Ag20130418

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

Activity in 2012

Upgrade of Pirate Party LLL server to 12.04

"Rapport de Caisse" / "Rapport des réviseurs de caisse"

Our accounting has been verified by the réviseurs 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