Ag20230313

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