Difference between revisions of "Ag20230313"
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== Election of new board == | == Election of new board == | ||
| − | + | Our board stays the same as last year: | |
| − | |||
| − | Our board | ||
* Thierry Coutelier, president | * Thierry Coutelier, president | ||
* Brent Frère, vice-president | * Brent Frère, vice-president | ||
| − | * Kadi Touré, treasurer | + | * Kadi Touré, treasurer |
* Alain Knaff, secretary | * Alain Knaff, secretary | ||
* Gilles Maria-Sube, board member | * Gilles Maria-Sube, board member | ||
Latest revision as of 18:46, 18 March 2023
Participants
- Thierry Coutelier
- Anja Coutelier
- Pierre Fonck
- Brent Frère
- Kadi Touré
- Alain Knaff
- Gilles Maria-Sube
- Jean-Paul Piazolla
- Alain Louge
Activity in 2022 and beginning of 2023
Social Events
- Summer Fest (barbecue)
- Christmas dinner
LLL
- Monthly Video conferences about various subjects: so far btrfs and quantum computation
Other
- We registered our association at the commune of Contern, and will have a room at our disposal for events (but not storage of material / no exclusive use)
- Brent answers phone requests by members and prospective members
- Mtools and udpcast releases. Repairing of mtools port to UnixPC legacy platform.
Rapport de caisse
Entries of funds
- Membership dues: 495€
- Gifts: 110€
- Total: 605€
Expenses
- Bank fees: 101.40€
- Meals: 1215.65€
- LBR (business register) fees: 122.06€
- DNS domains: 81.01€
- Total: 1520.12€
=== Opening and closing balances
- Opening cash box: 252.25€
- Closing cash box: 252.25€
- Opening CCP: 3684.40€
- Closing CCP: 2769.28€
Result
Exercize result was a loss of 915.12€
Décharge
"Décharge" has been granted to treasurer and to the other board members.
Election of new board
Our board stays the same as last year:
- Thierry Coutelier, president
- Brent Frère, vice-president
- Kadi Touré, treasurer
- Alain Knaff, secretary
- Gilles Maria-Sube, board member
Membership due
Membership due will stay at 20€
Misc stuff
- We decided that association still pays drink and meals, but that before meals, members are encouraged to make a small gift (don) to the association. 2 people already gave 110€ together.
- We will switch over CCP to a 2€/month plan, rather than the 5€/month plan that we have now, and switch to electronic extraits rather than paper (another 39.00€ saving)
- Ideas for classes
- Linux Basic
- Security
- Pierre has 9 notebooks available which we might use for these classes
- For our LLL meetings, in the future it might be interesting to re-broadcast our jitsi via streaming platforms to make it easier on the server if ever there are really many participants. Netzbegruenung.de, Jamie, Youtube
Conclusion
- We concluded the evening around a nice meal
