View source for Ag20160427

== Participants ==

* Thierry Coutelier
* Pierre Fonck
* Brent Frère
* Alain Knaff
* Eric Dondelinger
* Alain Louge
* Gilles Maria-Sube
* Alain Rassel
* Yvon Dostert
* Paul Hetting
* Vincent Bremaud

== Activity in 2015 and beginning of 2016 ==

* Sendar crash. We are preparing a new machine for sendar, hosted by Brent.
* Billing problems of our internet line to sendar by P&T.

== Outlook/plans to the future ==
* We know a person interested in following classes about Linux, and to bring a group of other people with him
* We are proposing to use a room at ENS Bettembourg for our LLL "Friday evening" meetings
* A Grillfest will take place in spring (date to be defined), probably at Alain Rassel's chalet
* Another hackerspace is available at Limpertsberg, which we may use for future events and/or weekly meetings
* Brent proposes to route our incoming lilux.lu mails through mailcleaner (sponsored). The physical filter will be hosted by Brent (Europe, not US)

== "Rapport de Caisse" / "Rapport du réviseur de caisse" ==

* at the beginning of the exercise (2015), we had 3913.64€ on our CCP account
* throughout 2015 we received 305€, of which 285€ were membership dues
* 651.15€ were spent (AG and other meals, postage stamps, bank fees, ...)
* at the end of 2015 we had 3567.49€ on our accounts

* Our cash box staid constant at 252.25€

Our accounting has been verified by the ''réviseur de caisse'' and we gave ''décharge'' to the ''trésorier''.

== "Décharge du Comité" ==

... has been granted.

== Election of the New Board ==

Our new board, has been voted unanimously:

This implies:
* Thierry Coutelier, president
* Gilles Maria-Sube, treasurer
* Brent Frère, vice-president
* Alain Knaff, secretary
has been elected by the assembly.

Pierre Fonck and Eric Dondelinger are réviseur de caisse