Difference between revisions of "20180523 Board Meeting"

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(Created page with "'''Agenda of the Board Meeting''' Date: Thursday, May 23th, 18.00-19.30pm <br> Place: UniverCité, 3rd floor meeting room (MC) __TOC__ <br> '''Chair'''<br> *Rachel '''Pr...")
 
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=Point 3: Fiscal issues =
 
=Point 3: Fiscal issues =
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=Point 4: Leman Make=
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=Point X: Other business=

Revision as of 11:30, 27 April 2018

Agenda of the Board Meeting

Date: Thursday, May 23th, 18.00-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)



Chair

  • Rachel

Present

  • Rachel


Excused


Hello Board (Rachel, 1 min)

Public minutes
(Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? all good

Who can keep the time?

Items

Point 1: LED Safari

Presentation after meeting. <br< Says Luc: 'puts low-cost and open source hardware in perspective, showing that there is a sustainable business model (and huge interest from the public and organisations).'

Point 2: 'Shadow' secretary?

Point 3: Fiscal issues

Point 4: Leman Make

Point X: Other business