General Assembly March 2016 - Revision history

Gunstick: /* Past activity over last year */

2016-03-06T16:56:35Z

‎Past activity over last year

Sid: /* Receipts and Expenditures by Sid */

2016-03-06T08:08:29Z

‎Receipts and Expenditures by Sid

Rafiot: /* Minutes */

2016-03-05T19:17:06Z

‎Minutes

Sid at 17:27, 5 March 2016

2016-03-05T17:27:38Z

Sid at 16:55, 5 March 2016

2016-03-05T16:55:34Z

Trefex: Edited automatically from page General Assembly March 2016.

2016-03-05T12:12:10Z

Edited automatically from page General Assembly March 2016.

Defane: Edited automatically from page General Assembly March 2016.

2016-03-04T20:37:34Z

Edited automatically from page General Assembly March 2016.

Sid at 15:22, 3 March 2016

2016-03-03T15:22:36Z

Rafiot: Edited automatically from page General Assembly March 2016.

2016-03-03T13:14:11Z

Edited automatically from page General Assembly March 2016.

Cataspanglish: Edited automatically from page General Assembly March 2016.

2016-03-03T07:42:59Z

Edited automatically from page General Assembly March 2016.

@@ Line 127: / Line 127: @@
 === Past activity over last year ===
+[https://wiki.hackerspace.lu/w/images/9/92/Ga-slides-2016.pdf Activity report as PDF]
-See slides
 === Stuff we did ===

@@ Line 161: / Line 161: @@
 === Receipts and Expenditures by Sid ===
-* See slides
+* [[Media:Treasury-slides-2016.pdf|Treasurer report slides as PDF]]
 * Discharge of treasurer (20/20)

@@ Line 109: / Line 109: @@
 == Minutes  ==
-Meeting started at: 19:xx
+Meeting started at: 19:05
-* xx members present, with xx additonal members by proxy
+* 17 members present, with 2 additonal members by proxy
-* x members arrived late (19:xx, with no proxy vote)
+* 1 members arrived late (19:12, with no proxy vote)
-* x more member arrived late (19:xx)
+* 1 members arrived late (19:37, with no proxy vote)
-* Total of xx (later xx) voting members
+* Total of 19 voting members
 === Candidates for office ===
 * Gunstick -> president
 * Thierry -> vice president
 * Sid -> treasurer
-* -> treasurer
+* Rafiot -> office member
-* -> office member
+* Cataspanglish -> office member
-People counting ballot: ____________ and ______________
+People counting ballot: Eve and Trefex
 === Past activity over last year ===
 === Stuff we did ===
+* Decoration + infrastructure of the new location
+* Coder Dojo (50 times, every thursday) ~15 kids
+* Geek girls carrots (12 meetings)
+* DigiRallye
+* 8 Privacy salons
+* Startup weekend
+* Lux on rails
-Even more stuff we did:
+* Geek week lux
+* Movie nights (every two weeks)
+* New website
+* People counter
+* Infrared camera
+* Direct delivery for drinks
+* Inauguration of the new building
 Some projects:
+* Shapeoko is finished
+* Satellite tracker
+* Freifunk (21 nodes)
+* Syndilight
+* Radioshow (Lët's Hack)
 === Receipts and Expenditures by Sid ===
-* Discharge of treasurer by auditors (nn/xx)
+* Discharge of treasurer (20/20)
-* Discharge of office (nn/xx)
+* Discharge of office (20/20)
 === Planned for 2016 ===
+* Haxogreen (see next meeting date on the website)
+* Hacklu
+* Workshops
+* Other projects....
 === New council & office ===
 (You can join the office later but won't have a right to vote.)
 ==== Administration council ====
 Confirmation of treasurer
-* treasurer: nn/xx
+* treasurer: Sid (21)
 Vote for presidents
-* president: _______ (nn)
+* president: Gunstick (18)
-* vice president: ________ (nn)
+* vice president: Thierry (17)
-−
-==== Office ====
-Year 2016 auditors: ___________ and ____________
+Year 2016 auditors: Eve and Pierre
-Closed at: 20:xx
+Closed at: 20:15

@@ Line 70: / Line 70: @@
 | Rafiot || office member || 05.03.2016
 |-
-|  || office member || 00.00.2016
+| Chrescht  || office member || 05.03.2016
 |-
 |  || office member || 00.00.2016

@@ Line 68: / Line 68: @@
 | Cataspanglish || office member || 03.03.2016
 |-
-|  || office member || 00.00.2016
+| Rafiot || office member || 05.03.2016
 |-
 |  || office member || 00.00.2016

@@ Line 1: / Line 1: @@
 {{Event
-|attendees=Gunstick, Sid, Waacaman, Fxf, Steve, Macfreak109, Thierry, Clawfire, Workshop4me, Acorugedo, Cataspanglish, Rafiot, Defane
+|attendees=Gunstick, Sid, Waacaman, Fxf, Steve, Macfreak109, Thierry, Clawfire, Workshop4me, Acorugedo, Cataspanglish, Rafiot, Defane, Trefex
 |eventtype=Event
 |subtitle=General Assembly March 2016

@@ Line 66: / Line 66: @@
 |  || Treasurer || 00.00.2016
 |-
-|  || office member || 00.00.2016
+| Cataspanglish || office member || 03.03.2016
 |-
 |  || office member || 00.00.2016
@@ Line 85: / Line 85: @@
 | kwisatz || Steve ||  GPG
 |-
-|  ||     ||
+| Macfreak109 ||  Cataspanglish   ||   GPG
 |-
 |  ||     ||