Reunion du Comite 18/08/2021

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Ordre du Jour

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


Chair

Present


Excused


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:

Point 2: Finances & Utilité Publique

Joël as tu corrigé le francais?

Point 3: newsletter

envoyer la new's letter avec le rappel de cotisation/participation?)

Point 4: Events

  • 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?
  • SciComm 1-3 tickets more reduits possible

Wiki event, 24 ou le 26?

'repeubler Hackuarium'

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

Autre

next board meeting 22 septembre?