vault backup: 2025-06-03 18:27:54

09 - Gamedev/SGDA/Meetings/2025-06-03.md

@@ -65,4 +65,43 @@ I'm the only one in Switzerland that is ready to provide that kind of service to
 
 Usual hourly rate is 150CHF, but I would be ok making it 50CHF
 
-This is insanely cheap compared to other cloud options that would allow for the freedom of providing such services to our members
+This is insanely cheap compared to other cloud options that would allow for the freedom of providing such services to our members
+
+
+## 2025-06-03 Board Meeting - duties before next meeting
+
+Note: we didn't have a quorum therefore could not make any official decisions.
+
+Also you can find the whole meeting slides and notes [here](https://docs.google.com/presentation/d/1AJc00LxGIE4WbIUWu1NtDSRE6HjPZ0gMnbhBFQ-XGUg/edit?usp=sharing).
+
+Luciana:
+- Untangling the Fedpol money debacle: why do we have 178'000CHF and what for ? 
+- Organise a call with Pablo from IES, Tim and Alex to talk ESports in gamedev
+- Asl KI-Alianz why we're getting for our invoice payment ?
+- Write back a "thank you join us" email to Cyril Fisher and his Annecy festival VR game
+- Canceling the Zurich fur den Film membership
+
+Tim:
+- Take back mailchimp invoice on his own card to relieve Tabea's account while we still don't have access to our credit card
+
+Qui and Luciana:
+- Refactoring the SGDA Booth because Fantasy Basel showed us they weren't good enough
+
+Alex:
+- Insist to teams about SGA workshops because ProHelvetia is on our doorstep
+
+Qui:
+- Contact Arcana
+- Contact Artiloft to get them to sign up as members
+- Contact Ceruleum and add Alex to the loop to get them to stay as members
+- SSSAA in Lugano
+
+Marco:
+- Contact Alex to discuss maintenance and security issues of his DevOps solutions
+
+Qui, Tim and Marco:
+- To share on Discord and LinkedIn the following things:
+	- the Vienna Game Jam about Fake News
+	- Lagos Games Week
+	- Kucheza studio looking for hires
+	- Zurich Design Weeks