Difference between revisions of "20180118 Board Meeting"

From Hackuarium
Jump to navigation Jump to search
Line 44: Line 44:
  
  
==Point 3: X==
+
==Point 3: Future Event Proposals/Scheduling==
 +
* EPFL iGEM team presentation, 28feb
 +
* Phagetherapy and Lyme disease, public presentations (a Weds in March?)
 +
* Hackuarium Wiki Hackathon (a Saturday soon?)
 +
* Hackuarium Wikipedia Hackathon (two days, Tuesday eve at EPFL with Octanis, Weds eve at Hackuarium. if yes, when?)
 +
* Hackuarium Lab Cleanup (a Sunday soon?)
 +
*
 +
 
  
 
==Point 4: Next Meetings==
 
==Point 4: Next Meetings==
  
 
Luc: Ok if I do a Doodle for the next months (April-May-June-July)?<br>
 
Luc: Ok if I do a Doodle for the next months (April-May-June-July)?<br>
 +
RA agrees...<br>
 +
 +
==Point 5:  ==
 +
  
 
[[Category:Board Meetings]]
 
[[Category:Board Meetings]]

Revision as of 09:46, 7 January 2018

Agenda of the Board Meeting

Date: Thursday, December 6th, 19.00-20.00pm
Place: UniverCité, 3rd floor meeting room (MC)

Everyone is again invited to this Board Meeting, as these are such exciting times!


Chairs

  • Vanessa et Rachel

Present

Excused

Hello Board

(Rachel, 1 min)

Public minutes

(Luc, 5 min)

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

Who can keep the time?

Items

Point 1: Accounting 2017

(Luc, 5min)

Point 2: Crowdfunding

(Rachel, 15min)

Perk wrapup

Workshop Schedule

Point 3: Future Event Proposals/Scheduling

  • EPFL iGEM team presentation, 28feb
  • Phagetherapy and Lyme disease, public presentations (a Weds in March?)
  • Hackuarium Wiki Hackathon (a Saturday soon?)
  • Hackuarium Wikipedia Hackathon (two days, Tuesday eve at EPFL with Octanis, Weds eve at Hackuarium. if yes, when?)
  • Hackuarium Lab Cleanup (a Sunday soon?)


Point 4: Next Meetings

Luc: Ok if I do a Doodle for the next months (April-May-June-July)?
RA agrees...

Point 5: