===New Space=== | ===New Space=== | ||
Revision as of 13:15, 26 November 2016
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: 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
- GA in late January. Pick a date!
- Others?
Transition period
01 Feb - 31 May
Update
-
Program
-
Projects
- Open doc until Fondue, Brainstorm at event, Vote 1 week later
New Space
-
Point 2:
Fondue