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2024-03-29T05:26:42Z
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https://www.lilux.lu//mediawiki/?title=MeetingReports&diff=21400&oldid=21369
MeetingReports
2024-03-24T17:11:20Z
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 17:11, 24 March 2024</td>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>Reports of Meetings.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>Reports of Meetings.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">* [[Ag20240323]] At ''Lao Tse'', Moutfort</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Ag20230313]] At ''Pizzeria Romantica'', Moutfort</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Ag20230313]] At ''Pizzeria Romantica'', Moutfort</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Ag20220519]] At ''Café Zeutzius''</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Ag20220519]] At ''Café Zeutzius''</div></td></tr>
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AlainKnaff
https://www.lilux.lu//mediawiki/?title=Ag20240323&diff=21399&oldid=0
Ag20240323
2024-03-24T17:10:12Z
<p>Created page with "== Participants == Membres du club: * Thierry Coutelier * Anja Coutelier * Pierre Fonck * Brent Frère * Kadi Touré * Alain Knaff * Gilles Maria-Sube * Jean-Paul Piazolla *..."</p>
<p><b>New page</b></p><div>== Participants ==<br />
<br />
Membres du club:<br />
<br />
* Thierry Coutelier<br />
* Anja Coutelier<br />
* Pierre Fonck<br />
* Brent Frère<br />
* Kadi Touré<br />
* Alain Knaff<br />
* Gilles Maria-Sube<br />
* Jean-Paul Piazolla<br />
* Alain Louge<br />
* Frenz Azzeri<br />
<br />
Visitors:<br />
<br />
* Josée Fonck<br />
* Aly<br />
* Alex Frère<br />
* Rayan Frère<br />
<br />
<br />
== Activity in 2023 and beginning of 2024 ==<br />
<br />
=== Social Events ===<br />
* Summer Fest (barbecue)<br />
* Christmas dinner<br />
<br />
=== LLL ===<br />
* We no longer do monthly conferences, but may do occasional conferences if interest arises<br />
<br />
=== Other ===<br />
* We registered our association at the commune of Contern, and may be easily able to get a room for events (but not a fixed room permanently allocated to us).<br />
* Upgrade to Debian bookworm<br />
* Mtools and udpcast releases.<br />
<br />
== Rapport de caisse ==<br />
<br />
=== Entries of funds ===<br />
<br />
* Membership dues: 500€<br />
* Donations: 630€<br />
* Total: 1130€<br />
<br />
=== Expenses ===<br />
<br />
* Bank fees: 60.40€<br />
* Misc (Frais Divers: meals, stationery, postage): 891.72€<br />
* Total: 952.12€<br />
<br />
=== Net income of year ("résultat de l'exercice") ===<br />
<br />
* Positive balance of 177.88€<br />
<br />
=== Opening and closing balances<br />
* Opening cash box: 252.25€<br />
* Closing cash box: 252.25€<br />
* Opening CCP: 2769.28€<br />
* Closing CCP: 2947.16€<br />
<br />
== Décharge ==<br />
<br />
"Décharge" has been granted to treasurer and to the other board members.<br />
<br />
== Election of new board ==<br />
<br />
Our board stays the same as last year:<br />
<br />
* Thierry Coutelier, president<br />
* Brent Frère, vice-president<br />
* Kadi Touré, treasurer<br />
* Alain Knaff, secretary<br />
* Gilles Maria-Sube, board member<br />
* Pierre Fonck, réviseur de caisse<br />
<br />
One change though: Gilles Maria-Sube will become deputy treasurer ("trésorier adjoint"). As this is not a statutary role, no need to update RCSL listing.<br />
<br />
== Membership due ==<br />
<br />
Membership due will stay at 20€<br />
<br />
== Misc stuff ==<br />
<br />
* As usual, Lilux paid the meal, however people will do (or already have done) donations to make up for it.<br />
<br />
* We will definitely need to look into switching the CCP to a cheaper plan with less fees.<br />
<br />
* In addition to supplying us a room on the occasion of events, the commune of Contern will print and distribute flyers for us (for one event). Ideas for classes:<br />
** Photo & Linux<br />
** Introduction to open systems<br />
<br />
* We need to make "more noise" about our position, occasionally do press releases, especially when political events do warrant it.<br />
<br />
== Conclusion ==<br />
<br />
* We concluded the evening around a nice meal</div>
AlainKnaff