Ag20190313

DRAFT....

Participants

• Thierry Coutelier
• Anja
• Brent Frère
• Gilles Maria-Sube
• Alain Knaff
• Alain Louge
• Pierre Fonck
• Yvon Dostert
• Roger Lamborelle

Activity in 2018 and beginning of 2019

Social Events

• Grill party at Alain Rassel's place
• Christmas dinner

LLL

• Since May 2018, LLL server runs on Debian, and we changed hosting provider.
• Next LLL meeting at March 22, 8pm

Plans for the future

• We need a date for our summer barbercue that will take place on July 28th at Alain Rassel's place in Dillingen, (probably) starting around 4pm
• plan a Raspberry Pi event (or event based on a similar embedded platform)
• Linux presentation day => too late for April event this year, but we may participate in later events
• plan activities with neighboring LUGs (Metz, Trier)
• study whether it makes sense for us to accept Digicash payments for our membership dues

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

• at the beginning of the exercise (2017), we had 3330.90€ on our CCP account
• throughout 2017 we received 500€, of which 405€ were membership dues and 95€ donations
• 779.20€ were spent (of which 763.10€ on AG and Christmas meals and the rest postage stamps and bank fees)
• at the end of 2017 we had 3051.70€ on our account
• Our cash box staid constant at 252.25€

Our accounting has been verified by one réviseur de caisse (Pierre Fonck) and we gave décharge to the trésorier.

Report

"Décharge du Comité"

... has been granted.

Election of the New Board

Our current board has been confirmed (voted unanimously):

These are:

• Thierry Coutelier, president
• Gilles Maria-Sube, treasurer
• Brent Frère, vice-president
• Alain Knaff, secretary

Pierre Fonck and Yvon Dostert are réviseurs de caisse

Membership due

• The secretary forgot to take into account the new membership account decided last year. We thus postpone the raise to 2020.
• Membership will be 20€ starting in 2019

Miscellaneous

• We concluded the evening around a nice Pizza in Peppange :-)