Difference between revisions of "20170608 Board Meeting"

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(Replaced content with "'''Agenda of the Board Meeting''' Date: Thursday, June 8th, 19.30-21.30pm <br> Place: UniverCité, 3rd floor meeting room THIS MEETING WAS MOVED TO A DAY EARLIER More [...")
 
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'''Agenda of the Board Meeting'''
 
'''Agenda of the Board Meeting'''
  
Date: Wednesday, June 8th, 19.30-21.30pm
+
Date: Thursday, June 8th, 19.30-21.30pm
 
<br>
 
<br>
 
Place: UniverCité, 3rd floor meeting room
 
Place: UniverCité, 3rd floor meeting room
  
__TOC__
+
THIS MEETING WAS MOVED TO A DAY EARLIER
<br>
 
=Meeting=
 
 
 
==Chairpeople==
 
*Vanessa & Rachel
 
 
 
==Present==
 
 
 
*Vanessa
 
*Rachel
 
*Gianpaolo
 
 
 
==Excused==
 
 
 
*Luc
 
*Yann Heurtaux
 
*Yann Pierson
 
*Daniel
 
*Sam
 
 
 
<br>
 
 
 
=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)
 
<br>
 
 
 
Objections?
 
 
 
==Point 1: Biofabbing Convergence==
 
(Vanessa, 1 min)
 
===Update from the organizers===
 
*Big thank you and... future "business"???: <br>
 
**Khardana School, Nepal. Contact and funding.<br>
 
**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>
 
 
 
==Point 2: New space==
 
===Update from the Presidents===
 
(Rachel, 5 min)<br>
 
===Move & Inauguration: Action plan===
 
*Moving team.
 
**Brief Design of the Space: group.<br>
 
**New stuff: Racks? Sofa?
 
*Inauguration:<br>
 
**Tidy up, participative hacks and show off. <br>
 
 
 
==Point 3: UC Crowdfunding campaign==
 
(Vanessa, 15 min)<br>
 
*Sum up votation<br>
 
 
 
===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":<br>
 
**Oceane Patiny, Luc Patiny, Olivier Emery, Gustavo Santamaria, Rachel Aranoff, Roger Erismann, Vanessa Lorenzo, Sam Sulaimanov. <br>
 
**you?
 
 
 
<br>
 
  
==Point 5: Future activities==
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More [[ 20170607_Board_Meeting | here]]
*you?
 
[[Category:Board Meetings]]
 

Latest revision as of 16:42, 7 June 2017

Agenda of the Board Meeting

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

THIS MEETING WAS MOVED TO A DAY EARLIER

More here