https://wiki.syn2cat.lu/w/api.php?action=feedcontributions&user=Marina&feedformat=atomsyn2cat - HackerSpace.lu - User contributions [en]2024-03-29T12:29:41ZUser contributionsMediaWiki 1.19.24//wiki.syn2cat.lu/wiki/File:Treasury-slides-2020.pdfFile:Treasury-slides-2020.pdf2021-04-28T19:29:40Z<p>Marina: </p>
<hr />
<div></div>Marina//wiki.syn2cat.lu/wiki/General_Assembly_March_2019General Assembly March 20192019-03-02T11:01:03Z<p>Marina: Edited automatically from page General Assembly March 2019.</p>
<hr />
<div>{{Event<br />
|attendees=Gunstick, Sid, Su, Esther, Marina<br />
|eventtype=Event<br />
|subtitle=General Assembly March 2019<br />
|description=Here we go again for an new regular General Assembly (GA).<br />
|contact=Gunstick,<br />
|organizer=syn2cat<br />
|recurring=no<br />
|from=2019/03/02 19:00<br />
|till=2019/03/02 21:00<br />
|location=Level2<br />
|logo=<br />
|alternate_picture=<br />
|announce=no<br />
|cost=0 EUR<br />
|reg=<br />
|ticket_url=<br />
|url=<br />
|u19=no<br />
|extrainfo=<br />
|keywords=<br />
}}<br />
==Introduction==<br />
* The date was fixed by office on 30th January 2019<br />
<br />
==Preparations==<br />
Some items need to be done before the assembly<br />
<br />
* prepare voting sheets and result sheets<br />
* candidates have to do their candidature before start of GA<br />
* reserve a room<br />
<br />
We will meet before, like 17:00/18:00-ish and get some food. <br />
<br />
==Agenda==<br />
<br />
this can be modified until 15th February 2019<br />
* decide on voting board<br />
* activity report 2018<br />
* Presentation of 2018's receipts and expenditures<br />
* Discharge of the treasurer by our auditors<br />
* discharge of office<br />
* Presentation of new activities 2019<br />
* Election of a new administrative council<br />
* Election of a new treasurer<br />
* Election of president and vice president<br />
* Call for two financial auditors for GA 2020<br />
<br />
=== Candidates ===<br />
To be candidate, you have to send an email to office@hackerspace.lu indicating if you want to be President, Vice-President, Treasurer or office member.<br />
<br />
{| class="wikitable" border="1"<br />
|-<br />
! who !! post !! email date <br />
|-<br />
<br />
| Gunstick || President / Vice-President|| 02.03.2018<br />
|-<br />
| Paolo || President/ Vice-President || 01.03.2018<br />
|-<br />
| Marina || Treasurer || 00.00.2018<br />
|-<br />
| || office member || 00.00.2018<br />
|-<br />
|}<br />
<br />
=== Vote delegations ===<br />
Remember: do not announce delegations to people already listed below: they either are not coming or already have a delegation. First ask personally the delegate if s/he accepts.<br/><br />
Your proxy '''must''' bring a valid proof of delegation to the GA or you have to send a PGP signed email to office@hackerspace.lu. Don't create a PGP key on short notice, if it's not verified, the signature not really worth much.<br />
{| class="wikitable" border="1"<br />
|-<br />
! member's pseudo !! vote delegated to !! verified via<br />
|-<br />
| Macfreak || Gunstick || Email/GPG 13.2.2019<br />
|-<br />
| cataspanglish || Marina || Email/GPG 01.3.2019<br />
|-<br />
| || || <br />
|-<br />
| || || <br />
|}<br />
<br />
<br />
Thus members (virtually) present: '''xx''' (later '''xx''')<br />
<br />
== Minutes ==<br />
<br />
=== Candidates for office ===<br />
<br />
* ??? -> president, vice-president<br />
* ??? -> president, vice-president<br />
* ??? -> treasurer<br />
<br />
People counting ballot: ??? and ???<br />
<br />
Meeting started at: xx:xx<br />
* x members present, with x additional members by proxy<br />
* Total of x voting members<br />
<br />
Approval of Agenda: x/x ok<br />
<br />
<br />
=== Past activity over last year ===<br />
* [[Media:Review-2018.pdf|Activity report 2018 as PDF]]<br />
Covers March 2018 until February 2019<br />
<br />
<br />
=== Receipts and Expenditures ===<br />
<br />
* [[Media:treasury-slides-2019.pdf|Treasurer report 2018 slides as PDF]]<br />
<br />
* Discharge of treasurer (x/x)<br />
* Discharge of office (x/x)<br />
<br />
<br />
<br />
==== Office ====<br />
Each office candidate gives a short info of what he projects to do for the next period<br />
<br />
Election results<br />
* ???: x/x<br />
* ???: x/x<br />
* ???: x/x<br />
<br />
Treasurer confirmed by hand vote: x/x<br />
<br />
==== Administration council ==== <br />
<br />
Vote for presidents<br />
* ??? x/x<br />
* ??? x/x<br />
<br />
==== Next GA (2020) financial auditors ==== <br />
* ??? x/x<br />
* ??? x/x<br />
<br />
Closed at: xx:xx</div>Marina//wiki.syn2cat.lu/wiki/Organisation:Syn2catOrganisation:Syn2cat2019-03-02T11:00:54Z<p>Marina: /* Next General Assembly */</p>
<hr />
<div>{{Organisation<br />
|subtitle=Promoting social and technical innovations<br />
|logo=Weareinnovative.jpg<br />
|url=http://www.hackerspace.lu<br />
|contact=Gunstick,<br />
|keywords=hackerspace<br />
|location=Level2<br />
|description=A hackerspace is a place where people with similar interests in technology, science, art, culture, and making meet. Activities are not in the slightest restricted to only computer science, but also emerge from electronics, contemporary art, photography, and any and all other pursuits worth sharing. The hackerspace offers a turnkey infrastructure to its members where innovative projects that would not come to life in a garage, can find nourishment and support.<br />
}}<br />
=syn<sub>2</sub>cat a.s.b.l.=<br />
Association pour l'encouragement des innovations sociales et techniques.<br />
<br />
{{TOCright}}<br />
<br />
<br />
=== What is the space worth to you? ===<br />
Every association and individual should determine the membership fee by it-, him- or herself. That is, decide the actual amount of contributions according to their own capacities and space "usage", as well as by how much they're able and willing to contribute to financing the hackerspace and the projects carried out therein.<br />
<br />
===Why support syn<sub>2</sub>cat?===<br />
syn<sub>2</sub>cat is a non-profit organization that lives off it's membership fees and our supporters' donations. Your financial or material [[Donation]] support helps run the association, [[Funding|finance]] projects and organize workshops for youth.<br />
<br />
== Assocation ==<br />
<br />
=== Legal Form ===<br />
<br />
syn<sub>2</sub>cat is a non-profit organisation by [http://www.legilux.public.lu/leg/textescoordonnes/recueils/recueil_societes/SOC_ASSOC.pdf#page=641 Luxembourgian law]:<br/><br />
'''syn<sub>2</sub>cat a.s.b.l. - Association pour l'encouragement des innovations sociales et techniques - RCS F7979'''<br/><br />
Address:<br />
<pre><br />
87, route de Thionville<br />
L-2611 Luxembourg<br />
Luxembourg<br />
</pre><br />
<br />
===Statutes===<br />
The statutes as of july 2014 after address change: <br />
[[Media:Syn2cat-statuts_160313.pdf|Statutes (pdf)]]<br />
<br />
Original statutes published on 25 June 2009 in the [http://www.etat.lu/memorial/memorial/2009/C/Pdf/c1227256.pdf Memorial C N° 1227]<br />
<br />
===Administrative Council===<br />
The administrative council of the current period (March 2018 - February 2019) consists of the following people:<br />
<br />
* [[User:Marina|Marina Stephanova]] (President) ([[Special:EmailUser/Marina|contact Marina]])<br />
* [[User:Gunstick|Georges Kesseler]] (Vice-President) ([[Special:EmailUser/Gunstick|contact Georges]])<br />
* [[User:Paolo|Paolo Vecchi]] (Treasurer)<br />
* [[User:MaFo|Mathias Foehr]]<br />
<br />
=== Contact ===<br />
<br />
The easiest way to contact the administrative council is to use our [[Contact Us|contact form]].<br />
<br />
== General Assemblies ==<br />
===Next General Assembly===<br />
* March 2019 - [[General_Assembly_March_2019]]<br />
<br />
===Past Assemblies===<br />
* March 24th 2018 - [[General_Assembly_March_2018|Regular General Assembly]]<br />
* July 11th 2017 - [[Extraordinary_General_Assembly_July_2017|Extraordinary General Assembly]]<br />
* March 18th 2017 - [[General_Assembly_March_2017|Regular General Assembly]]<br />
* March 5th 2016 - [[General_Assembly_March_2016|Regular General Assembly]] (including minutes)<br />
* February 28th 2015 - [[General_Assembly_February_2015|Regular General Assembly]] (including minutes)<br />
* March 8th 2014 - [[General_Assembly_March_2014|Regular General Assembly]] (including minutes)<br />
* March 16th 2013 - [[General_Assembly_March_2013|Regular General Assembly]] (including minutes | [[Media:Presentation ga 2013 treasurer.pdf|Treasurer's report]])<br />
* August 25th 2012 - [[GA_August_2012|Extraordinary General Assembly]] ([[GA_August_2012_Minutes|minutes]])<br />
* March 17th 2012 - [[AGMarch2012|Regular General Assembly]] (includes minutes)<br />
* March 5th 2011 - [[AGMar2011|Regular General Assembly]] (includes minutes)<br />
* February 28th 2010 - [[AGFeb2010|Regular General Assembly]] (includes minutes)<br />
* November 8th 2009 - [[AGNov2009|Extraordinary General Assembly]] (includes minutes)<br />
* Inaugural Meeting on February 3rd, 2009 at Exit07 / CarréRotondes from 7pm on. ([[Media:Inaug_030209.pdf|Presentation [pdf]]])<br />
<br />
== Resources ==<br />
* [https://www.rcsl.lu/mjrcs/webapp/static/mjrcs/asbl_informations_generales.html Registre de Commerce et des Sociétés: Information and Forms]<br />
* [http://www.benevolat.public.lu/fr/conseils-associations/informations-juridiques/index.html Benevolat.lu Conseils juridiques]<br />
* [http://www.philanthropie.lu/fr/entry/creer-une-association-ou-une Créer une association, étapes, obligations]<br />
<br />
== Footnotes ==<br />
<references/><br />
<br />
[[Category:Documentation]]<br />
[[Category:Association]]</div>Marina//wiki.syn2cat.lu/wiki/Organisation:Syn2catOrganisation:Syn2cat2018-04-04T17:38:27Z<p>Marina: /* Past Assemblies */</p>
<hr />
<div>{{Organisation<br />
|subtitle=Promoting social and technical innovations<br />
|logo=Weareinnovative.jpg<br />
|url=http://www.hackerspace.lu<br />
|contact=Gunstick,<br />
|keywords=hackerspace<br />
|location=Level2<br />
|description=A hackerspace is a place where people with similar interests in technology, science, art, culture, and making meet. Activities are not in the slightest restricted to only computer science, but also emerge from electronics, contemporary art, photography, and any and all other pursuits worth sharing. The hackerspace offers a turnkey infrastructure to its members where innovative projects that would not come to life in a garage, can find nourishment and support.<br />
}}<br />
=syn<sub>2</sub>cat a.s.b.l.=<br />
Association pour l'encouragement des innovations sociales et techniques.<br />
<br />
{{TOCright}}<br />
<br />
<br />
=== What is the space worth to you? ===<br />
Every association and individual should determine the membership fee by it-, him- or herself. That is, decide the actual amount of contributions according to their own capacities and space "usage", as well as by how much they're able and willing to contribute to financing the hackerspace and the projects carried out therein.<br />
<br />
===Why support syn<sub>2</sub>cat?===<br />
syn<sub>2</sub>cat is a non-profit organization that lives off it's membership fees and our supporters' donations. Your financial or material [[Donation]] support helps run the association, [[Funding|finance]] projects and organize workshops for youth.<br />
<br />
== Assocation ==<br />
<br />
=== Legal Form ===<br />
<br />
syn<sub>2</sub>cat is a non-profit organisation by [http://www.legilux.public.lu/leg/textescoordonnes/recueils/recueil_societes/SOC_ASSOC.pdf#page=781 Luxembourgian law]:<br/><br />
'''syn<sub>2</sub>cat a.s.b.l. - Association pour l'encouragement des innovations sociales et techniques - RCS F7979'''<br/><br />
Address:<br />
<pre><br />
87, route de Thionville<br />
L-2611 Luxembourg<br />
Luxembourg<br />
</pre><br />
<br />
===Statutes===<br />
The statutes as of july 2014 after address change: <br />
[[Media:Syn2cat-statuts_160313.pdf|Statutes (pdf)]]<br />
<br />
Original statutes published on 25 June 2009 in the [http://www.etat.lu/memorial/memorial/2009/C/Pdf/c1227256.pdf Memorial C N° 1227]<br />
<br />
===Administrative Council===<br />
The administrative council of the current period (March 2018 - February 2019) consists of the following people:<br />
<br />
* [[User:Marina|Marina Stephanova]] (President) ([[Special:EmailUser/Marina|contact Marina]])<br />
* [[User:Gunstick|Georges Kesseler]] (Vice-President) ([[Special:EmailUser/Gunstick|contact Georges]])<br />
* [[User:MaFo|Mathias Foehr]] (Treasurer)<br />
<br />
=== Contact ===<br />
<br />
The easiest way to contact the administrative council is to use our [[Contact Us|contact form]].<br />
<br />
== General Assemblies ==<br />
===Next General Assembly===<br />
* March 2019<br />
<br />
===Past Assemblies===<br />
* March 24th 2018 - [[General_Assembly_March_2018|Regular General Assembly]]<br />
* July 11th 2017 - [[Extraordinary_General_Assembly_July_2017|Extraordinary General Assembly]]<br />
* March 18th 2017 - [[General_Assembly_March_2017|Regular General Assembly]]<br />
* March 5th 2016 - [[General_Assembly_March_2016|Regular General Assembly]] (including minutes)<br />
* February 28th 2015 - [[General_Assembly_February_2015|Regular General Assembly]] (including minutes)<br />
* March 8th 2014 - [[General_Assembly_March_2014|Regular General Assembly]] (including minutes)<br />
* March 16th 2013 - [[General_Assembly_March_2013|Regular General Assembly]] (including minutes | [[Media:Presentation ga 2013 treasurer.pdf|Treasurer's report]])<br />
* August 25th 2012 - [[GA_August_2012|Extraordinary General Assembly]] ([[GA_August_2012_Minutes|minutes]])<br />
* March 17th 2012 - [[AGMarch2012|Regular General Assembly]] (includes minutes)<br />
* March 5th 2011 - [[AGMar2011|Regular General Assembly]] (includes minutes)<br />
* February 28th 2010 - [[AGFeb2010|Regular General Assembly]] (includes minutes)<br />
* November 8th 2009 - [[AGNov2009|Extraordinary General Assembly]] (includes minutes)<br />
* Inaugural Meeting on February 3rd, 2009 at Exit07 / CarréRotondes from 7pm on. ([[Media:Inaug_030209.pdf|Presentation [pdf]]])<br />
<br />
== Resources ==<br />
* [https://www.rcsl.lu/mjrcs/webapp/static/mjrcs/asbl_informations_generales.html Registre de Commerce et des Sociétés: Information and Forms]<br />
* [http://www.benevolat.public.lu/fr/conseils-associations/informations-juridiques/index.html Benevolat.lu Conseils juridiques]<br />
* [http://www.philanthropie.lu/fr/entry/creer-une-association-ou-une Créer une association, étapes, obligations]<br />
<br />
== Footnotes ==<br />
<references/><br />
<br />
[[Category:Documentation]]<br />
[[Category:Association]]</div>Marina//wiki.syn2cat.lu/wiki/Organisation:Syn2catOrganisation:Syn2cat2018-04-04T17:38:06Z<p>Marina: /* Next General Assembly */</p>
<hr />
<div>{{Organisation<br />
|subtitle=Promoting social and technical innovations<br />
|logo=Weareinnovative.jpg<br />
|url=http://www.hackerspace.lu<br />
|contact=Gunstick,<br />
|keywords=hackerspace<br />
|location=Level2<br />
|description=A hackerspace is a place where people with similar interests in technology, science, art, culture, and making meet. Activities are not in the slightest restricted to only computer science, but also emerge from electronics, contemporary art, photography, and any and all other pursuits worth sharing. The hackerspace offers a turnkey infrastructure to its members where innovative projects that would not come to life in a garage, can find nourishment and support.<br />
}}<br />
=syn<sub>2</sub>cat a.s.b.l.=<br />
Association pour l'encouragement des innovations sociales et techniques.<br />
<br />
{{TOCright}}<br />
<br />
<br />
=== What is the space worth to you? ===<br />
Every association and individual should determine the membership fee by it-, him- or herself. That is, decide the actual amount of contributions according to their own capacities and space "usage", as well as by how much they're able and willing to contribute to financing the hackerspace and the projects carried out therein.<br />
<br />
===Why support syn<sub>2</sub>cat?===<br />
syn<sub>2</sub>cat is a non-profit organization that lives off it's membership fees and our supporters' donations. Your financial or material [[Donation]] support helps run the association, [[Funding|finance]] projects and organize workshops for youth.<br />
<br />
== Assocation ==<br />
<br />
=== Legal Form ===<br />
<br />
syn<sub>2</sub>cat is a non-profit organisation by [http://www.legilux.public.lu/leg/textescoordonnes/recueils/recueil_societes/SOC_ASSOC.pdf#page=781 Luxembourgian law]:<br/><br />
'''syn<sub>2</sub>cat a.s.b.l. - Association pour l'encouragement des innovations sociales et techniques - RCS F7979'''<br/><br />
Address:<br />
<pre><br />
87, route de Thionville<br />
L-2611 Luxembourg<br />
Luxembourg<br />
</pre><br />
<br />
===Statutes===<br />
The statutes as of july 2014 after address change: <br />
[[Media:Syn2cat-statuts_160313.pdf|Statutes (pdf)]]<br />
<br />
Original statutes published on 25 June 2009 in the [http://www.etat.lu/memorial/memorial/2009/C/Pdf/c1227256.pdf Memorial C N° 1227]<br />
<br />
===Administrative Council===<br />
The administrative council of the current period (March 2018 - February 2019) consists of the following people:<br />
<br />
* [[User:Marina|Marina Stephanova]] (President) ([[Special:EmailUser/Marina|contact Marina]])<br />
* [[User:Gunstick|Georges Kesseler]] (Vice-President) ([[Special:EmailUser/Gunstick|contact Georges]])<br />
* [[User:MaFo|Mathias Foehr]] (Treasurer)<br />
<br />
=== Contact ===<br />
<br />
The easiest way to contact the administrative council is to use our [[Contact Us|contact form]].<br />
<br />
== General Assemblies ==<br />
===Next General Assembly===<br />
* March 2019<br />
<br />
===Past Assemblies===<br />
* July 11th 2017 - [[Extraordinary_General_Assembly_July_2017|Extraordinary General Assembly]]<br />
* March 18th 2017 - [[General_Assembly_March_2017|Regular General Assembly]]<br />
* March 5th 2016 - [[General_Assembly_March_2016|Regular General Assembly]] (including minutes)<br />
* February 28th 2015 - [[General_Assembly_February_2015|Regular General Assembly]] (including minutes)<br />
* March 8th 2014 - [[General_Assembly_March_2014|Regular General Assembly]] (including minutes)<br />
* March 16th 2013 - [[General_Assembly_March_2013|Regular General Assembly]] (including minutes | [[Media:Presentation ga 2013 treasurer.pdf|Treasurer's report]])<br />
* August 25th 2012 - [[GA_August_2012|Extraordinary General Assembly]] ([[GA_August_2012_Minutes|minutes]])<br />
* March 17th 2012 - [[AGMarch2012|Regular General Assembly]] (includes minutes)<br />
* March 5th 2011 - [[AGMar2011|Regular General Assembly]] (includes minutes)<br />
* February 28th 2010 - [[AGFeb2010|Regular General Assembly]] (includes minutes)<br />
* November 8th 2009 - [[AGNov2009|Extraordinary General Assembly]] (includes minutes)<br />
* Inaugural Meeting on February 3rd, 2009 at Exit07 / CarréRotondes from 7pm on. ([[Media:Inaug_030209.pdf|Presentation [pdf]]])<br />
<br />
== Resources ==<br />
* [https://www.rcsl.lu/mjrcs/webapp/static/mjrcs/asbl_informations_generales.html Registre de Commerce et des Sociétés: Information and Forms]<br />
* [http://www.benevolat.public.lu/fr/conseils-associations/informations-juridiques/index.html Benevolat.lu Conseils juridiques]<br />
* [http://www.philanthropie.lu/fr/entry/creer-une-association-ou-une Créer une association, étapes, obligations]<br />
<br />
== Footnotes ==<br />
<references/><br />
<br />
[[Category:Documentation]]<br />
[[Category:Association]]</div>Marina//wiki.syn2cat.lu/wiki/Organisation:Syn2catOrganisation:Syn2cat2018-03-21T20:03:32Z<p>Marina: /* Next General Assembly */</p>
<hr />
<div>{{Organisation<br />
|subtitle=Promoting social and technical innovations<br />
|logo=Weareinnovative.jpg<br />
|url=http://www.hackerspace.lu<br />
|contact=Gunstick,<br />
|keywords=hackerspace<br />
|location=Level2<br />
|description=A hackerspace is a place where people with similar interests in technology, science, art, culture, and making meet. Activities are not in the slightest restricted to only computer science, but also emerge from electronics, contemporary art, photography, and any and all other pursuits worth sharing. The hackerspace offers a turnkey infrastructure to its members where innovative projects that would not come to life in a garage, can find nourishment and support.<br />
}}<br />
=syn<sub>2</sub>cat a.s.b.l.=<br />
Association pour l'encouragement des innovations sociales et techniques.<br />
<br />
{{TOCright}}<br />
<br />
<br />
=== What is the space worth to you? ===<br />
Every association and individual should determine the membership fee by it-, him- or herself. That is, decide the actual amount of contributions according to their own capacities and space "usage", as well as by how much they're able and willing to contribute to financing the hackerspace and the projects carried out therein.<br />
<br />
===Why support syn<sub>2</sub>cat?===<br />
syn<sub>2</sub>cat is a non-profit organization that lives off it's membership fees and our supporters' donations. Your financial or material [[Donation]] support helps run the association, [[Funding|finance]] projects and organize workshops for youth.<br />
<br />
== Assocation ==<br />
<br />
=== Legal Form ===<br />
<br />
syn<sub>2</sub>cat is a non-profit organisation by [http://www.legilux.public.lu/leg/textescoordonnes/recueils/recueil_societes/SOC_ASSOC.pdf#page=781 Luxembourgian law]:<br/><br />
'''syn<sub>2</sub>cat a.s.b.l. - Association pour l'encouragement des innovations sociales et techniques - RCS F7979'''<br/><br />
Address:<br />
<pre><br />
87, route de Thionville<br />
L-2611 Luxembourg<br />
Luxembourg<br />
</pre><br />
<br />
===Statutes===<br />
The statutes as of july 2014 after address change: <br />
[[Media:Syn2cat-statuts_160313.pdf|Statutes (pdf)]]<br />
<br />
Original statutes published on 25 June 2009 in the [http://www.etat.lu/memorial/memorial/2009/C/Pdf/c1227256.pdf Memorial C N° 1227]<br />
<br />
===Administrative Council===<br />
The administrative council of the current period (July 2017 - February 2018) consists of the following people:<br />
<br />
* [[User:Marina|Marina Stephanova]] (President) ([[Special:EmailUser/Marina|contact Marina]])<br />
* [[User:Rafiot|Raphael Vinot]] (Vice-President) ([[Special:EmailUser/rafiot|contact Rafiot]])<br />
* [[User:mafo|Mathias Foehr]] (Treasurer) ([[Special:EmailUser/Sid|contact Georges]])<br />
* [[User:Gunstick|Georges Kesseler]] (Member) ([[Special:EmailUser/Gunstick|contact Georges]])<br />
<br />
=== Contact ===<br />
<br />
The easiest way to contact the administrative council is to use our [[Contact Us|contact form]].<br />
<br />
== General Assemblies ==<br />
===Next General Assembly===<br />
* March 24th 2017 - [[General_Assembly_March_2018|Regular General Assembly]]<br />
<br />
===Past Assemblies===<br />
* July 11th 2017 - [[Extraordinary_General_Assembly_July_2017|Extraordinary General Assembly]]<br />
* March 18th 2017 - [[General_Assembly_March_2017|Regular General Assembly]]<br />
* March 5th 2016 - [[General_Assembly_March_2016|Regular General Assembly]] (including minutes)<br />
* February 28th 2015 - [[General_Assembly_February_2015|Regular General Assembly]] (including minutes)<br />
* March 8th 2014 - [[General_Assembly_March_2014|Regular General Assembly]] (including minutes)<br />
* March 16th 2013 - [[General_Assembly_March_2013|Regular General Assembly]] (including minutes | [[Media:Presentation ga 2013 treasurer.pdf|Treasurer's report]])<br />
* August 25th 2012 - [[GA_August_2012|Extraordinary General Assembly]] ([[GA_August_2012_Minutes|minutes]])<br />
* March 17th 2012 - [[AGMarch2012|Regular General Assembly]] (includes minutes)<br />
* March 5th 2011 - [[AGMar2011|Regular General Assembly]] (includes minutes)<br />
* February 28th 2010 - [[AGFeb2010|Regular General Assembly]] (includes minutes)<br />
* November 8th 2009 - [[AGNov2009|Extraordinary General Assembly]] (includes minutes)<br />
* Inaugural Meeting on February 3rd, 2009 at Exit07 / CarréRotondes from 7pm on. ([[Media:Inaug_030209.pdf|Presentation [pdf]]])<br />
<br />
== Resources ==<br />
* [https://www.rcsl.lu/mjrcs/webapp/static/mjrcs/asbl_informations_generales.html Registre de Commerce et des Sociétés: Information and Forms]<br />
* [http://www.benevolat.public.lu/fr/conseils-associations/informations-juridiques/index.html Benevolat.lu Conseils juridiques]<br />
* [http://www.philanthropie.lu/fr/entry/creer-une-association-ou-une Créer une association, étapes, obligations]<br />
<br />
== Footnotes ==<br />
<references/><br />
<br />
[[Category:Documentation]]<br />
[[Category:Association]]</div>Marina//wiki.syn2cat.lu/wiki/Organisation:Syn2catOrganisation:Syn2cat2018-03-21T20:02:46Z<p>Marina: /* Next General Assembly */</p>
<hr />
<div>{{Organisation<br />
|subtitle=Promoting social and technical innovations<br />
|logo=Weareinnovative.jpg<br />
|url=http://www.hackerspace.lu<br />
|contact=Gunstick,<br />
|keywords=hackerspace<br />
|location=Level2<br />
|description=A hackerspace is a place where people with similar interests in technology, science, art, culture, and making meet. Activities are not in the slightest restricted to only computer science, but also emerge from electronics, contemporary art, photography, and any and all other pursuits worth sharing. The hackerspace offers a turnkey infrastructure to its members where innovative projects that would not come to life in a garage, can find nourishment and support.<br />
}}<br />
=syn<sub>2</sub>cat a.s.b.l.=<br />
Association pour l'encouragement des innovations sociales et techniques.<br />
<br />
{{TOCright}}<br />
<br />
<br />
=== What is the space worth to you? ===<br />
Every association and individual should determine the membership fee by it-, him- or herself. That is, decide the actual amount of contributions according to their own capacities and space "usage", as well as by how much they're able and willing to contribute to financing the hackerspace and the projects carried out therein.<br />
<br />
===Why support syn<sub>2</sub>cat?===<br />
syn<sub>2</sub>cat is a non-profit organization that lives off it's membership fees and our supporters' donations. Your financial or material [[Donation]] support helps run the association, [[Funding|finance]] projects and organize workshops for youth.<br />
<br />
== Assocation ==<br />
<br />
=== Legal Form ===<br />
<br />
syn<sub>2</sub>cat is a non-profit organisation by [http://www.legilux.public.lu/leg/textescoordonnes/recueils/recueil_societes/SOC_ASSOC.pdf#page=781 Luxembourgian law]:<br/><br />
'''syn<sub>2</sub>cat a.s.b.l. - Association pour l'encouragement des innovations sociales et techniques - RCS F7979'''<br/><br />
Address:<br />
<pre><br />
87, route de Thionville<br />
L-2611 Luxembourg<br />
Luxembourg<br />
</pre><br />
<br />
===Statutes===<br />
The statutes as of july 2014 after address change: <br />
[[Media:Syn2cat-statuts_160313.pdf|Statutes (pdf)]]<br />
<br />
Original statutes published on 25 June 2009 in the [http://www.etat.lu/memorial/memorial/2009/C/Pdf/c1227256.pdf Memorial C N° 1227]<br />
<br />
===Administrative Council===<br />
The administrative council of the current period (July 2017 - February 2018) consists of the following people:<br />
<br />
* [[User:Marina|Marina Stephanova]] (President) ([[Special:EmailUser/Marina|contact Marina]])<br />
* [[User:Rafiot|Raphael Vinot]] (Vice-President) ([[Special:EmailUser/rafiot|contact Rafiot]])<br />
* [[User:mafo|Mathias Foehr]] (Treasurer) ([[Special:EmailUser/Sid|contact Georges]])<br />
* [[User:Gunstick|Georges Kesseler]] (Member) ([[Special:EmailUser/Gunstick|contact Georges]])<br />
<br />
=== Contact ===<br />
<br />
The easiest way to contact the administrative council is to use our [[Contact Us|contact form]].<br />
<br />
== General Assemblies ==<br />
===Next General Assembly===<br />
* March 24th 2017 - [[General_Assembly_March_2018|General Assembly]]<br />
<br />
===Past Assemblies===<br />
* July 11th 2017 - [[Extraordinary_General_Assembly_July_2017|Extraordinary General Assembly]]<br />
* March 18th 2017 - [[General_Assembly_March_2017|Regular General Assembly]]<br />
* March 5th 2016 - [[General_Assembly_March_2016|Regular General Assembly]] (including minutes)<br />
* February 28th 2015 - [[General_Assembly_February_2015|Regular General Assembly]] (including minutes)<br />
* March 8th 2014 - [[General_Assembly_March_2014|Regular General Assembly]] (including minutes)<br />
* March 16th 2013 - [[General_Assembly_March_2013|Regular General Assembly]] (including minutes | [[Media:Presentation ga 2013 treasurer.pdf|Treasurer's report]])<br />
* August 25th 2012 - [[GA_August_2012|Extraordinary General Assembly]] ([[GA_August_2012_Minutes|minutes]])<br />
* March 17th 2012 - [[AGMarch2012|Regular General Assembly]] (includes minutes)<br />
* March 5th 2011 - [[AGMar2011|Regular General Assembly]] (includes minutes)<br />
* February 28th 2010 - [[AGFeb2010|Regular General Assembly]] (includes minutes)<br />
* November 8th 2009 - [[AGNov2009|Extraordinary General Assembly]] (includes minutes)<br />
* Inaugural Meeting on February 3rd, 2009 at Exit07 / CarréRotondes from 7pm on. ([[Media:Inaug_030209.pdf|Presentation [pdf]]])<br />
<br />
== Resources ==<br />
* [https://www.rcsl.lu/mjrcs/webapp/static/mjrcs/asbl_informations_generales.html Registre de Commerce et des Sociétés: Information and Forms]<br />
* [http://www.benevolat.public.lu/fr/conseils-associations/informations-juridiques/index.html Benevolat.lu Conseils juridiques]<br />
* [http://www.philanthropie.lu/fr/entry/creer-une-association-ou-une Créer une association, étapes, obligations]<br />
<br />
== Footnotes ==<br />
<references/><br />
<br />
[[Category:Documentation]]<br />
[[Category:Association]]</div>Marina//wiki.syn2cat.lu/wiki/Organisation:Syn2catOrganisation:Syn2cat2018-03-21T19:57:56Z<p>Marina: /* Past Assemblies */</p>
<hr />
<div>{{Organisation<br />
|subtitle=Promoting social and technical innovations<br />
|logo=Weareinnovative.jpg<br />
|url=http://www.hackerspace.lu<br />
|contact=Gunstick,<br />
|keywords=hackerspace<br />
|location=Level2<br />
|description=A hackerspace is a place where people with similar interests in technology, science, art, culture, and making meet. Activities are not in the slightest restricted to only computer science, but also emerge from electronics, contemporary art, photography, and any and all other pursuits worth sharing. The hackerspace offers a turnkey infrastructure to its members where innovative projects that would not come to life in a garage, can find nourishment and support.<br />
}}<br />
=syn<sub>2</sub>cat a.s.b.l.=<br />
Association pour l'encouragement des innovations sociales et techniques.<br />
<br />
{{TOCright}}<br />
<br />
<br />
=== What is the space worth to you? ===<br />
Every association and individual should determine the membership fee by it-, him- or herself. That is, decide the actual amount of contributions according to their own capacities and space "usage", as well as by how much they're able and willing to contribute to financing the hackerspace and the projects carried out therein.<br />
<br />
===Why support syn<sub>2</sub>cat?===<br />
syn<sub>2</sub>cat is a non-profit organization that lives off it's membership fees and our supporters' donations. Your financial or material [[Donation]] support helps run the association, [[Funding|finance]] projects and organize workshops for youth.<br />
<br />
== Assocation ==<br />
<br />
=== Legal Form ===<br />
<br />
syn<sub>2</sub>cat is a non-profit organisation by [http://www.legilux.public.lu/leg/textescoordonnes/recueils/recueil_societes/SOC_ASSOC.pdf#page=781 Luxembourgian law]:<br/><br />
'''syn<sub>2</sub>cat a.s.b.l. - Association pour l'encouragement des innovations sociales et techniques - RCS F7979'''<br/><br />
Address:<br />
<pre><br />
87, route de Thionville<br />
L-2611 Luxembourg<br />
Luxembourg<br />
</pre><br />
<br />
===Statutes===<br />
The statutes as of july 2014 after address change: <br />
[[Media:Syn2cat-statuts_160313.pdf|Statutes (pdf)]]<br />
<br />
Original statutes published on 25 June 2009 in the [http://www.etat.lu/memorial/memorial/2009/C/Pdf/c1227256.pdf Memorial C N° 1227]<br />
<br />
===Administrative Council===<br />
The administrative council of the current period (July 2017 - February 2018) consists of the following people:<br />
<br />
* [[User:Marina|Marina Stephanova]] (President) ([[Special:EmailUser/Marina|contact Marina]])<br />
* [[User:Rafiot|Raphael Vinot]] (Vice-President) ([[Special:EmailUser/rafiot|contact Rafiot]])<br />
* [[User:mafo|Mathias Foehr]] (Treasurer) ([[Special:EmailUser/Sid|contact Georges]])<br />
* [[User:Gunstick|Georges Kesseler]] (Member) ([[Special:EmailUser/Gunstick|contact Georges]])<br />
<br />
=== Contact ===<br />
<br />
The easiest way to contact the administrative council is to use our [[Contact Us|contact form]].<br />
<br />
== General Assemblies ==<br />
===Next General Assembly===<br />
* July 11th 2017 - [[Extraordinary_General_Assembly_July_2017|Extraordinary General Assembly]]<br />
<br />
===Past Assemblies===<br />
* July 11th 2017 - [[Extraordinary_General_Assembly_July_2017|Extraordinary General Assembly]]<br />
* March 18th 2017 - [[General_Assembly_March_2017|Regular General Assembly]]<br />
* March 5th 2016 - [[General_Assembly_March_2016|Regular General Assembly]] (including minutes)<br />
* February 28th 2015 - [[General_Assembly_February_2015|Regular General Assembly]] (including minutes)<br />
* March 8th 2014 - [[General_Assembly_March_2014|Regular General Assembly]] (including minutes)<br />
* March 16th 2013 - [[General_Assembly_March_2013|Regular General Assembly]] (including minutes | [[Media:Presentation ga 2013 treasurer.pdf|Treasurer's report]])<br />
* August 25th 2012 - [[GA_August_2012|Extraordinary General Assembly]] ([[GA_August_2012_Minutes|minutes]])<br />
* March 17th 2012 - [[AGMarch2012|Regular General Assembly]] (includes minutes)<br />
* March 5th 2011 - [[AGMar2011|Regular General Assembly]] (includes minutes)<br />
* February 28th 2010 - [[AGFeb2010|Regular General Assembly]] (includes minutes)<br />
* November 8th 2009 - [[AGNov2009|Extraordinary General Assembly]] (includes minutes)<br />
* Inaugural Meeting on February 3rd, 2009 at Exit07 / CarréRotondes from 7pm on. ([[Media:Inaug_030209.pdf|Presentation [pdf]]])<br />
<br />
== Resources ==<br />
* [https://www.rcsl.lu/mjrcs/webapp/static/mjrcs/asbl_informations_generales.html Registre de Commerce et des Sociétés: Information and Forms]<br />
* [http://www.benevolat.public.lu/fr/conseils-associations/informations-juridiques/index.html Benevolat.lu Conseils juridiques]<br />
* [http://www.philanthropie.lu/fr/entry/creer-une-association-ou-une Créer une association, étapes, obligations]<br />
<br />
== Footnotes ==<br />
<references/><br />
<br />
[[Category:Documentation]]<br />
[[Category:Association]]</div>Marina//wiki.syn2cat.lu/wiki/General_Assembly_March_2018General Assembly March 20182018-03-03T09:51:32Z<p>Marina: Edited automatically from page General Assembly March 2018.</p>
<hr />
<div>{{Event<br />
|attendees=, Marina<br />
|eventtype=Event<br />
|subtitle=General Assembly March 2018<br />
|description=Here we go again for an new regular General Assembly (GA).<br />
|contact=Gunstick,<br />
|organizer=syn2cat<br />
|recurring=no<br />
|from=2018/03/24 19:00<br />
|till=2018/03/24 22:00<br />
|location=Level2<br />
|logo=<br />
|alternate_picture=<br />
|announce=no<br />
|cost=0 EUR<br />
|reg=<br />
|ticket_url=<br />
|url=<br />
|u19=no<br />
|extrainfo=<br />
|keywords=<br />
}}<br />
==Introduction==<br />
* The date was fixed by office<br />
<br />
==Preparations==<br />
Some items need to be done before the assembly<br />
<br />
* prepare voting sheets and result sheets<br />
* candidates have to do their candidature before start of GA<br />
* reserve a room<br />
<br />
==Agenda==<br />
<br />
this can be modified until 9th March 2018<br />
* decide on voting board<br />
* activity report 2017<br />
* Presentation of 2017's receipts and expenditures<br />
* Discharge of the treasurer by our auditors<br />
* discharge of office<br />
* Presentation of new activities 2018<br />
* Election of a new administrative council<br />
* Election of a new treasurer<br />
* Election of president and vice president<br />
* Call for two financial auditors for GA 2019<br />
<br />
=== Candidates ===<br />
To be candidate, you have to send an email to office@hackerspace.lu indicating if you want to be President, Vice-President, Treasurer or office member.<br />
<br />
{| class="wikitable" border="1"<br />
|-<br />
! who !! post !! email date <br />
|-<br />
<br />
| || President || 00.00.2018<br />
|-<br />
| || Vice-President || 00.00.2018<br />
|-<br />
| || Treasurer || 00.00.2018<br />
|-<br />
| || office member || 00.00.2018<br />
|-<br />
|}<br />
<br />
=== Vote delegations ===<br />
Remember: do not announce delegations to people already listed below: they either are not coming or already have a delegation. First ask personally the delegate if s/he accepts.<br/><br />
Your proxy '''must''' bring a valid proof of delegation to the GA or you have to send a PGP signed email to office@hackerspace.lu. Don't create a PGP key on short notice, if it's not verified, the signature not really worth much.<br />
{| class="wikitable" border="1"<br />
|-<br />
! member's pseudo !! vote delegated to !! verified via<br />
|-<br />
| || || <br />
|-<br />
| || || <br />
|-<br />
| || || <br />
|-<br />
| || || <br />
|}<br />
<br />
<br />
Thus members (virtually) present: '''00''' (later '''00''')<br />
<br />
== Minutes ==<br />
<br />
Meeting started at: 00:00<br />
* 00 members present, with 0 additonal members by proxy<br />
* Total of 00 voting members<br />
<br />
=== Candidates for office ===<br />
<br />
* _____ -> president<br />
* _____ -> vice president<br />
* _____ -> treasurer<br />
<br />
People counting ballot: _____ and _____<br />
<br />
=== Past activity over last year ===<br />
* [[Media:Review-2017.pdf|Activity report 2017 as PDF]]<br />
Covers March 2017 until February 2018<br />
<br />
=== Receipts and Expenditures ===<br />
<br />
* [[Media:Treasuryreport 2017.pdf|Treasurer report 2017 slides as PDF]]<br />
<br />
* Discharge of treasurer (00/00)<br />
* Discharge of office (00/00)<br />
<br />
<br />
==== Office ====<br />
<br />
* ____: 00 ()<br />
* ____: 00 ()<br />
* ____: 00 ()<br />
<br />
==== Administration council ==== <br />
<br />
Vote for presidents<br />
* vice president: ____ (00)<br />
* president: ____ (00)<br />
<br />
==== Next GA (2019) financial auditors ==== <br />
* ____ (00)<br />
* ____ (00)<br />
<br />
Closed at: 00:00</div>Marina//wiki.syn2cat.lu/wiki/Bootstrap_2017-09Bootstrap 2017-092017-09-26T13:41:19Z<p>Marina: Edited automatically from page Bootstrap 2017-09.</p>
<hr />
<div>{{Event<br />
|attendees=, Marina<br />
|eventtype=Meeting<br />
|subtitle=The syn<sub>2</sub>cat plenum<br />
|description=Decide where syn<sub>2</sub>cat is heading next. Every 4 weeks on Saturday, starting at 7pm until midnight.<br />
|contact=Gunstick, Marina, Sid<br />
|organizer=syn2cat<br />
|recurring=no<br />
|from=2017/09/30 19:00<br />
|till=2017/09/30 23:30<br />
|location=Level2<br />
|logo=Bootstraps.gif<br />
|alternate_picture=<br />
|announce=no<br />
|cost=0 EUR<br />
|reg=<br />
|ticket_url=<br />
|url=<br />
|u19=no<br />
|extrainfo=<br />
|keywords=<br />
}}<br />
__NOTOC__<br />
<br />
= Introduction =<br />
<br />
If you would like to discuss something, simply add it below the upcoming event!<br />
<br />
The [[Guidelines]] page regroups all major decisions taken at prior Bootstrap Meetings.<br />
<br />
; Etiquette<br />
* '''No items can be added to a schedule once the meeting has begun.'''<br />
* '''If midnight before meeting, the topics is empty, there will be no meeting. Sorry'''<br />
* '''A meeting can't last any longer than 4 hours (a 30min pause will be made after 2h)'''<br />
* '''People should sign the topics they added using <nowiki>~~~~</nowiki>.'''<br />
* '''Topics will only be discussed if their authors are present at the meeting.'''<br />
<br />
= Topics =<br />
<!-- add below here --><br />
<br />
= Minutes =</div>Marina//wiki.syn2cat.lu/wiki/Extraordinary_General_Assembly_July_2017Extraordinary General Assembly July 20172017-06-26T14:15:36Z<p>Marina: Edited automatically from page Extraordinary General Assembly July 2017.</p>
<hr />
<div>{{Event<br />
|attendees=Sid, Macfreak109, Mafo, Marina<br />
|eventtype=Event<br />
|subtitle=Extraordinary General Assembly July 2017<br />
|description=Extraordinary General Assembly (GA).<br />
|contact=Gunstick, Marina, Sid,<br />
|organizer=syn2cat<br />
|recurring=no<br />
|from=2017/07/11 19:30<br />
|till=2017/07/11 22:00<br />
|location=Level2<br />
|logo=<br />
|alternate_picture=<br />
|announce=no<br />
|cost=0 EUR<br />
|reg=<br />
|ticket_url=<br />
|url=<br />
|u19=no<br />
|extrainfo=<br />
|keywords=<br />
}}<br />
==Introduction==<br />
* The date was decided on office meeting on the 22th June 2016.<br />
<br />
==Preparations==<br />
Some items need to be done before the assembly<br />
<br />
* prepare voting sheets and result sheets<br />
* reserve a room<br />
<br />
==Agenda==<br />
* confirm the administrative council's decision to exclude a member from syn2cat a.s.b.l.<br />
* confirm the consultancy of a lawyer to defend the association in case of claim of damages<br />
* decide on measures to prevent future thefts<br />
<br />
<br />
=== Vote delegations ===<br />
Remember: do not announce delegations to people already listed below: they either are not coming or already have a delegation. First ask personally the delegate if s/he accepts.<br/><br />
Your proxy '''must''' bring a valid proof of delegation to the GA or you have to send a PGP signed email to office@hackerspace.lu<br />
{| class="wikitable" border="1"<br />
|-<br />
! member's pseudo !! vote delegated to !! verified via<br />
|-<br />
| || || <br />
|-<br />
| || || <br />
|-<br />
| || || <br />
|-<br />
| || || <br />
|}</div>Marina