Ag20130418

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Draft!!!!, meeting is yet to take place!
 
 
 
== Participants ==
 
== Participants ==
  

Revision as of 22:03, 27 April 2013

Contents

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
  • mass mailing of flyers
  • issue with postfix mail system...

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
  • postfixadmin web admin tool
  • go back to sendmail => workshop

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

  • at the beginning of the exercise (2012), we had 4119,10 €
  • we received 600€ of dons throughout 2012
  • we received 315€ of membership dues
  • ... a total of 915€ received
  • 179.80€ was spent on AG meal
  • 1120€ on postage stamps for a flyer campaign
  • ... a total of 1300€ spent
  • at the end of 2012 we had 3734,10 € on our accounts

Our accounting has been verified by the réviseur de caisse and we gave décharge to the trésorier.

"Décharge du Comité"

... has been granted.

Election of the New Board

Our new board:

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

has been elected by the assembly.

Pierre Fonck is réviseur de caisse

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