20171004 Board Meeting - Revision history

Shalf_old: /* 3rd Anniversary of the Association */

2017-10-13T08:51:15Z

3rd Anniversary of the Association

2017-10-05T04:43:02Z

2017-10-04T21:57:28Z

3rd Anniversary of the Association

2017-10-04T21:22:38Z

Workshops etc.

2017-10-04T21:21:48Z

2017-10-04T21:20:21Z

P1 laboratory

2017-10-04T21:19:10Z

Excused

2017-10-04T21:18:39Z

Present

2017-10-04T19:03:17Z

Discussion Alienated landscapes

2017-10-04T19:02:39Z

3rd Anniversary of the Association

@@ Line 179: / Line 179: @@
 *Vote: 7 in favour, no one against
--> Yann H. plans the fondue -> email for caquelons, buys cheers and wine and co, keeps receipts, asks for reimbursement.<br>
+-> Yann H. plans the fondue -> email for caquelons, buys cheese and wine and co, keeps receipts, asks for reimbursement.<br>
 ==Discussion Alienated landscapes==

@@ Line 13: / Line 13: @@
 ==Present==
-Luc, Sam, Anne-Laure, Gustavo, Dan, Yann H, Rachel  (& Olivier Emery, too, and even Océane and Heloise later)
+Luc, Sam, Anne-Laure, Gustavo, Dan, Yann H, Rachel  (& Olivier Emery, too, and even Océane and Heloise later)<br>
 ==Excused==

@@ Line 172: / Line 172: @@
 *Votation: 6 against, 1 abstention
--> the board needs details for the budget and content, and suggests this large event to be planed 6 months in advance.
+-> the board needs details for the budget and content, and suggests that such a large event could be planned 6 months in advance.
 -> On the 2nd of Dec we'll have a fondue night as every year, with a budget similar to previous year.

@@ Line 199: / Line 199: @@
 Octanis wants to do a raspberry pi and electronics workshops in spring 2018. <br>
 Do we have dates already? <br>
-? can these be in the context of crowdfunding campaign perks.
+? can these be in the context of crowdfunding campaign perks - possibly!
 ===Update on Bio Summit===

@@ Line 3: / Line 3: @@
 Date: Wednesday, October 4, 19:00-20:00
 <br>
-Place: UniverCité, 2rd floor meeting room (or co-working/InArTiS space)
+Place: UniverCité, 2rd floor co-working space (cosy!)
 __TOC__

@@ Line 113: / Line 113: @@
 *Vanessa got contacted by Dr. Claudia Ruprecht working for the Canton of Zurich in the Biosecurity Sektion during the Kloental Biohacking Retreat [https://awel.zh.ch/internet/baudirektion/awel/de/ueber_uns/organisation/abfallwirtschaft_betriebe.html]<br>
-* She likes fermentation and she is curios to see our biohackespace.<br>
+* She likes fermentation and she is curious to see our biohackespace.<br>
 * Vanessa saw the opportunity to invite her as is good for us to be known first hand by them.<br>
 * Claudia Ruprecht to come and visit us, as she insisted

@@ Line 16: / Line 16: @@
 ==Excused==
-*Vanessa Lorenzo
+Vanessa Lorenzo, Yann Pierson, Gianpaolo Rando
 =Agenda Items=

@@ Line 188: / Line 188: @@
 *Do this in conjunction with anniversary?
--> We need a detailed budget -> on Slack
+-> We need a detailed budget -> Vanessa shares on Slack asap<br>
--> we need a detailed program -> on Slack
+-> we need a detailed program -> same, on Slack<br>
--> Mechanism to validate the budget -> Slack up votes/down votes
+-> Mechanism to validate the budget -> Slack up votes/down votes<br>
--> Vote max via Slack 3 days after budget and program is available
+-> Vote max via Slack 3 days after budget and program is available<br>
 ==Other Business==

@@ Line 147: / Line 147: @@
 ==3rd Anniversary of the Association==
-Luc: What's new about the Oct 28 anniversary event?
+*Luc: What's new about the Oct 28 anniversary event?
 -> New date <br>
-- Validation from UniverCité for space? Where will it be? <br>
+*Vanessa: We make the event of 'alienated landscapes' on the29th November, and Anniversary 1-2 December
-- Concept for content? <br>
-- How many people can we invite? <br>
+-> Vanessa takes responsibility to plan and share with the board.<br>
-- Budget? <br>
-- Schedule? <br>
+*Validation from UniverCité for space? Where will it be? <br>
 From Vanessa: