Difference between revisions of "Reunion du Comite 20/10/2021"

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(Created page with "Ordre du Jour Date: Mercredi, 20 octobre 2021 19h:30 Place: Ecublens coop space (and possibly via zoom) Chair Rachel as president Present Excused Absent Vanessa Miche...")
 
 
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Ordre du Jour
 
Ordre du Jour
  
Date: Mercredi, 20 octobre 2021 19h:30
+
Date: Mercredi, 27 octobre 2021 20h  (postponed by a week, and later start time)<br>
 
Place: Ecublens coop space (and possibly via zoom)
 
Place: Ecublens coop space (and possibly via zoom)
  
 +
__TOC__
 +
<br>
 +
 +
Chair
 +
*[[User:Rachel|Rachel]] as president
 +
 +
Present
 +
 +
Excused
 +
 +
 +
Absent
  
  
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Rachel as president
 
Rachel as president
 +
 
Present
 
Present
 +
*
  
 
Excused
 
Excused
  
 +
*
  
 
Absent
 
Absent
  
Vanessa
+
*
Michel
 
  
 
Welcome address (Rachel, 2 min)
 
Welcome address (Rachel, 2 min)
 
Point 0: public minutes (Rachel, 1 min)
 
Point 0: public minutes (Rachel, 1 min)
  
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
+
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br>
Objections? all ok
+
Objections?   <br>
 +
 
 +
 
 +
 
 +
=Point 1: Demande d'être réconnu d'utilité publique=
 +
Esther (5min)
 +
 
 +
=Point 2: Events=
 +
 
 +
*[[https://actu.epfl.ch/news/kids-club-atelier-neurosciences-pour-tous-9-15ans/ Kids Club]], 30oct
 +
*Spectro Workshop 20nov
 +
*Micronuclei (esp with Colombian colleagues, talk day - 12nov, do day - 18nov hope for timing ok for some people here too...)
 +
 
 +
=Point 3: Projects =
 +
*BeeMoSeq
 +
*New glowing yeast project
 +
*Corona Detective
 +
*Cheek cell chip
 +
*[https://www.cofish.net/ Cofish.net] fishermen to co-create project (RA and Maurice attended first session)
 +
*
 +
 
 +
=Point N:  =
 +
*
 +
 
 +
 
  
  
Point 1:
+
next board meeting  25nov?

Latest revision as of 14:54, 26 October 2021

Ordre du Jour

Date: Mercredi, 27 octobre 2021 20h (postponed by a week, and later start time)
Place: Ecublens coop space (and possibly via zoom)


Chair

Present

Excused


Absent


Chair

Rachel as president

Present

Excused

Absent

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?


Point 1: Demande d'être réconnu d'utilité publique

Esther (5min)

Point 2: Events

  • [Kids Club], 30oct
  • Spectro Workshop 20nov
  • Micronuclei (esp with Colombian colleagues, talk day - 12nov, do day - 18nov hope for timing ok for some people here too...)

Point 3: Projects

  • BeeMoSeq
  • New glowing yeast project
  • Corona Detective
  • Cheek cell chip
  • Cofish.net fishermen to co-create project (RA and Maurice attended first session)

Point N:



next board meeting 25nov?