Difference between revisions of "20170412 Board meeting"

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(Vanessa, 1 min)
 
(Vanessa, 1 min)
 
===Update from the organizers===
 
===Update from the organizers===
*Big thank you and... big business???: <br>
+
*Big thank you and... future "business"???: <br>
*Khardana School, Nepal. Contact and funding.<br>
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**Khardana School, Nepal. Contact and funding.<br>
*MIT event, Boston. Contact and funding.<br>
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**MIT event, Boston. Contact and funding.<br>
 +
**[http://forum.hackteria.org/t/diy-bio-fair-play/131/14 | DIY Fair-Play important notes here], EU, funding and more <br>
 
<br>
 
<br>
  

Revision as of 08:53, 26 May 2017

Agenda of the Board Meeting

Date: Wednesday, June 8th, 19.30-21.30pm
Place: UniverCité, 3rd floor meeting room


Meeting

Chairpeople

  • Vanessa & Rachel

Present

  • Vanessa
  • you?

Excused


Items

@Hello Board

(Vanessa, 1 min)

Point 0: public minutes

(Rachel, 1 min)

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

Objections?

Point 1: Biofabbing Convergence

(Vanessa, 1 min)

Update from the organizers

  • Big thank you and... future "business"???:


Point 2: New space

Update from the Presidents

(Rachel, 5 min)


Move & Inauguration: Action plan

  • Moving team.
    • Brief Design of the Space: group.
    • New stuff: Racks? Sofa?
  • Inauguration:
    • Welcome and show off: group.

Point 3: UC Crowdfunding campaign

(Vanessa, 15 min)

  • Sum up votation

Working groups

  • Storytellers (STELL)
    • you?
  • Communication (COMMS)
    • you?
  • Reward designers (RWD)
    • you?
  • Cash-Flow Team (CASH)
    • you?
  • Logistics(LOG)
    • you?
  • More...?

Notes on Workshopology

  • Each "Workshop Dealer" is responsible of its organization, budget, materials, participants, decide prix.
  • Positive response from the future "workshopology board":
    • Oceane Patiny, Luc Patiny, Olivier Emery, Gustavo Santamaria, Rachel Aranoff, Roger Erismann, Vanessa Lorenzo, Sam Sulaimanov.
    • you?


Point 5: Future activities

(Vanessa, 2 min) Hack the lake
Approach ECAL