20190313 Board Meeting

Agenda of the Board Meeting

Date: Wednesday, March 13th, 18.30-19.30pm
Place: 20 Route de Crochy, Ecublens - 'L'espace créateur'

Composition

Chair

• Rachel

Items

• Welcome address

(Rachel, 1 min)

• Public minutes

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

Objections?

Point 1: Transition to New Board

(Vanessa, 30 min)

New board, new start!

This is the most important part of this meeting! All other points will be discussed only if time allows.

Task Distribution

The board needs to distribute the tasks.

A draft task list is available here but needs to be improved and accepted.

The composition of the board will be copied to this destination when agreed upon. Comité elected

• Rachel
• Olivier
• Masoud (comme trésorier)
• Vanessa
• Esther
• Yann H
• Anne-Laure
• Joël

Auditors de comptes

• Manon
• Anne-Laure

Communication

email distribution:

• hello@hackuarium.ch
• board@hackuarium.ch (it is up-to-date since Wed, March 6 --Shalf (talk) 10:26, 8 March 2019 (UTC))
• name@hackuarium.ch

welcome protocols
IT credentials

• Social media (editor role - contributor role)
• Bank account (let's discuss pre-paid credit card for faster online transactions, cf. Included.co & Revolut for Business via Yann) // Question about revenue vs. charges (e.g. rent)

(Masoud, 5min)

• Newsletter

(Manon, 5min)

• Tools
  
• Hackuarium Google calendar (is someone responsible for this now? will someone take it on? --- it has always been on my personal gmail account, can admin it and give needed access --Shalf (talk) 15:11, 6 March 2019 (UTC))
• Cards & building access -- Space Alliance Cooperative is organising all!

Point 2: Biosafety & Lab management

(Rachel, 2 min)

• Biosafety Refresher for all users
• Need to talk to BAFU people and double check that current arrangements will work to re-instate P1.
• Waste disposal and neutralised liquids are key issues for approval

Point 3: Events

• Ramène ta Science - 16march (to bring new stickers, ordered by Luc H!)
• 500Foods - 4may (with SwissDeCode and the EPFL Digital Epidemiology lab -> and a Minion sequencer!)
• Big Public Event, pendaison de crémaillère, anniversaire des 5 ans, voire fondue!! date choices!! - Esther, Manon, Vanessa and Joël are already working toward ideas, brainstorming outcomes?
• Wiki needs love: editathon!!

Point 4: Online tools changes & investment

Shalf, 15 minutes.
aka our website is broken, and some updates for the backend might be needed too.
Long-term strategy & budget proposal + vote.

Point 5: Biochinage needed?

Shalf, 5 minutes.

• List of tools we do not have (anymore) and need now for a precise project that is blocked because of it.
• Campaign to find a partner/donator willing to let us use a vehicule for this for free or less?
• Date of next tour, budget, contacts, leaders/contributors

Point 6: Statut d'utilité public

?, ? minutes.

Constitution d'un groupe de travail pour aider Masoud à compléter le dossier plus vite. Join the dedicated slack chan to contribute: wg-exoneration-fisc

Point 8: Other Business

• Mural project
• Stagiaires

Things that will be taken care of before/after the meeting

Aka the things we do not need to waste time talking about if it has been (self-)assigned to someone, documented here, and a deadline set up and shared if needed.

Changes to Bylaws

The revisions to the bylaws voted on during the AG need to be implemented.

• Article 3 of the Statutes: to put our current address, Route de Crochy 20, Ecublens

• Article 5 of the Statutes: to say we will work in good faith with the Space Alliance Cooperative
  

I am taking care of it ASAP and will update then Statuts Association Hackuarium --Shalf (talk) 10:18, 8 March 2019 (UTC)