Difference between revisions of "Ag20130418"

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Our accounting has been verified by the ''réviseur de caisse'' and we gave ''décharge'' to the ''trésorier''.
 
Our accounting has been verified by the ''réviseur de caisse'' and we gave ''décharge'' to the ''trésorier''.
 +
2012 4119,10
 +
 +
dons 600
 +
cotisations 315
 +
 +
georges eicher 500
 +
jacoby 100
 +
+915
 +
 +
sorties: repas, timbres flyers,...
 +
-1300
 +
 +
=> 3734,10
 +
 +
decharge: oui
  
 
== "Décharge du Comité" ==
 
== "Décharge du Comité" ==

Revision as of 18:47, 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
  • Marco Rodrigues
  • Romain Boewer
  • David Raison

Activity in 2012

  • Upgrade of Pirate Party LLL server to 12.04
  • Security presentation for APE Contern (interception)
  • Brent: nice flyers
  • This year: very successful "linux basics" presentation
  • visibility on net: linkedin, google plus, facebook: invite friends...
  • we need people to have weight
  • luxtrust issue

Outlook/plans to the future

  • another installment of basic course, jugendhaus, etc.
  • twice a year, but different place
  • offer a "service" to people: account on Owncloud
  • server at root.lu

"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. 2012 4119,10

dons 600 cotisations 315

georges eicher 500 jacoby 100 +915

sorties: repas, timbres flyers,... -1300

=> 3734,10

decharge: oui

"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