Difference between revisions of "20160919 Board meeting"
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==Point 9: Future Actionables==
==Point 9: Future Actionables==
Revision as of 07:58, 19 September 2016
Agenda of the Board Meeting
Date: Thursday, September 19th, 19.30-21.30pm
- Luc as president
(Luc, 2 min)
Point 0.1: public minutes
(Luc, 1 min)
Get ok from all board members to upload minutes on wiki (or else discuss alternative below)
Point 0.2: Actionables
-> send invoice for membership fee using Smallinvoice.ch -> Luc (up to end July, then for 3 months) -> Luc
-> make a slide to insist at OH that people should talk about the place and advertise for it and become members (and how) -> Luc
To board members:
-> Email board member and ask for dedication (2 hours a week + list of tasks) -> Luc to present at this board meeting
-> Every board member should really take care of motivating members -> let's insist this time again
-> Implement key performance indicators until the next General Assembly on Wednesday 14th December 2016 (Gianpaolo and Sam are are charge of monitoring here)
-> Send a summary with membership fees and conditions
-> Profile for 2 interns, including tasks and skills
-> List of projects that need help, list of tasks
-> Plan GA OH #128 Wed. 14th December
-> Next board meetings 19th of Sept. 24th October, 28th November -> Luc sent a reminder on 31st August to board members
-> Next General Assembly on Wednesday December 14th (during Openhackuarium #128, followed by a fondue).
Luc asks Marc about the projector -> email sent on 31.08.2016
Luc clarifies the role of Juliette and how we can help her help us
Anne-Laure makes a list of people to invite in 2017
Every board member sends an email/call to 2-3 active projects and check where they are and report at the next board meeting, what is stopping you, what would you need to come more often
Luc asks Cyanoguard what he expects from the lab.
Luc asks Luc about bioreactor documentation -> done, Luc still needs to insist to make sure it is now completed properly
Sam asks Marion about Air Sampler on OH.
Make sure we have a list of tasks to get people on board -> post-its with projects and tasks so that people can sign-up.
Sam gets RFID stickers to attach to the main card.
Sam makes primary twitter channel and see how many unfollow (1month).
Luc sends Pi workshop tweets. Done
Yann sends Facebook message with Hackuarium.
Point 1: Project Updates
It is important that every board member stays up to date with all main projects. Add link when relevant.
Hackuarium in general
- Board: Redefine roles: Board members have a task and commit to it, they invest time and energy in a tangible way.
- Association: Maybe I'm just the one losing track but I have the feeling things are not moving or are just going randomly in any direction
- Do we try to set ourselves a goal as an association and try to push most of the members in this direction ? If we want to make an impact we have to pool our ressources no ? We have some main projects going well since people are independent and work as a team but we also have a lot of free electrons we could catalyse in something bigger ? WDYT ?
UniverCité Community meeting
Update from Luc (5 min)
Update from Yann (1min to 10min)
- Where are we going ?
- How do we avoid UC becoming just another coworking?
- Do we want to put energy into this when I (Yann) feel no return whatsoever and mostly a loss of time and energy ?
Update from Yann P. (5min) - BSO title obtained - Wall and renovation problems.
- When are those renovations due ?
- What do we do with the material ?
- Sam was talking about amovible walls
- Yann: PhD and followings
Update from Gianpaolo (5min)
Update from Luc (5min)
Update from Sam (5min)
Point 2: Funding Applications
A new application will be submitted at the Loterie Romande for 20'000 CHF. Deadline is October 15th.
Luc has a list here, and will keep writing emails as soon as he has time.
Point 3: Future partnerships
EPFL - Engineering and Architect internships
Mike Horn pole2pole
Joint Outreach with SIB
Waiting for Marie-Claude Blatter to come back to us. Reminder email sent on 31.08.2016, answered on 01.09.2016
She discussed with Nicolas Guex et Marco Pagni (Vital It SIB). A brief summary is available here.
Ideas include RNA seq on samples to see if there are metabolically active species in clouds. A first sampling session would give an idea (on Oct. 1st with baloon launch?). SIB can only bring expertise in data analysis. The sequencing costs and handling would have to be done with another partner (UNIL, Keith Harshman / Fasteris).
Point 4: Finance
Point 5: Upcoming OpenHackuarium nights
It is important that we announce events and stick to the plan. We already discussed the issue at the last board meeting and little has been done.
Very proud to say we have several events already planned this autumn:
Still need to plan the following events:
Molecular Biology day/evening
Luc (3 min)
Was moved to mid-october so we can advertise for it at the Openhackuarium vol. 116.
- WHEN? 2016.10.19 Wednesday 19:30-22:00: Openhackuarium vol. 120
- WHO? Luc + Gianpaolo + young researchers from neighbouring institutions. Let's make a list and contact them.
- WHAT? Discussion around the state of the art as well as basic mol biol technologies.
Topics to be included in the discussion:
- DNA (5 min introduction)
- Genes (5 min introduction)
- GM (how it is applied in bacteria, years, cells, animal, plants)
- CRISPR (5 min introduction to the technique, and why it's hype)
- Biotech (5 min on why all this is relevant)
Machine learning for image recognition
- WHO? Yann P. + young researchers from neighbouring institutions. Let's make a list and contact them.
- WHAT? A friend of Yann P. wants to present and bring a concrete case where we can show how with a RasPi we can differentiate things. A useful tech if for ex we want to look at wastes sorting.
Point 5bis: Other Events
Point 6: Infrastructure & IT
(Sam, 5 min)
Are we happy with that?
Are we happy with that?
Point 7: Hacktion
Point 8: Replication
(Luc, 5 min) 3 projects in 2017
How far did we go?
- Octanis hacked the Ocean Optics Spectrometer (200-1100nm) already
- UV light source (Yann?) and SMA905 UV fibre optic cables (50usd ebay) missing
- Yann: We can use the leds for sure. I still got several of them! I don't think we need optical fibers because we can use UV detectors.
- Good for DNA QC in future P1 (-> 230nm, 260nm, 280nm)
- Yep of course it is necessary for quantification! We could have gone low-cost and rely on the gel intensity.