Extraordinary General Assembly 2025

Revision as of 09:59, 29 July 2025

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Extraordinary General Assembly 2025 Extraordinary General Assembly 2025
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Type of Event:	Event
From:	2025/07/20 14:00
Till:	2025/07/20 15:25
Recurring:	no
Organizer:	syn2cat
Cost:	0 EUR0 $ 0 £ 0 CHF
Mandatory registration:
Attendees:	Log-in to RSVP
Contact Person(s):	F3l1x (mail), Gunstick (mail)
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Location
Where:	Level2 (87, route de Thionville, Luxembourg, Luxembourg)
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MoM from today drafted by Felix and Bernard:

Members present:

• Felix
• Gunstick
• Bernard Sadaka (SDKAAA)
• Ember (Online then in person)
• Luna_Vaal
• Milifilou
• Macfreak
• Foxy
• Olivier Stainslowski (Online)
• Paolo Vecchi (Online)
• Seb (Online)

Preparations

Meeting with member has happened before today's meeting (17 June 2025) and it was agreed with the office to proceed with the expelling of the member.

Minutes

14:02 Start of the Meeting 8 members present, with 4 online and none by proxy. 11 voting members in total as Foxy only joined very recently.

14:04 Agreement of Order 11/11 14:05 Voting board managed by -> Gunstick 14:05 OK for voting online using BBB 11/11

There is Quorum with whoever showed up.

No objections were mentioned to proceed with the expelling

14:13 voting on the amended statutes -> Approved 11/11 14:19 14:19 All adjustments/edits to the statutes were mentioned and shown on the presentation 14:20 Voting and count 14:21 Vote complete -> unamnimously accepted

14:22 - Discussions about new place

- Meeting happened with University of Luxembourg (Kirchberg), while there is interest, there are no updates on this as of this moment. - Schluechthaus ; this is an event place but for hacker space

Organizing open source conference.

Action point

1. Cynthia contact inganzio for budget deadline 21 july, 2. SYN2CAT office to update list of activities, Gunstick by 21 july 3. Complete letter to VDL , Thursday 24 july , cynthia / marie-paul 4. Action for online campagne (Mastodon post ). Bernard August 17 5. Get a journalist/ start writing article for Wort, RTL,

   Ember

6. Get people to talk to other people about us, create / list of ppl / places who got contacted, online doc Gunstick / Ember , 27 july 7. Maintain list, online doc , regular meetings ! weekly , Wednesdays , Felix , with Cynthia 30 MINS MAX, Resume EMail,Matrix 8. Paolo will hopefully get a date to meet with lions during the week of 21 July 9. Send the letter Monday 28th 10. Update doc for historical/pictures / Marc, Gunstick, Cynthia August 10 11. create a small version for information Marc, Gunstick, Cynthia, August 10 12. Update presentation, CC, Make it included, July 27 13. Update Websites ... should be shown this , SHOW HUGE PICUTRE, August 17 14. Plan B: Find location for storing Containers ... End of August Ember 15. SFA , bully them into getting a budget for rent, Gunstick Friday 26th