Difference between revisions of "20180808 Board Meeting"
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Vote for moving/staying at Univercité | Vote for moving/staying at Univercité | ||
Agree on the modalities of new location (in terms of infrastructure, space, price, extra construction involved, sharing with Startups...) | Agree on the modalities of new location (in terms of infrastructure, space, price, extra construction involved, sharing with Startups...) | ||
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More information can be found on the [https://docs.google.com/document/d/1ygwA4WfYKzOnjpVmMDUzW-aGukyocqcriiBoNv9c9RA/edit Space Alliance] document compiled by everyone. | More information can be found on the [https://docs.google.com/document/d/1ygwA4WfYKzOnjpVmMDUzW-aGukyocqcriiBoNv9c9RA/edit Space Alliance] document compiled by everyone. | ||
[[Category:Board Meetings]] | [[Category:Board Meetings]] | ||
Revision as of 09:09, 8 August 2018
Agenda of the Board Meeting
Date: Wednesday, August 8th, 19.30-20.30pm
Place: UniverCité, 3rd floor meeting room (MC)
Everyone is again invited to this Board Meeting, as these are such exciting times!
Chair
- Rachel
Present
- Rachel
- Luc H
- Olivier
- Masoud (remotely)
Excused
- Luc P
Hello
(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?
Items
Point 1: Future of Hackuarium
Vote for moving/staying at Univercité Agree on the modalities of new location (in terms of infrastructure, space, price, extra construction involved, sharing with Startups...)
More information can be found on the Space Alliance document compiled by everyone.