Difference between revisions of "20191218 Board Meeting"

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*First #OH in 2020, 8jan2020 - [https://www.facebook.com/events/845436669260931/ Spectropointer] con Gustavo!
 
*First #OH in 2020, 8jan2020 - [https://www.facebook.com/events/845436669260931/ Spectropointer] con Gustavo!
 
*One more MinIon sequencing workshop??  (even though OpenFoodRepo basically done - one more 96 well run already to happen) Possible date?
 
*One more MinIon sequencing workshop??  (even though OpenFoodRepo basically done - one more 96 well run already to happen) Possible date?
 +
*
  
 
=Point N: =
 
=Point N: =

Revision as of 15:19, 18 December 2019

Board Meeting Agenda
Weds. December 18, 2019, 18h30-20h30
Place: Hackuarium, Route de Crochy 20, CH-1024 Écublens, VD




Attendance

Chair

  • Rachel


Present

  • Esther

Excused

  • Anne-Laure


Welcome (Rachel, 1 min)

  • Public minutes

Get ok from all board members to upload minutes on wiki (or else discuss alternatives).


Point 1: Updates Finance

  • On becoming an association d'utilité publique'

Masoud and Esther (10min)


  • Invoices abonnements

Masoud (5min)


Point 2: General Assembly meeting 2020

to pick date & get convocation note together


Point 3: Events

  • To start using MeetUp again more often?
  • First #OH in 2020, 8jan2020 - Spectropointer con Gustavo!
  • One more MinIon sequencing workshop?? (even though OpenFoodRepo basically done - one more 96 well run already to happen) Possible date?

Point N:

next meeting: 8 January 2020