Difference between revisions of "Ag20130418"

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== Participants ==
 
== Participants ==
  
?* Vincent Bremaud
+
* Vincent Bremaud
 
* Thierry Coutelier
 
* Thierry Coutelier
?* Eric Dondelinger
+
* Eric Dondelinger
?* Pierre Fonck
+
* Pierre Fonck
?* Brent Frère
+
* Brent Frère
 
* Alain Knaff
 
* Alain Knaff
?* Alain Louge
+
* Alain Louge
?* Gilles Maria-Sube
+
* Gilles Maria-Sube
 
?* Pierre Schumacher
 
?* Pierre Schumacher
 
?* Marco Rodrigues
 
?* Marco Rodrigues
 +
* Romain Boewer
 +
* David Raison
  
 
== Activity in 2012 ==
 
== Activity in 2012 ==

Revision as of 18:10, 18 April 2013

Draft!!!!, meeting is yet to take place!

Participants

  • Vincent Bremaud
  • Thierry Coutelier
  • Eric Dondelinger
  • Pierre Fonck
  • Brent Frère
  • Alain Knaff
  • Alain Louge
  • Gilles Maria-Sube

?* Pierre Schumacher ?* Marco Rodrigues

  • Romain Boewer
  • David Raison

Activity in 2012

  • Upgrade of Pirate Party LLL server to 12.04
  • Security presentation in Moutfort

Outlook/plans to the future

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

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

Current board (Thierry Coutelier, Brent Frère, Alain Louge, David Raison, Gilles Maria-Sube, Alain Knaff) has been confirmed by the assembly.

Pierre Fonck is réviseur de caisse