Ag20230313

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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