20160329 Board meeting

Agenda of the Board Meeting

Date: Tuesday, March 19th, 19.30-20.30pm
Place: UniverCité

Composition

Chair

• Luc as president

Items

Welcome address

(Luc, 2 min)

Point 0: public minutes

(Luc, 1 min)

Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Objections?

Point 3: Upcoming Events

Arduino Day

• WHEN?

- Saturday April 2nd 2016

• WHO?

- Sasha Iatsenia <s.iatsenia@gmail.com> from Fixme - Anyone at Hackuarium?

• WHAT?

- see pad

-> Anne-Laure will coordinate the participation of Hackuarium members.

ANY NEWS FROM THIS?

Invitation to the NCCR Chemical Biology

Yann P. (3min)

Invite the NCCR at Hackuarium to participate to talks and debates.

• WHEN?

- End of 2016

• WHO?

- Was proposed from Pheadra Simistek (direct organiser of NCCR events)

• WHAT?

- Invite the best biohackers to give presentations and further explain our purpose to academics.

-> Yann starts a Google doc and ask for everyone's contribution (add link here).

ANY NEWS FROM THIS?

Point 4: Plan for P1 implementation

Update from Yann P. (10min)

• Work in progress