Difference between revisions of "Reunion du Comite 18/08/2021"

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Present
 
Present
 +
*Joël
 +
*Esther
  
  
 +
Excused
 +
*Tatiana
 +
*Raphaël
  
Excused
+
Absent
 +
*Vanessa
  
  
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==Point 1: Finances & Utilité Publique ==
 
==Point 1: Finances & Utilité Publique ==
 
Joël as tu corrigé le francais?
 
Joël as tu corrigé le francais?
 +
on va travailler ensemble maintenant
  
 
==Point 2: Newsletter ==  
 
==Point 2: Newsletter ==  

Revision as of 17:54, 18 August 2021

Ordre du Jour

Date: Mercredi, 18 août 2021 19h:30
Place: Ecublens coop space (and possibly via zoom)


Chair

Present

  • Joël
  • Esther


Excused

  • Tatiana
  • Raphaël

Absent

  • Vanessa


Welcome address (Rachel, 2 min)

Point 0: public minutes (Rachel, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections? all ok


Point 1: Finances & Utilité Publique

Joël as tu corrigé le francais? on va travailler ensemble maintenant

Point 2: Newsletter

envoyer la newsletter avec le rappel de cotisation/participation?)

Point 3: Events

  • 26 août Wiki Hacking
  • 1 sept #OH event and apèro 'coding for everyone'
  • 4 sept samedi après-midi Food Hacking Base cider tasting and fermentation workshop in Hackuarium

Algoldor (František Apfelbeck) is doing his summer cider tour around Europe

  • who is interested in a fermentation workshop??
  • possible accommodation?
  • 15/16 sept Fribourg SciComm 1-3 billets reduits possibles


'repeubler Hackuarium'

  • Faire des flyers et les laisser un peu partout? universités, biblioteques..etc?
  • Autre?

Autre

next board meeting 22 septembre?