- Muchas notas - Fran Acién

20230301 - Best Board meeting 1 March

Things I want to discuss on the Board meeting.

  • Angels
    • Paolo asked some people about angels
    • Mathias and Jakub said no
    • Adrian and Madalina said no
    • Kuba brown declined the angel proposition
    • We agreed to ask Andreas, Lukas, German Lukas, and Marta to be angels this semester
    • Include the babies of nacho to the BKT of the new angels
  • WG: A presentation of WG.
    • During the next weekly meeting we need to ask for people for our WG, talk with the babies.
  • Making babies
  • Dominik as a responsible of calendar
    • If there is a conflict, there is no presentation. Sugestion: 1 every 4 meetings.
    • The schedule of a meeting would be: Short meeting with updates, training or activity, and then WG meeting.
  • Why besties were not in the Soft Skills session
    • The people did not wanted the training. 1. Need assesment. 2. Communication with the association, that should be from HR.
    • Get a list of potential trainings, and get the interests of the members. Everyone is part of the decision.
    • Aware who ask for the trainings and then follow these people.
  • Stolen money. It was stolen 1000€.
    • For the next time we dont have cash
  • What happen with the email about moving out?
    • They forgot about that, we are not going to move out.

Ask to the new angel to give knowledge transfer to angels and to nacho’s babies.