Difference between revisions of "20170712 Board Meeting"
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Benoit does not work by email. Call him, meet him, but no need to ask questions by email (to Christophe either). | Benoit does not work by email. Call him, meet him, but no need to ask questions by email (to Christophe either). | ||
| − | ==Point | + | ==Point 5: Other Business== |
Mozilla Science Mini-Grant - delayed announcement, by end of July? <br> | Mozilla Science Mini-Grant - delayed announcement, by end of July? <br> | ||
| + | |||
Edgeryders Open Village Festival 2017, 19-21 October, Brussels <br> | Edgeryders Open Village Festival 2017, 19-21 October, Brussels <br> | ||
| + | |||
Belgrade Science Festival - December 2017 - interested in Foldscope, but also music and art hacks... <br> | Belgrade Science Festival - December 2017 - interested in Foldscope, but also music and art hacks... <br> | ||
[[Category:Board Meetings]] | [[Category:Board Meetings]] | ||
Revision as of 07:29, 12 July 2017
Agenda of the Board Meeting
Date: Wednesday, July 12th, 18.30-19.30pm
Place: UniverCité, 2rd floor meeting room
Composition
Chair
- Rachel
Present
- Gustavo
- Yann Pierson
- Anne-Laure
- Luc
Excused
- Gianpaolo
- Vanessa
- Yann Heurtaux
- Daniel
Not Heard From (to date, 11.7)
- Sam
- Ana
Items
@Hello Board
(Rachel, 1 min)
Point 0: Public minutes
(Rachel, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?
Point 1: Financial Report
No news from Ana?
suivi de membres ? mécanismes de paiement UC Cartes d'accès ?
Point 2: Moving into the New space
(Rachel, 10 minutes)
Déménagement
Comment cela s'est-il passé? Est-ce que quelqu'un a des remarques?
Comment organiser l'utilisation de tous - surtout l'autoclave usé par les gens de Nebuleuse??
Inauguration 27 June
Comment cela s'est-il passé?
Fête Hackuarium 3éme anniversaire & New Space
We need a party!
Nous avons envie d'une fête social ouverte.
Invitons nos membres, amies hackuarium, on essaye de atirer nos voisines et voisin du bâtiment Ateliers de Renens et public,
fêter nos 3 ans de contruire un projet ensemble?
Beginning of the crowdfunding?
Tout?
Point 3: Crowdfunding campaign
(Rachel, 15 min)
Très court résumé de la discussion du jeudi 6 juillet. Pour plus d'information, voir ici
Tout le monde est ok avec la narration? L'équipe de pilotage de la campagne va faire une proposition de budget et d'utilisation des fonds levés lors du prochain board meeting.
UC Interactions
Meeting between Benoit and Luc never happened. Vanessa did talk to him, and some charm was turned on ('whatever you want, let me know'), but concrete details are still lacking... In regards to crowdfunding, apparently, we only need to tell UC that we will run the campaign and that we hope for their continued support. --> Vanessa, proposes ?? Luc points out: Benoit does not work by email. Call him, meet him, but no need to ask questions by email (to Christophe either).
Point 5: Other Business
Mozilla Science Mini-Grant - delayed announcement, by end of July?
Edgeryders Open Village Festival 2017, 19-21 October, Brussels
Belgrade Science Festival - December 2017 - interested in Foldscope, but also music and art hacks...