Ag20140326

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(Created page with "== Participants == * Vincent Bremaud * Jean-Paul Piazolla * Thierry Coutelier * Eric Dondelinger * Pierre Fonck * Brent Frère * Alain Knaff * Alain Louge * Gilles Maria-Sube =…")
 
m (moved Ag20130326 to Ag20140326)
 

Latest revision as of 16:45, 30 March 2014

Contents

[edit] Participants

  • Vincent Bremaud
  • Jean-Paul Piazolla
  • Thierry Coutelier
  • Eric Dondelinger
  • Pierre Fonck
  • Brent Frère
  • Alain Knaff
  • Alain Louge
  • Gilles Maria-Sube

[edit] Activity in 2013

  • Linux class for Contern green party
  • Letter advocating usage of Open Source Software sent to ministers of Economy and Finance

[edit] Outlook/plans to the future

  • "Question parlementaire" about whether government considered Open Source Software
  • Participation in Pirate Party's Linux Bootcamp
  • We should again have regular meetings more often
  • Joint event with ISOC (day trip)
  • Linux-related Workshop for Mensakids, possibly with robotics, and noted the following ideas:
    • Competition for "best software"
    • Labyrinth-solving robot
    • Raspberry Pi
    • Arduino
    • Lego mindstorms
    • Tuxdroid
    • Matlab
    • Fractales
    • Basic256

[edit] "Rapport de Caisse" / "Rapport du réviseur de caisse"

  • at the beginning of the exercise (2013), we had 3734.10€ on our CCP account
  • we received 655€ of gifts and membership dues throughout 2013
  • 444.30€ were spent (AG meal, postage stamps, ...)
  • at the end of 2013 we had 3944.80€ on our accounts
  • Our cash box staid constant at 252.25€

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

[edit] "Décharge du Comité"

... has been granted.

[edit] Election of the New Board

Our new board, same as old one:

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

has been elected by the assembly.

Pierre Fonck and Eric Dondelinger are réviseur de caisse

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