Difference between revisions of "20180808 Board Meeting"

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-'''Agenda of the Board Meeting'''
-Date: Wednesday, August 8th, 19.30-20.30pm
-<br>
-Place: UniverCité, 3rd floor meeting room (MC)
-Everyone is again invited to this Board Meeting, as these are such exciting times!
-__TOC__
-<br>
-==Chair==
-* Rachel
-==Present==
-* Rachel
-* Luc H
-* Olivier
-* Masoud (remotely)
-==Excused==
-* Luc P
-==Hello==
-(Rachel, 1 min)
-==Public minutes==
-(Rachel, 1 min)
-Get ok from all board members to upload minutes on wiki (or else discuss alternative below)<br>
-Objections? none
-Who can keep the time?
-*
-=Items=
-==Point 1: Future of Hackuarium==
-Vote for moving/staying at Univercité
-Agree on the modalities of new location (in terms of infrastructure, space, price, extra construction involved, sharing with Startups...)
-More information can be found on the [https://docs.google.com/document/d/1ygwA4WfYKzOnjpVmMDUzW-aGukyocqcriiBoNv9c9RA/edit Space Alliance] document compiled by everyone.
-[[Category:Board Meetings]]

Latest revision as of 15:04, 8 August 2018