20180208 Board Meeting - Revision history

Rachel at 10:37, 6 March 2018

2018-03-06T10:37:51Z

2018-03-05T13:05:43Z

Point 3: Crowdfunding wrap-up

2018-02-13T15:42:53Z

Minigrants

2018-02-13T15:41:47Z

Point 7: events

2018-02-13T15:41:20Z

Point 7: events

2018-02-13T15:40:02Z

Point 4: Helping La Myne (Lyon) to help us

2018-02-13T15:39:01Z

Items

2018-02-13T15:38:32Z

Point 2: Preparation of the General Assembly, March 7

2018-02-13T15:35:52Z

Point 1: Horizon 2020 application about nature-based solutions

2018-02-13T15:34:58Z

Present

@@ Line 150: / Line 150: @@
 On Sunday June 3rd 2018, the European Citizen Science Association will have a pre-confercene day in Geneva for the greater public. It will organise a "marketplace” at the salle Communale de Plainpalais for whoever wants to show different ways in which the public can get engaged in science. BS suggested to the ECSA organizing committee (Science & Cité) that they invite you (Hackuarium, Hackteria, Utopiana, Onl’Fait) to participate in this event. I think it would be great if the public had a chance to know more about your fabulous activities! I convinced the ECSA organizing committee to offer you up to three passes for the entire ECSA2018 conferences (including food!) and a fixed contribution of CHF 500.- for your expenses. The Bioscope is contributing by organising a Bioblitz along the Rhône. [https://forum.openhardware.science/t/differences-in-opportunity-for-institution-v-s-community-based-folks/794 SUPER INTERESTING DISCUSSION HERE]
 <br>
-===Minigrants===
+==Point 9: Minigrants==
 Rachel would like to order equipment esp for microscopy and the project 'moss menageries' <br>
@@ Line 166: / Line 166: @@
 yes, Ok, for Luc, Vanessa, Dan (&Gustavo sent note)
-===Future Plans===
+==Future Plans==
 Science movie nights with discussions <br>
 Sortie cinema?  [https://www.cinetoile.ch/detail/la_forme_de_l'eau_(shape_of_the_water)/ par exemple] <br>

@@ Line 84: / Line 84: @@
 LucP and Rachel have dates for their donor workshops and plans for the extra (to be advertised more!) workshops. <br>
 For Luc's Spectrophotometer workshop:  10 March <br>
-For Rachel's Open-Sourcing DNA Damage Detection workshop: 17 March for the donors and 31 March for the planned extra workshop. <br>
+For Rachel's Open-Sourcing DNA Damage Detection workshop: 17 March for the donors and 21 April for the planned extra workshop, open to all. <br>
 (want cheek cell protocol also to French, who can help double check it?) <br>
 For Dan's microfluidic's - 4 April <br>

@@ Line 164: / Line 164: @@
 ok?<br>
-(Ok, for me, Vanessa)
+yes, Ok, for Luc, Vanessa, Dan (&Gustavo sent note)
 ===Future Plans===

@@ Line 144: / Line 144: @@
 The Swiss Engineers plan to visit 16 May, and are especially keen to experience moss music (and other Living instruments?)!<br>
 Vanessa has committed to the Moss Music and Rachel is organising.<br>
-(the engineers also want to do an apero at Nebuleuse).<br>
+(the engineers also want to do an apero at Nebuleuse - RA will write to confirm they want later than 20h also...).<br>
 ==Point 8: ECSA==

@@ Line 139: / Line 139: @@
 What is plan for #OH200 (2may)?  Who is lead?<br>
-Room booked for a Screening of a movie.<br>
+Room booked for a Screening of a movie.<br> Plan for a 'sondage' to choose best...   <br>
 The Swiss Engineers plan to visit 16 May, and are especially keen to experience moss music (and other Living instruments?)!<br>

@@ Line 112: / Line 112: @@
 <br>
 '''What is needed:''' check why and who would like to/could join Yann there Feb 24-25, and quickly plan for logistics (booking travel etc.) after the Board Meeting.
 ==Point 5:  Wikipedia Hackathon==

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 We can also keep an eye out for calls that particularly interest us in [https://ec.europa.eu/programmes/horizon2020/ the EU portal]...<br>
 (Rachel and genomic integrity!?  Gustavo and light from space!?  Vanessa and biopigments and more!?  BioMusic sharing!?  <br>
-Who else?) <br>
+Who else? Sachiko??) <br>
 ==Point 2: Preparation of the General Assembly, March 7 ==

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 - sending official invitation before Feb. 9 midnight (Luc)<br>
 - send light reminders one week before and one day before (Luc)<br>
 ==Point 3: Crowdfunding wrap-up ==

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 who is on for this??  (some things can be done in many ways - but we need extra financial capacities, most likely...  UNIL might help??)  <br>
 Potential for Citizen Science with Vanessa (biopigments and/or environmental sampling), Rachel (DNA damage and/or environmental sampling), even Dan's mother, Alicia (microbial side? other?). <br>
-Other possibilities? <br>
+Other possibilities? <br> . aquaponia group, Céline's potager group, Eric and his mushrooms

@@ Line 18: / Line 18: @@
 *Luc
 *Vanessa
 ==Excused==