Difference between revisions of "20190123 Board Meeting"
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maybe Vithoo's friend can take this on | maybe Vithoo's friend can take this on | ||
| − | ==Point 3: Preparations for the Assembly | + | ==Point 3: Preparations for the meeting of the General Assembly == |
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[[Category:Board Meetings]] | [[Category:Board Meetings]] | ||
Revision as of 16:34, 21 December 2018
Board Meeting of Hackuarium 'without walls' - 23jan19 EVERYONE IS WELCOME!
Agenda of another Super Special Board Meeting
Date: Wednesday, January 23rd, 18:30-19:30h
Place: To Be Determined
Chair
- Rachel
Present
Excused
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?
OK
Who can keep the time?
Items
Point 1: Status on the new Coop and its Espace Créateur
inspections
Point 2: Transfer of info from Sam to new 'responsable IT' of Hackuarium
maybe Vithoo's friend can take this on
Point 3: Preparations for the meeting of the General Assembly
27fev19