Difference between revisions of "20201104 BoardMeeting"

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(Created page with "'''Agenda of the Board Meeting''' Date: Wednesday, November 4, 19.30-20.30pm <br> Place: Ecublens Coop Space and Virtually =Composition= ==Chair== *User:Rachel|Rachel Aro...")
 
 
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Place: Ecublens Coop Space and Virtually
 
Place: Ecublens Coop Space and Virtually
  
=Composition=
+
Attendance
  
==Chair==
+
'''Chair'''
 
*[[User:Rachel|Rachel Aronoff]] as president
 
*[[User:Rachel|Rachel Aronoff]] as president
  
==Present==
 
  
*
+
'''Present'''
 +
 
 +
*Michel
 +
*Vanessa
 +
*Esther
 +
*Joël
  
==Excused==
+
'''Excused'''
  
*
+
*Tatiana
 
<br>
 
<br>
  
=Items=
 
  
==Welcome address==
+
 
 +
'''Welcome address'''
 
(Rachel, 2 min)
 
(Rachel, 2 min)
  
==Point 0: public minutes==
+
''Point 0: public minutes''
 
(Rachel, 1 min)
 
(Rachel, 1 min)
  
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Objections? No
 
Objections? No
  
==Point 1==
+
=Items=
 +
 
 +
==Point 1: Demande 'utilité public'==
 +
Progress toward Request to be Recognised as an Association of Public Utility
  
==Point 2==
 
  
 +
*PV AGE  (to get together still)
 +
 +
*Edits to Statutes était faits par EC et RA (voir [[Statuts_Association_Hackuarium | page wiki]])
 +
 +
*[https://docs.google.com/document/d/1YL5wlZbURJ-tW93NvjQ18pxnyUIxTCfruun5X3gneR0/edit?usp=sharing 'Bilan des activités']
 +
 +
==Point 2: Finances==
 +
*Compta 2020 presque là
 +
*Abonnements and Invoices
 +
paiements jamais demandé <br>
 +
démissionner sans rien <br>
 +
? <br>
 +
nice to have a nice ending but not always possible...
 +
<br>
 +
revoir un jour / apéro de départ
 +
<br> rester positif
 +
<br> old bank details / receipts (pour Michel)
 +
 +
==Point 3: événements==
 +
*Events with Hackteria?
 +
*Kid's Club again?
 +
*3rd Open Food Repo DNA??
 +
*Pocket PCR  - first virtual event 11nov
 +
*Care, community wellbeing 
 +
*Vanessa suggests a jitsi salle for Hackuarium (instead of zoom)
 +
 +
*
 +
 +
==Point N:  Autre ==
 +
*OpenInsulin - plasmids maybe ok on gel - seq confirmation next
 +
*XPRIZE!  (blinded proficiency tests en route for Paris and Sri Lanka)
 +
*CBD analysis?
  
 +
next meeting 9 décembre
 +
 
[[Category:Board Meetings]]
 
[[Category:Board Meetings]]

Latest revision as of 09:06, 5 November 2020

Agenda of the Board Meeting

Date: Wednesday, November 4, 19.30-20.30pm
Place: Ecublens Coop Space and Virtually

Attendance

Chair


Present

  • Michel
  • Vanessa
  • Esther
  • Joël

Excused

  • Tatiana



Welcome address (Rachel, 2 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? No

Items

Point 1: Demande 'utilité public'

Progress toward Request to be Recognised as an Association of Public Utility


  • PV AGE (to get together still)
  • Edits to Statutes était faits par EC et RA (voir page wiki)

Point 2: Finances

  • Compta 2020 presque là
  • Abonnements and Invoices

paiements jamais demandé
démissionner sans rien
?
nice to have a nice ending but not always possible...

revoir un jour / apéro de départ 


rester positif
old bank details / receipts (pour Michel)

Point 3: événements

  • Events with Hackteria?
  • Kid's Club again?
  • 3rd Open Food Repo DNA??
  • Pocket PCR - first virtual event 11nov
  • Care, community wellbeing
  • Vanessa suggests a jitsi salle for Hackuarium (instead of zoom)

Point N: Autre

  • OpenInsulin - plasmids maybe ok on gel - seq confirmation next
  • XPRIZE! (blinded proficiency tests en route for Paris and Sri Lanka)
  • CBD analysis?

next meeting 9 décembre