20191218 Board Meeting

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



  • Rachel


  • Vanessa
  • Esther
  • shalf
  • Olivier


  • 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