Difference between revisions of "20180725 Board Meeting"
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(Created page with "'''Agenda of the Board Meeting''' Date: Wednesday, Juli 25th, 18.30-19.30pm <br> Place: UniverCité, 3rd floor meeting room (MC) Everyone is again invited to this Board Meet...") |
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=Items= | =Items= | ||
| − | ==Point | + | ==Point Leman Make 2018: == |
| − | ( | + | (Luc, 5min) |
| + | |||
| + | According to an email from Rachel, there will be three tables: | ||
| + | * Hackuarium | ||
| + | * Spectro (LucP) | ||
| + | * BeeMoS (Olivier) | ||
| + | |||
| + | There will be a Hackuarium workshop every day (20 participants x2) to make [[Foldscope | Foldscopes]] | ||
| + | |||
| + | We need to prepare promotional material. | ||
| + | * flyers | ||
| + | * stickers | ||
| + | * other goodies? | ||
| + | * computer on the table to sign up to the newsletter | ||
| + | |||
| + | Should we allocate a budget? | ||
==Point 2: == | ==Point 2: == | ||
Revision as of 07:07, 4 July 2018
Agenda of the Board Meeting
Date: Wednesday, Juli 25th, 18.30-19.30pm
Place: UniverCité, 3rd floor meeting room (MC)
Everyone is again invited to this Board Meeting, as these are such exciting times!
Chairs
- Rachel
Present
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? none
Who can keep the time?
- NAME
Items
Point Leman Make 2018:
(Luc, 5min)
According to an email from Rachel, there will be three tables:
- Hackuarium
- Spectro (LucP)
- BeeMoS (Olivier)
There will be a Hackuarium workshop every day (20 participants x2) to make Foldscopes
We need to prepare promotional material.
- flyers
- stickers
- other goodies?
- computer on the table to sign up to the newsletter
Should we allocate a budget?
Point 2:
(XX, 10min)
Point N:
(XX, 10min)