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branch master updated: Remove guix-europe subdirectory.
|
From: |
Andreas Enge |
|
Subject: |
branch master updated: Remove guix-europe subdirectory. |
|
Date: |
Sun, 13 Nov 2022 10:29:44 -0500 |
This is an automated email from the git hooks/post-receive script.
andreas pushed a commit to branch master
in repository maintenance.
The following commit(s) were added to refs/heads/master by this push:
new 1083a21 Remove guix-europe subdirectory.
1083a21 is described below
commit 1083a2140faf5d41be3cd5771db2c86b145ee8c1
Author: Andreas Enge <andreas@enge.fr>
AuthorDate: Sun Nov 13 16:28:50 2022 +0100
Remove guix-europe subdirectory.
It now has a new home at https://framagit.org/guix-europe/guix-europe
* guix-europe: Remove subdirectory.
---
guix-europe/accounting/2016-07-07.pdf | Bin 37320 -> 0 bytes
guix-europe/accounting/2017-04-01.pdf | Bin 110928 -> 0 bytes
guix-europe/accounting/2017-04-09.pdf | Bin 68665 -> 0 bytes
guix-europe/accounting/2017-05-07.pdf | Bin 67251 -> 0 bytes
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guix-europe/accounting/2017-07-11.pdf | Bin 67458 -> 0 bytes
guix-europe/accounting/2017-08-21.pdf | Bin 67292 -> 0 bytes
guix-europe/accounting/2017-09-15.pdf | Bin 67549 -> 0 bytes
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guix-europe/accounting/2018-01-02.pdf | Bin 67253 -> 0 bytes
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guix-europe/accounting/2018-02-19.txt | 14 -
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guix-europe/accounting/2018-03-21.tex | 30 --
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guix-europe/accounting/2018-12-07.pdf | Bin 12575 -> 0 bytes
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guix-europe/accounting/2019-04-30.pdf | 107 ----
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guix-europe/accounting/2019-07-01.pdf | 107 ----
guix-europe/accounting/2019-07-30.pdf | 107 ----
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guix-europe/accounting/2019-10-30.pdf | Bin 35812 -> 0 bytes
guix-europe/accounting/2019-12-02.html | 125 -----
guix-europe/accounting/2019-12-02.pdf | Bin 18814 -> 0 bytes
guix-europe/accounting/2019-12-31.pdf | Bin 18804 -> 0 bytes
guix-europe/accounting/2020-01-30.pdf | Bin 18883 -> 0 bytes
guix-europe/accounting/2020-02-07.pdf | Bin 112912 -> 0 bytes
guix-europe/accounting/2020-03-02.pdf | Bin 19087 -> 0 bytes
guix-europe/accounting/2020-03-31.pdf | Bin 19083 -> 0 bytes
guix-europe/accounting/2020-04-20.pdf | Bin 31487 -> 0 bytes
guix-europe/accounting/2020-04-30.pdf | Bin 19051 -> 0 bytes
guix-europe/accounting/2020-06-01.pdf | Bin 19051 -> 0 bytes
guix-europe/accounting/2020-06-15.pdf | Bin 64524 -> 0 bytes
guix-europe/accounting/2020-06-30.pdf | Bin 19066 -> 0 bytes
guix-europe/accounting/2020-07-30.pdf | Bin 19065 -> 0 bytes
guix-europe/accounting/2020-08-31.pdf | Bin 19063 -> 0 bytes
guix-europe/accounting/2020-09-30.pdf | Bin 19067 -> 0 bytes
guix-europe/accounting/2020-10-31.pdf | Bin 19063 -> 0 bytes
guix-europe/accounting/2020-12-01-1.pdf | Bin 19063 -> 0 bytes
guix-europe/accounting/2020-12-01-2.pdf | Bin 19011 -> 0 bytes
guix-europe/accounting/2020-12-30.pdf | Bin 19064 -> 0 bytes
guix-europe/accounting/2021-02-01.pdf | Bin 19066 -> 0 bytes
guix-europe/accounting/2021-03-01.pdf | Bin 19063 -> 0 bytes
guix-europe/accounting/2021-03-03.pdf | Bin 18874508 -> 0 bytes
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guix-europe/accounting/2021-05-31.pdf | Bin 19064 -> 0 bytes
guix-europe/accounting/2021-06-30.pdf | Bin 19065 -> 0 bytes
guix-europe/accounting/2021-07-30.pdf | Bin 19064 -> 0 bytes
guix-europe/accounting/2021-08-31.pdf | Bin 19064 -> 0 bytes
guix-europe/accounting/2021-09-30.pdf | Bin 19064 -> 0 bytes
guix-europe/accounting/2021-11-01.pdf | Bin 19064 -> 0 bytes
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guix-europe/accounting/2021-12-10-1.pdf | Bin 3262052 -> 0 bytes
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guix-europe/accounting/2022-01-31-1.pdf | Bin 610546 -> 0 bytes
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guix-europe/accounting/2022-09-14-1.pdf | Bin 289693 -> 0 bytes
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guix-europe/accounting/2022-10-31.pdf | Bin 19063 -> 0 bytes
guix-europe/accounting/accounting.ledger | 792 ----------------------------
guix-europe/minutes/ga-20171219.txt | 39 --
guix-europe/minutes/ga-20200621-fr.txt | 56 --
guix-europe/minutes/ga-20200621.txt | 238 ---------
guix-europe/minutes/ga-20211106-fr.txt | 115 ----
guix-europe/minutes/ga-20211106.txt | 103 ----
guix-europe/minutes/ga-20220703.txt | 52 --
guix-europe/minutes/ga-20220717.txt | 34 --
guix-europe/minutes/sac-20160310.txt | 11 -
guix-europe/minutes/sac-20160417.txt | 11 -
guix-europe/minutes/sac-20160602.txt | 13 -
guix-europe/minutes/sac-20161111.txt | 15 -
guix-europe/minutes/sac-20170221.txt | 26 -
guix-europe/minutes/sac-20171116.txt | 21 -
guix-europe/minutes/sac-20171218.txt | 10 -
guix-europe/minutes/sac-20180308.txt | 10 -
guix-europe/minutes/sac-20190123.txt | 11 -
guix-europe/minutes/sac-20190128.txt | 22 -
guix-europe/minutes/sac-20190210.txt | 12 -
guix-europe/minutes/sac-20190603.txt | 13 -
guix-europe/minutes/sac-20190606.txt | 11 -
guix-europe/minutes/sac-20200125.txt | 12 -
guix-europe/minutes/sac-20200128.txt | 18 -
guix-europe/minutes/sac-20200425.txt | 12 -
guix-europe/minutes/sac-20200612.txt | 11 -
guix-europe/minutes/sac-20220623.txt | 21 -
guix-europe/minutes/sac-20220625.txt | 12 -
guix-europe/minutes/sac-20220918.txt | 13 -
guix-europe/statuts/creation.pdf | Bin 25910 -> 0 bytes
guix-europe/statuts/interieur-201602-en.pdf | Bin 20272 -> 0 bytes
guix-europe/statuts/interieur-201602-en.tex | 99 ----
guix-europe/statuts/interieur-201602-fr.pdf | Bin 13802 -> 0 bytes
guix-europe/statuts/interieur-201602-fr.tex | 94 ----
guix-europe/statuts/interieur-202207-fr.pdf | Bin 13695 -> 0 bytes
guix-europe/statuts/interieur-202207-fr.tex | 94 ----
guix-europe/statuts/membershipform.txt | 37 --
guix-europe/statuts/statuts-201602-en.pdf | Bin 28195 -> 0 bytes
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guix-europe/statuts/statuts-201602-fr.pdf | Bin 23396 -> 0 bytes
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guix-europe/statuts/statuts-202207-fr.pdf | Bin 24652 -> 0 bytes
guix-europe/statuts/statuts-202207-fr.tex | 258 ---------
131 files changed, 3732 deletions(-)
diff --git a/guix-europe/accounting/2016-07-07.pdf
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diff --git a/guix-europe/accounting/2018-02-19.txt
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+++ /dev/null
@@ -1,14 +0,0 @@
-Nous avons bien pris en compte votre commande :
-
-N° : O074340845
-Date : 13 déc. 2017
-Total HT= 84,63 EUR
-Montant TVA = 16,93 EUR
-Total TTC= 101,56 EUR
-
-Le ou les envois de votre commande sont :
-PZ210070647JF
-
-Enlèvement n°0127810451 le 13/12/2017 entre 13:45 et 14:00 chez Ludovic Courtes
-(33400) de 1 colis pour 15.5 kg.
-
diff --git a/guix-europe/accounting/2018-02-28.pdf
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diff --git a/guix-europe/accounting/2018-03-21.tex
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-\documentclass [12pt]{letter}
-
-\usepackage [a4paper]{geometry}
-
-\signature{Andreas Enge \\ {\small (treasurer)}}
-\address{Guix Europe \\
-c/o Andreas Enge \\
-43, rue Paul Louis Lande \\
-33000 Bordeaux \\
-France}
-
-\begin{document}
-\begin{letter}{PPCASE/GeneNetwork \\
-c/o Pjotr Prins \\
-Dijksweg 16 \\
-9975 VN Vierhuizen \\
-The Netherlands}
-
-\opening{\textbf {Invoice}}
-
-Dear Pjotr,
-
-as agreed upon, please pay 200€ to Guix Europe as PPCASE/GeneNetwork's
-participation to the organisation of the Guix Days 2018 in Brussels.
-
-\closing {With best regards,}
-
-\end{letter}
-\end{document}
-
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-2019-10-01 * Hosting Aquilenet September 2019
- Assets:Bank €-75
- Expenses:Hosting
-
-2019-10-30 * Hosting Aquilenet October 2019
- Assets:Bank €-75
- Expenses:Hosting
-
-2019-11-05 * Membership fee
- Assets:Bank €10
- Income:Membership:2020
-
-2019-11-05 * Membership fee
- Assets:Bank €10
- Income:Membership:2019
-2019-11-05 * Membership fee
- Assets:Bank €10
- Income:Donations
-
-2019-11-06 * Membership fee
- Assets:Bank €10
- Income:Membership:2019
-
-2019-11-14 * Guix stickers
- Assets:Bank €-60
- Expenses:Promotional material
-
-2019-11-25 * Domain guix.info
- Assets:Bank €-33.32
- Expenses:Domains
-
-2019-11-29 * Reimbursement by FSF for hosting fees from December 2018 to
October 2019
- Assets:Bank €825
- Income:Hosting
-2019-11-29 * Reimbursement by FSF for three Overdrive build servers
- Assets:Bank €1736.92
- Income:Purchases
-2019-11-29 * Reimbursement by FSF for Guix Days 2019
- Assets:Bank €502.50
- Income:Guix Day
-
-2019-12-02 * Three Overdrive build servers
- Assets:Bank €-1736.92
- Expenses:Purchases
-
-2019-12-02 * Hosting Aquilenet November 2019
- Assets:Bank €-75
- Expenses:Hosting
-2019-12-02 * Membership fee Aquilenet
- Assets:Bank €-20
- Expenses:Membership
-
-2019-12-31 * Hosting Aquilenet December 2019
- Assets:Bank €-75
- Expenses:Hosting
-
-2019-12-31 * Interests Livret A 2019
- Assets:Bank €0.87
- Income:Interests
-
-2020-01-30 * Hosting Aquilenet January 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-02-07 * Rent at ICAB Brussels
- Assets:Bank €-2442
- Expenses:Guix Day
-
-2020-02-10 * Lunch collection
- Assets:Bank €720
- Income:Guix Day
-
-2020-02-24 * Membership fee
- Assets:Bank €10
- Income:Membership:2020
-
-2020-03-02 * Hosting Aquilenet February 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-03-31 * Hosting Aquilenet March 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-04-06 * Membership fee
- Assets:Bank €10
- Income:Membership:2020
-
-2020-04-20 * Domain guixsd.org
- Assets:Bank €-18.79
- Expenses:Domains
-
-2020-04-20 * Membership fee
- Assets:Bank €40
- Income:Membership:2020
-
-2020-04-21 * Membership fee
- Assets:Bank €10
- Income:Membership:2020
-
-2020-04-23 * Membership fee
- Assets:Bank €10
- Income:Membership:2020
-
-2020-04-30 * Hosting Aquilenet April 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-06-01 * Hosting Aquilenet May 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-06-09 * Membership fee
- Assets:Bank €10
- Income:Membership:2020
-
-2020-06-15 * Domain guix.info
- Assets:Bank €-89.75
- Expenses:Domains
-
-2020-06-15 * Membership fee
- Assets:Bank €30
- Income:Membership:2020
-
-2020-06-30 * Hosting Aquilenet June 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-07-30 * Hosting Aquilenet July 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-08-31 * Hosting Aquilenet August 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-09-30 * Hosting Aquilenet September 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-10-31 * Hosting Aquilenet October 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-12-01 * Hosting Aquilenet November 2020
- Assets:Bank €-75
- Expenses:Hosting
-2020-12-01 * Membership fee Aquilenet
- Assets:Bank €-20
- Expenses:Membership
-
-2020-12-30 * Hosting Aquilenet December 2020
- Assets:Bank €-75
- Expenses:Hosting
-
-2020-12-31 * Interests Livret A 2020
- Assets:Bank €1.81
- Income:Interests
-
-2021-02-01 * Hosting Aquilenet January 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-02-22 * Membership fee
- Assets:Bank €20
- Income:Membership:2021
-
-2021-03-01 * Hosting Aquilenet February 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-03-03 * Hosting Hetzner December 2019 to January 2021
- Assets:Bank €-414.23
- Expenses:Hosting
-
-2021-03-12 * Reimbursement by FSF for hosting fees from November 2019 to
January 2021
- Assets:Bank €1125
- Income:Hosting
-2021-03-12 * Reimbursement by FSF for hosting Hetzner from December 2019 to
January 2021
- Assets:Bank €414.23
- Income:Hosting
-2021-03-12 * Reimbursement by FSF for Guix Days 2020
- Assets:Bank €1522
- Income:Guix Day
-
-2021-03-18 * Membership fee
- Assets:Bank €10
- Income:Membership:2021
-
-2021-03-22 * Membership fee
- Assets:Bank €20
- Income:Membership:2021
-
-2021-03-29 * Membership fee
- Assets:Bank €10
- Income:Membership:2021
-
-2021-03-30 * Hosting Aquilenet March 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-03-31 * Membership fee
- Assets:Bank €10
- Income:Membership:2021
-2021-03-31 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2021-04-06 * Membership fee
- Assets:Bank €20
- Income:Membership:2021
-
-2021-04-21 * Membership fee
- Assets:Bank €10
- Income:Membership:2021
-
-2021-04-30 * Hosting Aquilenet April 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-05-12 * Membership fee
- Assets:Bank €10
- Income:Membership:2021
-
-2021-05-31 * Hosting Aquilenet May 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-06-30 * Hosting Aquilenet June 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-07-30 * Hosting Aquilenet July 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-08-31 * Hosting Aquilenet August 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-09-30 * Hosting Aquilenet September 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-11-01 * Hosting Aquilenet October 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-11-26 * Membership fee
- Assets:Bank €10
- Income:Membership:2020
-2021-11-26 * Membership fee
- Assets:Bank €10
- Income:Membership:2021
-2021-11-26 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2021-11-30 * Hosting Aquilenet November 2021
- Assets:Bank €-75
- Expenses:Hosting
-2021-11-30 * Membership fee Aquilenet
- Assets:Bank €-20
- Expenses:Membership
-
-2021-12-07 * Reimbursement by FSF for hosting fees from February 2021 to
October 2021
- Assets:Bank €675
- Income:Hosting
-2021-12-07 * Reimbursement by FSF for Honeycomb machines bought by Ricardo
Wurmus
- Assets:Bank €3592.37
- Income:Purchases
-
-2021-12-10 * Honeycomb machines bought by Ricardo Wurmus
- Assets:Bank €-3592.37
- Expenses:Purchases
-
-2021-12-10 * Honeycomb SSD bought by Ricardo Wurmus
- Assets:Bank €-173.85
- Expenses:Purchases
-
-2021-12-30 * Hosting Aquilenet December 2021
- Assets:Bank €-75
- Expenses:Hosting
-
-2021-12-31 * Interests Livret A 2021
- Assets:Bank €4.39
- Income:Interests
-
-2022-01-28 * Reimbursement by FSF for hosting fees from November 2021 to
December 2021
- Assets:Bank €150
- Income:Hosting
-2022-01-28 * Reimbursement by FSF for 6 SSDs for berlin bought by Ricardo
Wurmus
- Assets:Bank €3909.77
- Income:Purchases
-2022-01-28 * Reimbursement by FSF for honeycomb SSD bought by Ricardo Wurmus
- Assets:Bank €173.85
- Income:Purchases
-
-2022-01-31 * 6 SSDs for berlin bought by Ricardo Wurmus
- Assets:Bank €-3909.77
- Expenses:Purchases
-
-2022-01-31 * Hosting Aquilenet January 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-02-22 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-03-01 * Hosting Aquilenet February 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-03-30 * Hosting Aquilenet March 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-04-06 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-04-21 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-05-02 * Hosting Aquilenet April 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-05-05 * Membership fee
- Assets:Bank €30
- Income:Membership:2020 -€10
- Income:Membership:2021 -€10
- Income:Membership:2022 -€10
-
-2022-05-16 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-05-31 * Hosting Aquilenet May 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-06-13 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-06-22 * Membership fee
- Assets:Bank €20
- Income:Membership:2021 -€10
- Income:Membership:2022 -€10
-
-2022-06-23 * Membership fee
- Assets:Bank €30
- Income:Membership:2020 -€10
- Income:Membership:2021 -€10
- Income:Membership:2022 -€10
-
-2022-06-29 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-06-30 * Hosting Aquilenet June 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-07-03 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-07-05 * Membership fee
- Assets:Bank €20
- Income:Membership:2021 -€10
- Income:Membership:2022 -€10
-
-2022-08-01 * Hosting Aquilenet July 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-08-30 * Hosting Aquilenet August 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-09-13 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-09-14 * Lunches 10 years Guix
- Assets:Bank €-5246.12
- Expenses:Conferences
-
-2022-09-14 * Coffee breaks 10 years Guix
- Assets:Bank €-770
- Expenses:Conferences
-
-2022-09-14 * Fees instantaneous wire transfers
- Assets:Bank €-4
- Expenses:Banking
-
-2022-09-23 * Donation
- Assets:Bank €50
- Income:Donations
-
-2022-09-26 * Kakemono 10 years Guix
- Assets:Bank €-170.40
- Expenses:Conferences €170.40
- Assets:Stock:Kakemono pc 2
- Equity
-
-2022-09-26 * Membership fees from 10 years Guix
- Assets:Bank €50
- Income:Membership:2022 €-40
- Income:Membership:2023 €-10
-
-2022-09-29 * Chocolate 10 years Guix
- Assets:Bank €-74.95
- Expenses:Conferences
-
-2022-09-30 * Hosting Aquilenet September 2022
- Assets:Bank €-75
- Expenses:Hosting
-
-2022-10-11 * Donation Montpellier
- Assets:Bank €1000
- Income:Donations
-
-2022-10-14 * Membership fee
- Assets:Bank €10
- Income:Membership:2022
-
-2022-10-24 * Restaurant 10 years Guix
- Assets:Bank €-89.04
- Expenses:Conferences
-
-2022-10-28 * Donation Grenoble
- Assets:Bank €1000
- Income:Donations
-
-2022-10-31 * Hosting Aquilenet October 2022
- Assets:Bank €-75
- Expenses:Hosting
-
diff --git a/guix-europe/minutes/ga-20171219.txt
b/guix-europe/minutes/ga-20171219.txt
deleted file mode 100644
index 2a89f03..0000000
--- a/guix-europe/minutes/ga-20171219.txt
+++ /dev/null
@@ -1,39 +0,0 @@
-Minutes of the ordinary General Assembly of 2017-12-19
-
-Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin, Cyril Roelandt;
-by electronic vote: Jan Nieuwenhuizen, Pjotr Prins, Manolis Ragkousis,
-Ricardo Wurmus
-
-
-1) Activity report by the Presidency
-
- A report has been sent by e-mail by Andreas before the meeting.
-
-
-2) Activity report by the Treasury
-
- A report has been sent by e-mail by Andreas before the meeting.
- Up to date accounts are available in the public git repository
- git://git.savannah.gnu.org/guix/maintenance.git
- in the file
- guix-europe/accounting/accounting.ledger ;
- bills and receipts for expenses are available in the same directory.
-
-
-3) Elections of the Presidency and Treasury
-
- The General Assembly unanimously elects Manolis for Presidency and
- Andreas for Treasury.
-
-4) Election of the Solidary Administrative Council
-
- As additional members of the Solidary Administrative Council besides
- Manolis and Andreas, the General Assembly unanimously elects Christopher
- Baines, Ludovic and Ricardo.
-
-5) Support for the Guix day preceding FOSDEM
-
- The General Assembly unanimously approves the proposal to support the
- Guix day in Brussels preceding FOSDEM 2018 with at most 500€ for renting
- the meeting room and a projector and for refreshments.
-
diff --git a/guix-europe/minutes/ga-20200621-fr.txt
b/guix-europe/minutes/ga-20200621-fr.txt
deleted file mode 100644
index 72f1e81..0000000
--- a/guix-europe/minutes/ga-20200621-fr.txt
+++ /dev/null
@@ -1,56 +0,0 @@
-Compte rendu de l' Assemblée Générale Ordinaire du 2020-06-21
-
-Présents:
-Andreas Enge (Trésorerie), Christopher Baines, Efraim Flashner,
-Julien Lepiller, Jonathan Brielmaier, Ludovic Courtès, Manolis Ragkousis
-(Présidence), Oliver Propst, Pjotr Prins, Ricardo Wurmus, Simon Tournier;
-11 sur 19 adhérents, le quorum de 2/3 des adhérents pour modifier les
-statuts n'est pas atteint
-
-
-1) Rapport d'activité par la Présidence
-
- Manolis présente les activités depuis la dernière Assemblée Générale
- en décembre 2017.
-
-
-2) Rapport financier par la Trésorerie
-
- Un rapport avec l'état des finances a été envoyé par Andreas par
- courrier électronique avant l'assemblée; il n'y a pas de questions
- supplémentaires. L'association dispose de 2824€84 pour financer
- ses activités.
-
-
-3) Élection de la Présidence et de la Trésorerie
-
- Manolis est réélu à la Présidence, Andreas à la Trésorerie; Christopher
- est élu comme adjoint à la Trésorerie. Les votes sont unanimes.
-
-
-4) Élection du Collège d'Administration Solidaire (CAS)
-
- Tous les membres actuels du CAS sont présents, et tous les adhérents
- présents ont envie de rejoindre le CAS. Ils sont élus à l'unanimité.
-
-
-5) Vote sur les changements aux Statuts et au Règlement intérieur proposés
- par Simon Tournier
-
- Les modifications ne concernent que des erreurs typographiques, néanmoins
- le quorum des 2/3 des adhérents n'étant pas atteint, un vote ne peut avoir
- lieu.
-
-
-6) Activités futures
-
- L'assemblée discute des activités pour 2020 et 2021, notamment la tenue
- des Guix Days autour du FOSDEM à Bruxelles 2021, ainsi que des événements
- en ligne fin 2020.
-
- Du soutien financier notamment pour des étudiants GSoC et Outreachy
- pour participer à nos événements est également discuté.
-
- En fin de compte, nous débattons sur l'utilité d'une nouvelle initiative
- de levée de fonds.
-
diff --git a/guix-europe/minutes/ga-20200621.txt
b/guix-europe/minutes/ga-20200621.txt
deleted file mode 100644
index f7e3d8b..0000000
--- a/guix-europe/minutes/ga-20200621.txt
+++ /dev/null
@@ -1,238 +0,0 @@
-Minutes of the ordinary General Assembly of 2020-06-21
-
-Present during the online meeting on bigbluebutton:
-Andreas Enge, Christopher Baines, Efraim Flashner, Julien Lepiller,
-Jonathan Brielmaier, Ludovic Courtès, Manolis Ragkousis,
-Oliver Propst (only in the beginning), Pjotr Prins, Ricardo Wurmus,
-Simon Tournier;
-11 out of 19 registered members, the quorum of 2/3 is not reached
-
-
-1) Activity report by the Presidency
-
- Manolis presents the following activities of Guix since the last
- General Assembly in December 2017.
-
- 2018
- * In November-December of 2017 we started organising the Guix days,
- in response to not getting a Guile devroom at FOSDEM.
- * In February 2018 we successfully held a one day GNU Guix/Guile day
- event, where we had presentations, discussions and lots of hacking.
- We had 32+ participants.
- * In September we decided to do a Minimalistic Languages Devroom at
- FOSDEM 2019, including any language that fits the term "minimalistic".
- Our application was successful, and we got a whole day devroom.
- * From September to November we reached out to people from different
- projects and invited them to give a talk in the devroom.
- * In December we started organising Guix Days for 2019-01-31 to 02-01.
- This time we booked the whole ICAB as there was a lot of interest last
- year.
- * In December we finalised the FOSDEM talk programme.
-
- 2019
- * We held Guix Days in ICAB, Brussels. Participants 35+, great success.
- * We held the Minimalistic Languages Devroom at FOSDEM with great success.
- * In September we were again accepted as a full day room, but were
- merged with Experimental and Emerging languages. The Minimalistic,
- Experimental and Emerging Languages devroom was born. This is how we
- intend to continue next year as well.
- * Again, from September to November we reached out to people from
- different projects and invited them to give a talk in the devroom.
- * In December we started organizing Guix Days from 2020-01-30 to 31.
- * In December we finalised the FOSDEM talk program
-
- 2020
- * We held Guix Days in ICAB, Brussels. Participants 36+, even greater
- success than the previous year.
- * We held the Minimalistic, Experimental and Emerging Languages devroom
- with even greater success.
-
-
-2) Financial report by the Treasury
-
- Andreas has sent out the following report by e-mail before the assembly;
- there are no further questions.
-
- As a general remark, our finances cannot be considered separately from
- those held for the Guix project at the FSF, following our fundraiser
- quite some time ago. In many cases, we just advance money that in the
- end will be reimbursed by the FSF. Our own funds come from a big initial
- donation of 5000€ by Igalia, specific donations for holding the Guix Days
- (see below) and membership fees. Our accounts are publicly available in
- the "maintenance" git repo at
-
https://git.savannah.gnu.org/cgit/guix/maintenance.git/tree/guix-europe/accounting
;
- in particular the ledger file is
-
https://git.savannah.gnu.org/cgit/guix/maintenance.git/tree/guix-europe/accounting/accounting.ledger
-
- Let us jump in, with the output of
- $ guix environment --ad-hoc ledger -- ledger -f accounting.ledger balance
-
- €708.84 Assets
- €702.84 Bank
- €6.00 Stock
- €1.00 Bayfront
- €2.00 Overdrive 1000
- €3.00 Redhill
- €-6.00 Equity
- €12771.85 Expenses
- €15.00 Banking
- €190.88 Domains
- €4987.70 Guix Day
- €3275.00 Hosting
- €44.00 Legal
- €80.00 Membership
- €60.00 Promotional material
- €4119.27 Purchases
- €-13474.69 Income
- €-5690.00 Donations
- €-2726.00 Guix Day
- €-2675.00 Hosting
- €-0.87 Interests
- €-590.00 Membership
- €-80.00 2016
- €-110.00 2017
- €-120.00 2018
- €-170.00 2019
- €-110.00 2020
- €-1792.82 Purchases
- ----------
- 0
-
- In the last few lines, you see a breakdown of our membership fees, that
- have been growing with a slow, but steady increase of members. On the
- other hand, membership at Aquilenet, where the bayfront machine is
- hosted, costs us 20€ per year.
-
- Hosting bayfront is 75€ a month, corresponding to the cost incurred by
- the non-profit Aquilenet association; it is entirely reimbursed by the
- FSF (currently up to and including October 2019).
-
- Expenses for "domains" correspond to the domains guixsd.org (that will
- run out next year) and guix.info (just renewed for five years).
-
- "Banking" are fees due to a shared-cost wire transfer by the FSF, whereas
- our bank account at Banque Populaire Centre Atlantique is free of charge.
-
- "Promotional material" are Guix stickers.
-
- "Purchases" correspond to expenses for bayfront and redhill from 2016 to
- 2018 (taken from our funds), as well as three Overdrive buld servers
- (reimbursed by the FSF, which is why they also appear as "income").
-
- Maybe the most interesting entries correspond to the Guix Days, that we
- have held since 2018 prior to FOSDEM in Brussels. Expenses are the rent
- at ICAB, including the provided lunch and coffee breaks. Income are lunch
- collection (we ask for a voluntary cost-covering participation) and
- donations: In 2018, the meetings were jump-started by 200€ by Pjotr's
- company GeneNetwork; in 2019, GeneNetwork and Janneke's company Joy of
- Source both helped us with 200€ for expanding the meeting to two days.
- Many thanks again! Here is a more detailed breakdown:
-
- Expenses 2018
- Rent 749.70
- Lunch -210
- Donations -200
- The remaining 339.70 were borne by Guix Europe.
-
- Expenses 2019
- Rent 1796 (for two days instead of one, and two rooms)
- Lunch -693.50
- Donations -400.00
- Of the remaining 702.50, 502.50 were taken out of our funds at the FSF
- and 200 were paid by Guix Europe.
-
- Expenses 2020
- Rent 2442 (we were more people, so catering was more expensive,
- and we also took more generous coffee breaks)
- Lunch -720
- For the remaining 1722€, again 200€ will be paid by Guix Europe, and
- 1522€ will be taken out of the funds at the FSF.
-
- In 2019, we had an exceptional donation of 680€ by Fund the Code,
- following a presentation of Guix by Mathieu and Clément.
-
-
- Our current (at the end of June) balance is of 702.84€ in our bank
- account. As explained above, we will ask for a reimbursement of 1522€
- for the Guix Days 2020, and of 600€ (8*75€) for bayfront hosting from
- November 2019 to June 2020.
-
- So altogether, the association owns 2824.84€, which can be used as a
- buffer or liquidity reserve for expenses that will be reimbursed by the
- Guix funds at the FSF, or for additional projects.
-
-
-3) Election of the new Presidency and Treasury
-
- Manolis represents himself for Presidency. Andreas represents himself
- for Treasury, but points out that he would like to pass on this
- responsability in the long run. During the discussion it is suggested
- to create the role of Treasury aide, who could become Treasury in the
- future; Chris volunteers for this role.
-
- All three are elected unanimously.
-
-
-4) Election of the Solidary Administrative Council (SAC)
-
- All current members of the SAC are present, and all present are
- interested in joining the SAC. They are elected unanimously. So
- the current SAC is formed by:
- Andreas Enge, Christopher Baines, Efraim Flashner, Julien Lepiller,
- Jonathan Brielmaier, Ludovic Courtès, Manolis Ragkousis,
- Oliver Propst, Pjotr Prins, Ricardo Wurmus, Simon Tournier.
-
-
-5) Vote on the changes to the Statutes and Interior Reglementary as
- suggested by Simon Tournier
-
- The changes concern only typos, but we must still follow our statutes,
- which require the presence of 2/3 of the members, which is not reached.
- So this topic cannot be voted on; we decide instead to call an
- Extraordinary General Assembly and to allow a vote by email at this
- occasion.
-
-
-6) Future activities
-
- We discuss whether to add a third day to the Guix Days, given their
- huge success. But counting FOSDEM, altogether it is alrady a four-day
- event. Some participants already come for only one of the two days.
- So the consensus is to keep the Guix Days duration in 2021.
-
- The question is whether ICAB will be big enough given our gradual
- increase in the number of participants. For 2021, there is consensus
- that we should book ICAB again, and reevaluate the situation if and
- when the need arises.
-
- In addition to the Guix Days, we consider holding a purely virtual event
- towards the end of the year; during the discussion, September or the time
- around Christmas are mentioned, without clear consensus. Manolis, Pjotr
- and Jonathan volunteer to work on the organisation.
-
- In case FOSDEM is cancelled due to ongoing Covid problems, we would also
- like to hold the Guix Days as an online event. When booking ICAB, we
- need to watch out for a suitable cancellation policy.
-
-
-7) Travel grants
-
- It is suggested to provide travelling support for one or two students
- who work on Guix to attend the Guix Days; it would not need to cover
- all of the costs. While it appears that GSoC and Outreachy Students have
- a travel grant as part of their internship, this might be interesting
- to support otherwise non-funded persons and in particular members of
- underrepresented groups. There appears to be consensus about the
- usefulness of such an effort, but given the Guix Europe funds, this
- would have to be paid out of the funds held at the FSF, and thus
- requires discussion with the Guix spending committee.
-
-
-8) Fundraising
-
- The previous topic leads to the question whether we should start another
- fundraiser. Given our funds at the FSF, this will probably not be needed
- before another year. Then we should determine a concrete goal that should
- be reached to motivate donations, and start a joint fundraiser with the
- FSF and Guix Europe.
-
diff --git a/guix-europe/minutes/ga-20211106-fr.txt
b/guix-europe/minutes/ga-20211106-fr.txt
deleted file mode 100644
index a774a9e..0000000
--- a/guix-europe/minutes/ga-20211106-fr.txt
+++ /dev/null
@@ -1,115 +0,0 @@
-Compte-rendu de l'assemblé générale ordinaire du 6 novembre 2021
-
-Présents à la réunion en ligne sur BigBlueButton:
-Andreas Enge, Efraim Flashner, Julien Lepiller, Manolis Ragkousis,
-Oliver Propst, Pjotr Prins, Simon Tournier.
-Cela représente 7 membres sur 19, le quorum des 2/3 n'est pas atteint.
-
-
-1) Rapport moral du président
-
- Manolis présente les activités suivantes de Guix Europe qui ont eu
- lieu depuis la dernière assemblé générale en juin 2020.
-
- * Les mini journées Guix « Guix Days » à la fin de l'année 2020
- * La tenue d'une devroom au FOSDEM en ligne ; nous avons eu des
- intervenants qui ne participent d'habitude pas, et environ 60
- participants
- * Version en ligne des journées Guix juste après le FOSDEM, environ
- 70 participants
-
-
-2) Rapport financier du trésorier
-
- Andreas commente les comptes visibles dans le livre de compte public
- sur
-
https://git.savannah.gnu.org/cgit/guix/maintenance.git/tree/guix-europe/accounting/accounting.ledger
- La plupart de l'argent disponible pour les activités liées à Guix
- est tenu par la FSF ; les seules transactions financières de Guix
- Europe depuis la dernière assemblée générale ont été l'avance des
- fonds pour l'hébergement de serveurs, qui sont remboursés environ
- une ou deux fois par an par la FSF ; l'encaissement des
- cotisations ; le paiement de notre cotisation à Aquilenet et le
- paiement pour cinq ans du domaine guix.info. Le solde de nos comptes
- s'élève à près de 3000 €.
-
-
-3) Élections du nouveau président et trésorier
-
- Manolis souhaite laisser sa place après presque quatre ans de
- présidence ; nous exprimons notre gratitude pour tout son travail
- pour la promotion de Guix et Guix Europe et le prenons au mot
- pour la co-organisation de futurs événements. Les personnes
- suivantes se présentent pour l'élection :
- - Président: Simon Tournier
- - Vice-président: Oliver Propst
- - Trésorier: Andreas Enge
- - Vice-trésorier: Julien Lepiller
- Les quatre candidats sur ces postes sont élus à l'unanimité.
-
-
-4) Élection du Collège d'Administration Solidaire (CAS)
- En tant que membres du Collège d'Administration Solidaire,
- l'assemblé générale élit à l'unanimité les quatre personnes déjà
- mentionnées au point 3) ainsi que les trois autres membres présents,
- Efraim Flashner, Manolis Ragkousis et Pjotr Prins.
-
- Le Collège peut accueillir plus de membres ; nous décidons de
- solliciter plus de candidatures qui seront examinées lors de notre
- prochain assemblée générale.
-
-5) Bourse de déplacement
-
- Nous pourrions proposer des bourses de déplacement quand les
- rencontres en présentiels recommenceront. Une petite quantité
- d'argent pourrait venir de Guix Europe, et une plus grosse partie
- pourrait venir des fonds tenus par la FSF si le commité financier
- l'accepte.
-
-6) Collecte de fonds
-
- Simon suggère de chercher à faire en sorte que Guix Europe devienne
- une association d'intérêt général pour pouvoir bénéficier de
- déductions d'impôts en France, ce qui pourrait attirer des dons. En
- fonction de la législation locale, les déductions d'impôts pourraient
- être possibles dans d'autres pays européens, en particulier pour les
- entreprises.
-
-
-7) Possibilité de futures rencontres Guix physiques ou numériques
-
- * Le FOSDEM 2022 se tiendra en ligne les 5 et 6 février 2022.
- Julien, Manolis et Pjotr sont volontaires pour organiser la
- devroom de Guix ; la date limite de candidature est le 15
- novembre.
- * Les « Guix Days » après le FOSDEM. Nous pourrions organiser une
- rencontre physique éventuellement pendant le printemps, en
- supposant que la situation se calme d'ici là par rapport au Covid.
-
-8) Activités futures
-
- * Nous avons besoin d'une page web, par exemple sur
- association.guix.info. Oliver et Simon sont volontaires pour
- travailler sur ce point.
- * Nous pourrions avoir besoin d'un logo, mais avons besoin d'aide
- pour cela.
- * Oliver suggère d'écrire un billet pour promouvoir l'adhésion à
- Guix Europe.
- * Oliver suggère d'écrire un bille pour promouvoir Guix en dehors de
- sa communauté actuelle.
- * Les histoires de déploiements réussis pourraient aussi trouver leur
- place sur le blog, et sont d'habitude très peu couvertes par le
- blog de Guix.
- * Il est nécessaire d'administrer et d'héberger du matériel. Les
- membres peuvent se porter volontaire pour cela.
- * Nous parlons de plusieurs idées pour changer de nom, pour le
- rendre moins centré sur l'Europe, même si l'association continuera
- d'être enregistrée en France. Les suggestions sont : Guix Together
- (c'est déjà le nom d'un événement à Miami, nous devrons leur
- demander la permission ; Simon se charge de leur envoyer un
- courriel). Mais « Guix Europe » a aussi ses soutiens. Nous
- devrions en discuter sur la liste de diffusion.
- * Nous devrions vérifier si nous pouvons ouvrir un compte bancaire
- chez Wise et accepter les cotisation en d'autres devises que
- l'euro.
-
diff --git a/guix-europe/minutes/ga-20211106.txt
b/guix-europe/minutes/ga-20211106.txt
deleted file mode 100644
index fecaca7..0000000
--- a/guix-europe/minutes/ga-20211106.txt
+++ /dev/null
@@ -1,103 +0,0 @@
-Minutes of the ordinary General Assembly of 2021-11-06
-
-Present during the online meeting on BigBlueButton:
-Andreas Enge, Efraim Flashner, Julien Lepiller, Manolis Ragkousis,
-Oliver Propst, Pjotr Prins, Simon Tournier;
-7 out of 19 members, the quorum of 2/3 for the Extraordinary Assembly
-is not reached
-
-
-1) Activity report by the Presidency
-
- Manolis presents the following activites of Guix Europe since the
- last General Assembly in June 2020.
-
- * Mini online Guix Days at the end of 2020
- * Online FOSDEM dev room; speakers who would not normally attend,
- about 60 attendees
- * Online version of Guix Days right after FOSDEM, about 70 attendees
-
-
-2) Financial report by the Treasury
-
- Andreas comments the numbers available in the public ledger at
-
https://git.savannah.gnu.org/cgit/guix/maintenance.git/tree/guix-europe/accounting/accounting.ledger
- Most of the money available for Guix activities is held at the FSF;
- the only financial transactions by Guix Europe since the last General
- Assembly were advancing money for hosting, which is reimbursed about
- once or twice a year by the FSF; receiving membership fees; paying our
- membership at Aquilenet; and paying for five years of registering the
- domain guix.info.
- The current balance of our accounts is close to 3000€.
-
-
-3) Election of the new Presidency and Treasury
-
- Manolis wishes to step down after almost four years of Presidency; we
- express our gratitude for all his work to promote Guix and Guix Europe,
- and will take him by his word to co-organise future events.
- The following persons stand for election:
- - Presidency: Simon Tournier
- - Co-presidency: Oliver Propst
- - Treasury: Andreas Enge
- - Co-treasury: Julien Lepiller
- All four are elected unanimously.
-
-
-4) Election of the Solidary Administrative Council (SAC)
-
- As members of the Solidary Administrative Council, the General Assembly
- unanimously elects the four persons already mentioned at 3) as well as
- the other three members present, Efraim Flashner, Manolis Ragkousis and
- Pjotr Prins.
-
- More members can be part of the SAC; we decide to sollicit applications
- to be voted upon at our next Extraordinary General Assembly.
-
-
-5) Travel grants
-
- We could propose travel grants once physical meetings start again. A
- limited amount of money could come from Guix Europe itself, and more
- money could come from the funds held at the FSF assuming that the
- Guix spending committee agrees.
-
-6) Fundraising
-
- Simon suggests to look into making Guix Europe a tax deductible entity
- in France ("association d'intérêt général"), which could help attract
- donations. Depending on local legislation, tax deductions may also be
- possible for donations made from other European countries, and in
- particular also by businesses.
-
-
-7) Possiblity of a future digital or physical Guix meetup
-
- * FOSDEM 2022 will be online on February 5 and 6, 2022. Julien, Manolis
- and Pjotr volunteer to organise the Guix devroom; the application
- deadline is November 15.
- * Guix Days after FOSDEM. We could organise a physical meeting
- potentially in spring, hoping that the Covid situation will be
- mastered by then.
-
-8) Future activities
-
- * We need a web page, for instance on association.guix.info. Oliver and
- Simon volunteer to work on this.
- * We could have a logo, but need to ask for assistance.
- * Oliver suggests to write a post to promote Guix Europe membership.
- * Oliver suggests to write a blog post for marketing Guix outside its
- current core community.
- * Success stories on deployments could fit blog posts as well, and these
- are hardly covered by the normal Guix blog.
- * There is need for hosting and administrating hardware, members can
- volunteer for this.
- * We discuss ideas about changing our name, to make it less centred on
- Europe, while the association will continue to be registered in France.
- Suggestions are: Guix Together (that is already the name of a
- gathering in Miami, we should ask their permission; Simon volunteers
- to drop them an email). But keeping Guix Europe also has its fans.
- We should start a discussion on the mailing list.
- * We should check whether we can open a bank account on Wise to accept
- membership fees in other currencies than euros.
-
diff --git a/guix-europe/minutes/ga-20220703.txt
b/guix-europe/minutes/ga-20220703.txt
deleted file mode 100644
index 9289af5..0000000
--- a/guix-europe/minutes/ga-20220703.txt
+++ /dev/null
@@ -1,52 +0,0 @@
-Minutes of the General Assembly of 2022-07-03
-
-Present during the online meeting on BigBlueButton:
-Andreas Enge, Efraim Flashner, Christopher Baines, Oliver Propst,
-Simon Tournier, Julien Lepiller, Jonathan Brielmaier
-By email:
-Ricardo Wurmus
-8 out of 17 members, the quorum of 2/3 for an Extraordinary Assembly
-is not reached.
-The meeting continues as an Ordinary General Assembly.
-
-
-1) Extension of the Solidary Administrative Council
-
-Ricardo Wurmus, Jonathan and Christopher are candidates and are elected
-unanimously.
-
-
-2) Residence of the association
-
-It is decided unanimously with one abstention to move the association's
-residence to Simon's home address in Paris.
-
-
-3) Miscellaneous
-
- * 10 year meeting in Paris
- We should use it for recruiting new members. Simon volunteers to ask
- for a slot of 10 minutes on Saturday to present the association.
- * Website - technique
- Andreas has made a proof of concept site powered by Haunt. It should
- be moved to guix.info or a subdomain such as europe.guix.info,
- foundation.guix.info or association.guix.info.
- Simon suggests to move the website to an easily accessible git hosting
- platform; continuous integration could then launch "haunt build" and
- push the result to our server. Julien suggests framagit.org and creates
- the group https://framagit.org/guix-europe . Christopher points out
- that this could eventually hold most of the data of the guix-europe
- subdirectory of the maintenance repo on savannah.
- * Website - content
- Simon suggests to have monthly community news to make the site more
- dynamic and make people come back. Julien suggests to invite people
- to write something about Guix, as on the 10 year blog entry; it could
- be only ten lines of testimony. Simon proposes quick interviews, or
- people describing their workflow. Oliver volunteers to start the
- effort; we should collectively edit a file in framagit and polish and
- publish it at the end of the month.
- * Tax deduction
- Simon will enquire about the possibility of becoming a tax deductible
- entity/charity/association in the public interest and report back at
- the next meeting.
-
diff --git a/guix-europe/minutes/ga-20220717.txt
b/guix-europe/minutes/ga-20220717.txt
deleted file mode 100644
index 150de79..0000000
--- a/guix-europe/minutes/ga-20220717.txt
+++ /dev/null
@@ -1,34 +0,0 @@
-Minutes of the General Assembly of 2022-07-17
-
-Present during the online meeting on BigBlueButton:
-Andreas Enge, Manolis Ragkousis, Efraim Flashner, Jonathan Brielmaier, Julien
Lepiller, Ludovic Courtès
-
-By email:
-Ricardo Wurmus, Simon Tournier
-
-
-The assembly starts as an Extraordinary General Assembly.
-
-1. Changes in the statutes
-
-The Extraordinary General Assembly decides unianimously to apply the
-typographical changes suggested by Simon.
-
-
-The assembly continues as an Ordinary General Assembly.
-
-2. Website on foundation.guix.info
-
-Creation of the website should be automated, either by using a Guix service
-or the Gitlab CI. Then it should be moved to bayfront. SAC members should
-be added. Guix Days wikis should also be copied. It would be nice to
-integrate the ledger balance into the website as well.
-
-Artwork/pictures to replace the fish: Look in the artwork-guix repository,
-in particular the release announcement pictures "Flight of the Guix",
-"Guix Pilot".
-Ask Luis Felipe whether they can create a logo or even a mascot.
-
-We should send an announcement to the guix-devel mailing list once the
-migration is finished.
-
diff --git a/guix-europe/minutes/sac-20160310.txt
b/guix-europe/minutes/sac-20160310.txt
deleted file mode 100644
index 736d282..0000000
--- a/guix-europe/minutes/sac-20160310.txt
+++ /dev/null
@@ -1,11 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2016-03-10
-
-
-Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin, Cyril Roelandt
-
-
-1) Membership requests
-
-The membership requests by Jan Nieuwenhuizen and Pjotr Prins are accepted
-unanimously.
-
diff --git a/guix-europe/minutes/sac-20160417.txt
b/guix-europe/minutes/sac-20160417.txt
deleted file mode 100644
index f427ff5..0000000
--- a/guix-europe/minutes/sac-20160417.txt
+++ /dev/null
@@ -1,11 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2016-04-17
-
-
-Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin
-
-
-1) Membership requests
-
-The membership requests by Oliver Propst and Emmanouil Ragkousis are accepted
-unanimously.
-
diff --git a/guix-europe/minutes/sac-20160602.txt
b/guix-europe/minutes/sac-20160602.txt
deleted file mode 100644
index d197a72..0000000
--- a/guix-europe/minutes/sac-20160602.txt
+++ /dev/null
@@ -1,13 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2016-06-02
-
-
-Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin;
-by electronic vote: Cyril Roelandt
-
-
-1) Server replacing Hydra
-
-The offer by Vikings for a machine to replace the current build server,
-based on the ASUS KGPE-D16 mainboard with Libreboot preinstalled,
-is accepted unanimously.
-
diff --git a/guix-europe/minutes/sac-20161111.txt
b/guix-europe/minutes/sac-20161111.txt
deleted file mode 100644
index 0cc6bb9..0000000
--- a/guix-europe/minutes/sac-20161111.txt
+++ /dev/null
@@ -1,15 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2016-11-11
-
-
-Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin, Cyril Roelandt
-
-
-1) Hosting of Bayfront, the server replacing Hydra
-
-It is unanimously decided to have the server hosted by Aquilenet, for a price
-of 75€ per month, with November 2016 being paid proportionally. The hosting
-fees will in a first time be advanced by Guix Europe, but ultimately be
-billed to the FSF, which will reimburse them from the funds of the donation
-campaign. Possible losses resulting from the exchange rate or banking fees
-will be borne by Guix Europe.
-
diff --git a/guix-europe/minutes/sac-20170221.txt
b/guix-europe/minutes/sac-20170221.txt
deleted file mode 100644
index e615357..0000000
--- a/guix-europe/minutes/sac-20170221.txt
+++ /dev/null
@@ -1,26 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2017-02-21
-
-
-Present: Andreas Enge, Mathieu Lirzin, Cyril Roelandt;
-by electronic vote: Ludovic Courtès
-
-
-1) Membership to Aquilenet
-
-Aquilenet suggests that Guix Europe become a member of the Aquilenet
-association, for a yearly fee of 20€, which would simplify billing the
-membership fees. This is agreed upon unanimously.
-
-
-2) Domain guixsd.org
-
-The domain is currently registered by Andreas at OVH, and has been renewed
-on January 29 for a fee of 15€59. It is decided unanimously that Andreas is
-reimbursed of the amount, and that he should try to modify the whois entry
-so that it points to Guix Europe.
-
-
-3) Membership request
-
-The membership request by Theodoras Foradis is accepted unanimously.
-
diff --git a/guix-europe/minutes/sac-20171116.txt
b/guix-europe/minutes/sac-20171116.txt
deleted file mode 100644
index 0e8d15d..0000000
--- a/guix-europe/minutes/sac-20171116.txt
+++ /dev/null
@@ -1,21 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2017-11-16
-
-
-Present: Ludovic Courtès, Andreas Enge
-
-
-1) Membership requests
-
-The membership requests by Christopher Baines and Ricardo Wurmus are accepted
-unanimously.
-
-
-2) Expenses
-
-It is decided unanimously that Andreas be reimbursed for the import tax
-for the Redhill machine of 77€40, paid in December 2015, and for a MicroSD
-card (5€49) paid in March 2017 to replace the broken one in the machine.
-
-It is decided unanimously that Guix Europe bears the shipping fees to send
-the bayfront server back to its supplier for an exchange.
-
diff --git a/guix-europe/minutes/sac-20171218.txt
b/guix-europe/minutes/sac-20171218.txt
deleted file mode 100644
index 2679c74..0000000
--- a/guix-europe/minutes/sac-20171218.txt
+++ /dev/null
@@ -1,10 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2017-12-18
-
-
-Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin, Cyril Roelandt
-
-
-1) Membership request
-
-The membership request by Alex Sassmannshausen is accepted unanimously.
-
diff --git a/guix-europe/minutes/sac-20180308.txt
b/guix-europe/minutes/sac-20180308.txt
deleted file mode 100644
index 2b3d7fa..0000000
--- a/guix-europe/minutes/sac-20180308.txt
+++ /dev/null
@@ -1,10 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2018-03-08
-
-
-Present: Ludovic Courtès, Andreas Enge, Manolis Ragkousis, Ricardo Wurmus
-
-
-1) Membership request
-
-The membership request by Marius Bakke is accepted unanimously.
-
diff --git a/guix-europe/minutes/sac-20190123.txt
b/guix-europe/minutes/sac-20190123.txt
deleted file mode 100644
index bcf46bb..0000000
--- a/guix-europe/minutes/sac-20190123.txt
+++ /dev/null
@@ -1,11 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2019-01-23
-
-
-Present: Ludovic Courtès, Andreas Enge, Ricardo Wurmus
-
-
-1) Domain name
-
-It is unanimously decided to renew the guixsd.org domain on January 27 for
-one more year.
-
diff --git a/guix-europe/minutes/sac-20190128.txt
b/guix-europe/minutes/sac-20190128.txt
deleted file mode 100644
index b9e5047..0000000
--- a/guix-europe/minutes/sac-20190128.txt
+++ /dev/null
@@ -1,22 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2019-01-28
-
-
-Present: Christopher Baines, Ludovic Courtès, Andreas Enge,
-Manolis Ragkousis, Ricardo Wurmus
-
-
-1) Supporting the Guix Days 2019 in Brussels
-
-The following is decided unanimously:
-- Guix Europe contributes 600€ towards the organisation of the Guix Days
- on January 31st and February 1st 2019 in Brussels, of which 400€ correspond
- to donations received for this purpose by GeneNetwork and Joy of Source,
- and 200€ come out of the Guix Europe funds.
-- Guix Europe advances the remaining costs of the Guix Days organisation,
- as agreed by the Guix spending committee.
-- These remaining costs are to be reimbursed by the Guix funds held at
- the FSF, with potential banking fees (which last time were 15€) being
- borne by Guix Europe.
-
-This arrangement is also approved unanimously by the Guix spending committee.
-
diff --git a/guix-europe/minutes/sac-20190210.txt
b/guix-europe/minutes/sac-20190210.txt
deleted file mode 100644
index b08d2af..0000000
--- a/guix-europe/minutes/sac-20190210.txt
+++ /dev/null
@@ -1,12 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2019-02-10
-
-
-Present: Christopher Baines, Andreas Enge, Manolis Ragkousis, Ricardo Wurmus
-
-
-1) Membership requests
-
-The membership requests by Efraim Flashner, Julien Lepiller, Simon Tournier,
-Matias Jose Seco Baccanelli, one other member and another potential member
-(of whom no membership form is received yet) are accepted unanimously.
-
diff --git a/guix-europe/minutes/sac-20190603.txt
b/guix-europe/minutes/sac-20190603.txt
deleted file mode 100644
index d3e9dcb..0000000
--- a/guix-europe/minutes/sac-20190603.txt
+++ /dev/null
@@ -1,13 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2019-06-03
-
-
-Present: Christopher Baines, Ludovic Courtès, Andreas Enge,
-Manolis Ragkousis, Ricardo Wurmus
-
-
-1) Expenses
-
-It is decided unanimously that Julien Lepiller be reimbursed 60€ for
-promotional stickers to be distributed, among others, at the "Journées
-Perl, Guix et Guile" in June 2019 in Strasbourg.
-
diff --git a/guix-europe/minutes/sac-20190606.txt
b/guix-europe/minutes/sac-20190606.txt
deleted file mode 100644
index 7ca7673..0000000
--- a/guix-europe/minutes/sac-20190606.txt
+++ /dev/null
@@ -1,11 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2019-06-06
-
-
-Present: Ludovic Courtès, Andreas Enge, Ricardo Wurmus
-
-
-1) Expenses
-
-It is decided unanimously that Ricardo be reimbursed 33.32€ for two
-years of domain registration for the guix.info domain (until 2020-06-21).
-
diff --git a/guix-europe/minutes/sac-20200125.txt
b/guix-europe/minutes/sac-20200125.txt
deleted file mode 100644
index 8b97a5a..0000000
--- a/guix-europe/minutes/sac-20200125.txt
+++ /dev/null
@@ -1,12 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2019-01-25
-
-
-Present: Ludovic Courtès, Andreas Enge, Ricardo Wurmus, Oliver Probst
-
-
-1) Domain name guixsd.org
-
-The following is decided unanimously:
-- We renew the domain again for one year.
-- We do not renew the domain again after that year.
-
diff --git a/guix-europe/minutes/sac-20200128.txt
b/guix-europe/minutes/sac-20200128.txt
deleted file mode 100644
index 99784c9..0000000
--- a/guix-europe/minutes/sac-20200128.txt
+++ /dev/null
@@ -1,18 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2020-01-28
-
-
-Present: Ludovic Courtès, Andreas Enge, Manolis Ragkousis, Ricardo Wurmus
-
-
-1) Supporting the Guix Days 2020 in Brussels
-
-The following is decided unanimously:
-- Guix Europe contributes 200€ towards the organisation of the Guix Days
- on January 30th and 31st 2020 in Brussels.
-- Guix Europe advances the remaining costs of the Guix Days organisation,
- as agreed by the Guix spending committee.
-- These remaining costs are to be reimbursed by the Guix funds held at
- the FSF.
-
-This arrangement is also approved unanimously by the Guix spending committee.
-
diff --git a/guix-europe/minutes/sac-20200425.txt
b/guix-europe/minutes/sac-20200425.txt
deleted file mode 100644
index 0523c7d..0000000
--- a/guix-europe/minutes/sac-20200425.txt
+++ /dev/null
@@ -1,12 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2020-04-25
-
-
-Present: Christopher Baines, Ludovic Courtès, Andreas Enge, Oliver Propst,
-Ricardo Wurmus
-
-
-1) Membership requests
-
-The membership requests by Jonathan Brielmaier and Tobias Geerinckx-Rice
-are accepted unanimously.
-
diff --git a/guix-europe/minutes/sac-20200612.txt
b/guix-europe/minutes/sac-20200612.txt
deleted file mode 100644
index 0d28c08..0000000
--- a/guix-europe/minutes/sac-20200612.txt
+++ /dev/null
@@ -1,11 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2020-06-12
-
-
-Present: Ludovic Courtès, Andreas Enge, Ricardo Wurmus, Manolis Ragkousis
-
-
-1) Domain name
-
-It is decided unanimously to renew the domain guix.info for a price
-of 89.75€ for another five years.
-
diff --git a/guix-europe/minutes/sac-20220623.txt
b/guix-europe/minutes/sac-20220623.txt
deleted file mode 100644
index 3ad543b..0000000
--- a/guix-europe/minutes/sac-20220623.txt
+++ /dev/null
@@ -1,21 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2022-06-23
-
-
-Present: Simon Tournier, Efraim Flashner, Julien Lepiller, Andreas Enge
-
-
-1) 10 years of Guix event, sponsoring
-
-It is decided unanimously to sponsor the event for the 10th anniversary
-of Guix, to be held from September 16 to 18 in Paris, with 200€.
-It is also decided unanimously to advance expenses required for this event,
-within the limits of promised reimbursements by other entities. The Guix
-Spending Committee, for instance, has agreed to a reimbursement of up to
-3000€ by the funds held at the FSF.
-
-
-2) 10 years of Guix event, publicity
-
-It is decided unanimously to use the 10th anniversary event to issue a
-call for membership.
-
diff --git a/guix-europe/minutes/sac-20220625.txt
b/guix-europe/minutes/sac-20220625.txt
deleted file mode 100644
index a00399b..0000000
--- a/guix-europe/minutes/sac-20220625.txt
+++ /dev/null
@@ -1,12 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2022-06-25
-
-
-Present: Andreas Enge, Manolis Ragkousis, Julien Lepiller, Simon Tournier
-
-
-1) Exclusion of members
-
-It is decided unanimously to exclude two members who have not paid their
-membership fees since 2020; the SAC stresses that they are welcome to
-adhere again to Guix Europe in the future.
-
diff --git a/guix-europe/minutes/sac-20220918.txt
b/guix-europe/minutes/sac-20220918.txt
deleted file mode 100644
index cfc92bc..0000000
--- a/guix-europe/minutes/sac-20220918.txt
+++ /dev/null
@@ -1,13 +0,0 @@
-Minutes of the Solidary Administrative Council meeting of 2022-09-18
-
-
-Present: Andreas Enge, Manolis Ragkousis, Julien Lepiller, Pjotr Prins,
-Christopher Baines, Efraim Flashner, Jonathan Brielmaier, Oliver Propst
-Excused: Simon Tournier
-
-
-1) Tokens of appreciation for conference organisers
-
-It is decided unanimously to buy chocolate for the organisers and the
-video team of the 10 years Guix conference in Paris.
-
diff --git a/guix-europe/statuts/creation.pdf b/guix-europe/statuts/creation.pdf
deleted file mode 100644
index c1beb2c..0000000
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diff --git a/guix-europe/statuts/interieur-201602-en.pdf
b/guix-europe/statuts/interieur-201602-en.pdf
deleted file mode 100644
index 0173202..0000000
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diff --git a/guix-europe/statuts/interieur-201602-en.tex
b/guix-europe/statuts/interieur-201602-en.tex
deleted file mode 100644
index 920414e..0000000
--- a/guix-europe/statuts/interieur-201602-en.tex
+++ /dev/null
@@ -1,99 +0,0 @@
-% Compile with xelatex.
-
-\documentclass [11pt]{article}
-
-\usepackage [a4paper,vscale=0.75]{geometry}
-\usepackage {fontspec}
-\usepackage {xunicode}
-
-\renewcommand {\section}[1]{\stepcounter {section}%
-{\vspace {1em}\noindent\Large \bf Article \thesection: #1 \par}}
-
-
-\begin {document}
-
-\textit {
-This document is a non-official English translation of the official French
-``règlement intérieur'' governing the Guix Europe association; only the
-French version is binding.
-}
-
-\begin {center}
-\bf \huge {Interior Reglementary}
-\end {center}
-
-The Interior reglementary has the same binding force towards the members
-as the statutes of the Association. This reglementary has been written
-in conformance with the process established by the statutes.
-
-
-\section {Amount of the membership fees}
-
-Membership fees are computed by calendar year; in the case of admission
-during the year, the full amount is due.
-The current membership fees are 10€ per year.
-
-
-\section {Conditions of admission}
-
-A person desiring to obtain the member status needs to (in conformance
-with the reglementation):
-\begin {itemize}
-\item
-be major or be represented by a major legal guardian;
-\item
-communicate in written or by e-mail to the Board a demand for admission;
-\item
-accompany this demand by:
-\begin {itemize}
-\item
-their name and first name;
-\item
-their birthdate;
-\item
-their complete postal address, their e-mail address and any other
-means of communication by which to join them;
-\item
-potentially their OpenPGP key;
-\item
-potentially their motivations to join the Association.
-\end {itemize}
-\end {itemize}
-
-The membership demand must be accompanied by the membership fees.
-These may be paid in cash, by wire transfer to the account of the
-Association or by check.
-
-In conformance with the statutes, the Solidary Administrative Council
-reserves the right to accept or not a new member.
-
-
-\section {Presence in electronic form}
-
-The Board may make possible a participation to the Solidary Administrative
-Council and to the General Assemblies in electronic form, be it by
-audio- or videoconference, e-mail, social networks or any other form
-of electronic participation.
-Members participating in electronic form are counted as present just
-as members who are physically present, in particular as quorums are
-concerned.
-
-
-\section {Electronic vote}
-
-The Board may, additionally to and complementing the vote in
-physical presence, make an electronic vote possible for the meetings
-of the Solidary Administrative Council and the General Assemblies,
-by any suitable means.
-
-In particular, a member may vote sending to a member of the Board an
-e-mail signed with their OpenPGP key or, if such a key has not been
-specified during their admission, coming from their e-mail address
-communicated during their admission.
-
-Members taking part in an electronic vote are counted as being present
-for the topics covered by this vote with the same rights as members
-who are physically present, in particular as quorums are concerned.
-
-
-\end {document}
diff --git a/guix-europe/statuts/interieur-201602-fr.pdf
b/guix-europe/statuts/interieur-201602-fr.pdf
deleted file mode 100644
index bc54328..0000000
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diff --git a/guix-europe/statuts/interieur-201602-fr.tex
b/guix-europe/statuts/interieur-201602-fr.tex
deleted file mode 100644
index a3a8b61..0000000
--- a/guix-europe/statuts/interieur-201602-fr.tex
+++ /dev/null
@@ -1,94 +0,0 @@
-% Compile with xelatex.
-
-\documentclass [11pt]{article}
-
-\usepackage [a4paper,vscale=0.75]{geometry}
-\usepackage {fontspec}
-\usepackage {xunicode}
-\usepackage [francais]{babel}
-
-\renewcommand {\section}[1]{\stepcounter {section}%
-{\vspace {1em}\noindent\Large \bf Article \thesection\ : #1 \par}}
-
-
-\begin {document}
-
-\begin {center}
-\bf \huge {Règlement intérieur}
-\end {center}
-
-Le Règlement intérieur a la même force obligatoire pour les membres que les
-statuts de l'Association. Ce règlement a été élaboré conformément au
-processus établi par les statuts.
-
-
-\section {Montant de la cotisation}
-
-Le montant de l'adhésion est calculé par année calendaire; lors d'une
-adhésion en cours d'année, le montant complet est dû.
-À ce jour, la cotisation s'élève à 10€ par an.
-
-
-\section {Conditions d'admission}
-
-La personne désirant obtenir le statut d'adhérent devra (conformément à la
-règlementation) :
-\begin {itemize}
-\item
-être majeure ou représentée par une personne majeure en ayant la
-responsabilité;
-\item
-communiquer par écrit ou par courriel une demande d'adhésion au Bureau;
-\item
-accompagner cette demande de:
-\begin {itemize}
-\item
-ses nom et prénoms;
-\item
-sa date de naissance;
-\item
-son adresse postale complète, son adresse mél et tout autre moyen de
-communication permettant de la joindre;
-\item
-éventuellement sa clef OpenPGP;
-\item
-éventuellement, les motivations qui la poussent à rejoindre l'Association.
-\end {itemize}
-\end {itemize}
-
-La demande d'adhésion doit être accompagnée du règlement de la cotisation.
-Ce règlement peut être effectué en espèces, par virement bancaire sur le
-compte d'Association ou par chèque.
-
-Conformément aux statuts, le Collège d'Administration Solidaire se réserve
-le droit d'accepter ou non un nouveau membre.
-
-
-\section {Présence sous forme électronique}
-
-Le Bureau peut rendre possible la participation aux Collège d'Administration
-Solidaire et aux Assemblées Générales sous forme électronique, que ce soit
-par audio- ou visioconférence, messagerie électronique, réseaux sociaux ou
-toute autre forme de participation électronique.
-Les membres particant de façon électronique sont comptabilisés présents
-au même titre que les membres physiquement présents, notamment en ce qui
-concerne les quorums.
-
-
-\section {Vote électronique}
-
-Le Bureau peut, en sus et en complément du vote en présence physique,
-permettre un vote électronique aux sessions du Collège d'Administration
-Solidaire et des Assemblées Générales, par tous les moyens utiles.
-
-En particulier, un membre peut voter en evoyant à un membre du Bureau un
-courriel signé par sa clef OpenPGP ou, si une telle clef n'a pas été
-spécifiée lors de son inscription, provenant de son adresse mél communiqué
-lors de son inscription.
-
-Les membres participant à un vote électronique sont comptabilisés présents
-pour les sujets concernés par ce vote au même titre que les membres
-physiquement présents, notamment en ce qui concerne les quorums.
-
-
-\end {document}
diff --git a/guix-europe/statuts/interieur-202207-fr.pdf
b/guix-europe/statuts/interieur-202207-fr.pdf
deleted file mode 100644
index 336f4fe..0000000
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diff --git a/guix-europe/statuts/interieur-202207-fr.tex
b/guix-europe/statuts/interieur-202207-fr.tex
deleted file mode 100644
index 61a876f..0000000
--- a/guix-europe/statuts/interieur-202207-fr.tex
+++ /dev/null
@@ -1,94 +0,0 @@
-% Compile with xelatex.
-
-\documentclass [11pt]{article}
-
-\usepackage [a4paper,vscale=0.75]{geometry}
-\usepackage {fontspec}
-\usepackage {xunicode}
-\usepackage [francais]{babel}
-
-\renewcommand {\section}[1]{\stepcounter {section}%
-{\vspace {1em}\noindent\Large \bf Article \thesection\ : #1 \par}}
-
-
-\begin {document}
-
-\begin {center}
-\bf \huge {Règlement intérieur}
-\end {center}
-
-Le Règlement intérieur a la même force obligatoire pour les membres que les
-statuts de l'Association. Ce règlement a été élaboré conformément au
-processus établi par les statuts.
-
-
-\section {Montant de la cotisation}
-
-Le montant de l'adhésion est calculé par année calendaire; lors d'une
-adhésion en cours d'année, le montant complet est dû.
-À ce jour, la cotisation s'élève à 10€ par an.
-
-
-\section {Conditions d'admission}
-
-La personne désirant obtenir le statut d'adhérent devra (conformément à la
-règlementation) :
-\begin {itemize}
-\item
-être majeure ou représentée par une personne majeure en ayant la
-responsabilité;
-\item
-communiquer par écrit ou par courriel une demande d'adhésion au Bureau;
-\item
-accompagner cette demande de:
-\begin {itemize}
-\item
-ses nom et prénoms;
-\item
-sa date de naissance;
-\item
-son adresse postale complète, son adresse mél et tout autre moyen de
-communication permettant de la joindre;
-\item
-éventuellement sa clef OpenPGP;
-\item
-éventuellement, les motivations qui la poussent à rejoindre l'Association.
-\end {itemize}
-\end {itemize}
-
-La demande d'adhésion doit être accompagnée du règlement de la cotisation.
-Ce règlement peut être effectué en espèces, par virement bancaire sur le
-compte d'Association ou par chèque.
-
-Conformément aux statuts, le Collège d'Administration Solidaire se réserve
-le droit d'accepter ou non un nouveau membre.
-
-
-\section {Présence sous forme électronique}
-
-Le Bureau peut rendre possible la participation aux Collège d'Administration
-Solidaire et aux Assemblées Générales sous forme électronique, que ce soit
-par audio- ou visioconférence, messagerie électronique, réseaux sociaux ou
-toute autre forme de participation électronique.
-Les membres participant de façon électronique sont comptabilisés présents
-au même titre que les membres physiquement présents, notamment en ce qui
-concerne les quorums.
-
-
-\section {Vote électronique}
-
-Le Bureau peut, en sus et en complément du vote en présence physique,
-permettre un vote électronique aux sessions du Collège d'Administration
-Solidaire et des Assemblées Générales, par tous les moyens utiles.
-
-En particulier, un membre peut voter en envoyant à un membre du Bureau un
-courriel signé par sa clef OpenPGP ou, si une telle clef n'a pas été
-spécifiée lors de son inscription, provenant de son adresse mél communiquée
-lors de son inscription.
-
-Les membres participant à un vote électronique sont comptabilisés présents
-pour les sujets concernés par ce vote au même titre que les membres
-physiquement présents, notamment en ce qui concerne les quorums.
-
-
-\end {document}
diff --git a/guix-europe/statuts/membershipform.txt
b/guix-europe/statuts/membershipform.txt
deleted file mode 100644
index 6e82b55..0000000
--- a/guix-europe/statuts/membershipform.txt
+++ /dev/null
@@ -1,37 +0,0 @@
-I ask to join the association "Guix Europe" and declare adhering to the
-Statutes and the Interior Reglementary of which I have obtained a copy.
-
-Name:
-
-First name:
-
-Birth date (optional):
-
-If no birth date is given: I certify being at least 18 years old.
-yes / no
-
-Postal address (optional):
-
-E-mail address:
-
-OpenPGP key finger print (if applicable):
-
-Motivation to join the association:
-
-I am paying the membership fees of 10€:
-in cash / by wire transfer / by French check
-
-I agree that my membership status and contact details may be communicated
-to other members:
-yes / no
-
-I agree that my membership status may be communicated to the general public:
-yes / no
-
-
-Date
-
-Place
-
-Signature
-
diff --git a/guix-europe/statuts/statuts-201602-en.pdf
b/guix-europe/statuts/statuts-201602-en.pdf
deleted file mode 100644
index 83361ad..0000000
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diff --git a/guix-europe/statuts/statuts-201602-en.tex
b/guix-europe/statuts/statuts-201602-en.tex
deleted file mode 100644
index e07b781..0000000
--- a/guix-europe/statuts/statuts-201602-en.tex
+++ /dev/null
@@ -1,260 +0,0 @@
-% Compile with xelatex.
-
-\documentclass [11pt]{article}
-
-\usepackage [a4paper,vscale=0.75]{geometry}
-\usepackage {fontspec}
-\usepackage {xunicode}
-
-\renewcommand {\section}[1]{\stepcounter {section}%
-{\vspace {1em}\noindent\Large \bf Article \thesection: #1 \par}}
-
-
-\begin {document}
-
-\textit {
-This document is a non-official English translation of the official French
-bylaws governing the Guix Europe association; only the French version is
-binding.
-}
-
-\begin {center}
-\bf \huge {Statutes}
-\end {center}
-
-
-\section {Title of the Association}
-
-It is founded among the persons adhering to the present statutes an
-association under the law of the 1st of July, 1901, and the decree of the
-16th of August 1901, having as title:
-Guix Europe.
-
-
-\section {Goal of the Association}
-
-The Association has the goal of promoting, using and developing software
-and operating systems that respect users' freedoms, supporting in particular
-usages in research and education without any commercial goal.
-The Association is specially dedicated to supporting the GNU Guix project.
-
-
-\section {Registered office}
-
-The registered office of the Association is at Bordeaux.
-It may be transferred by a decision of the Solidary Administration Council.
-
-
-\section {Members of the Association}
-
-The Association is formed exclusively of active members,
-natural or legal persons paying a membership fee decided yearly by
-the General Assembly.
-They take part in the General Assembly with voting rights.
-
-
-\section {Admission}
-
-To become a member of the Association, a person needs to be admitted by
-the Solidary Administration Council which decides on the submitted
-demands of admittance, adhere to the present statutes and pay the
-membership fee the amount of which is fixed by the General Assembly.
-
-
-\section {Cancellation of membership}
-
-Membership is lost by:
-\begin {itemize}
-\item
-retirement;
-\item
-demise of the natural person or liquidation of the legal person;
-\item
-exclusion pronounced by the Solidary Administration Council
-due to non-payment of the membership fee, violation of the statutes,
-behaviour apt to damage the moral or material interests of the Association,
-or for grave reasons.
-
-The internal regulations may give a more precise
-definition of grave reasons.
-\end {itemize}
-
-
-\newpage
-\section {Ressources}
-
-The ressources of the Association comprise:
-\begin {itemize}
-\item
-the membership fees;
-\item
-subsidies by the European Union, the State, the regions, the departments
-and townships, or any other public entity;
-\item
-payment received for services rendered by the Association;
-\item
-any other ressources authorised by the legal or reglementary texts.
-\end {itemize}
-
-
-\section {The Board}
-
-The Board ensures the good functioning of the Association under the control
-of the Solidary Administration Council of which it prepares the meetings.
-It is composed of two members of the Association, a person ensuring the
-presidency (called ``Presidency'' in the following) and a person ensuring the
-treasury (called ``Treasury'' in the following), elected by the General
-Assembly.
-
-The Presidency and the Treasury represent the Association in all acts of
-civil life. They are entitled to express themselves in the name of the
-Association towards their interlocutors and the media, to act in court
-in the name of the Association as well as to make any opposition towards
-any administration, in particular in fiscal matters, and to open a bank
-or post account. They mandate expenses.
-They may, with the agreement of the Solidary Administrative Council,
-delegate their powers to another member or to several members of the
-Solidary Administrative Council, on a topic, a project, or towards a
-fixed interlocutor. In the case of appearance in court, a proxy may replace
-a member of the Board by power of procuration.
-
-The Presidency is in charge of writing the minutes of the meetings of the
-Solidary Administrative Council and of the General Assembly and of keeping
-the lawful registry. In case of indisposedness, the Presidency is substituted
-by the Treasury, or by another member of the Solidary Administrative Council
-designated by the Treasury.
-
-The Treasury is in charge of executing or having executed under its control
-the accounting of the Association. It treats incoming payments; it executes
-all payments under provision of agreement by the Presidency. In case of
-indisposedness, it is substituted by the Presidency, or by another member
-of the Solidary Administrative Council designated by the Presidency.
-Towards banks and the post, the Presidency, the Treasury or any other member
-of the Solidary Administrative Council designated by the Presidency with
-agreement by the Treasury, have the power, individually, to sign any
-instrument of payment (checks, wire transfers, etc).
-
-
-\section {The Solidary Administrative Council}
-
-The Association is governed by a Solidary Administrative Council,
-comprising the members of the Board and zero or more members of the
-Association elected by the General Assembly.
-
-The Solidary Administrative Council meets at least once every year
-upon invitation by a Board member or by demand of at least a quarter
-of its members.
-
-Presence as well as voting by a member of the Solidary Administrative
-Council may be in electronic form as stipulated by the interior reglementary.
-
-Decisions are taken with an absolute majority of votes.
-
-Any member of the Solidary Administrative Council that has, without being
-excused, not assisted to three consecutive meetings, may be considered
-as having resigned.
-
-The Solidary Administrative Committee is invested with the highest powers
-within the limits of the goal of the Association and the resolutions
-adopted by the General Assembly. It may authorise any activities or
-operations that by the statutes do not fall into the sole competence
-of the ordinary or extraordinary General Assembly.
-
-It is in charge of:
-\begin {itemize}
-\item
-realising the actions decided by the General Assembly;
-\item
-preparing the financial statements, the agenda and propositions
-for modifications of the interior reglementary presented at the
-General Assembly;
-\item
-preparing the propositions of modifications of the statutes presented
-at the extraordinary General Assembly. The Solidary Administrative Council
-may delegate any of its powers for a limited duration to one or several
-of its members, conforming to the interior reglementary.
-\end {itemize}
-
-
-\section {The General Assemblies}
-
-The Ordinary or Extraordinary General Assembly comprises all members
-of the Association having paid their membership fees of the current year.
-Fifteen days at least before the date fixed by the Solidary Administrative
-Council, the members of the Association are invited by the Presidency.
-The agenda is communicated in the invitation.
-The Presidency presides the General Assembly.
-
-Presence of a member at a General Assembly may be in electronic form
-as stipulated by the interior reglementary.
-
-A member may ask to be represented by another member by writing or sending
-an e-mail to the Board; a member may represent at most one other member.
-
-
-\section {The Ordinary General Assembly}
-
-The Ordinary General Assembly meets at least once a year.
-During this meeting said ``annual'', the Presidency presents to
-the General Assembly a report on the activity of the Association.
-The Treasury prensents a financial report comprising the balance
-of the past period.
-After that the members of the Board are elected, then those of the
-Solidary Administrative Council.
-
-After that the further questions of the agenda are treated.
-
-Decisions are taken with an absolute majority of the expressed votes
-by present or represented members.
-
-An electronic vote may be made possible as stipulated in the interior
-reglementary.
-
-The Ordinary General Assembly may also be united at any moment upon
-the demand of a majority of the members of the Solidary Administrative
-Council.
-
-
-\newpage
-\section {The Extraordinary General Assembly}
-
-The Extraordinary General Assembly decides about modifications of the
-statutes and about the dissolution of the Association. It is united
-upon the demand of a member of the Board or of the majority of the
-members of the Solidary Administrative Council. The Extraordinary General
-Assembly can only take valid decisions if two thirds of the members
-of the Association are present or represented.
-Decisions are taken with a two thirds majority of the votes
-expressed by the present or represented members.
-
-The Extraordinary General Assembly may also take all decisions in the
-competence of the Ordinary General Assembly, under the same circumstances,
-that is, without a quorum of representation of its members and with
-an absolute majority of the expressed votes. If the quorum of two thirds
-of the members is not reached, the Assembly becomes in fact an Ordinary
-General Assembly, and decides on the topics of the agenda where it
-is competent.
-
-If the quorum is not reached, the Extraordinary General Assembly is
-united again fifteen days later. It may then decide regardless
-of the number of present and represented members, and the decisions are
-taken with an absolute majority of the present or represented members.
-
-
-\section {Interior Reglementary}
-
-An interior reglementary is established by the Solidary Administrative
-Council and approved by the General Assembly. This potential reglementary
-is supposed to fix diverse topics not covered by the statutes, in
-particular pertaining to the internal administration of the Association.
-
-
-\section {Dissolution}
-
-In the case of a dissolution pronounced by the Extraordinary General
-Assembly, it designates one or more liquidators. Assets, if present,
-are transferred by this Extraordinary General Assembly to one or more
-associations persuing a similar goal or to any body of its choice
-with a social or cultural goal.
-
-\end {document}
diff --git a/guix-europe/statuts/statuts-201602-fr.pdf
b/guix-europe/statuts/statuts-201602-fr.pdf
deleted file mode 100644
index 9319ff5..0000000
Binary files a/guix-europe/statuts/statuts-201602-fr.pdf and /dev/null differ
diff --git a/guix-europe/statuts/statuts-201602-fr.tex
b/guix-europe/statuts/statuts-201602-fr.tex
deleted file mode 100644
index 842ccf7..0000000
--- a/guix-europe/statuts/statuts-201602-fr.tex
+++ /dev/null
@@ -1,258 +0,0 @@
-% Compile with xelatex.
-
-\documentclass [11pt]{article}
-
-\usepackage [a4paper,vscale=0.75]{geometry}
-\usepackage {fontspec}
-\usepackage {xunicode}
-\usepackage [francais]{babel}
-
-\renewcommand {\section}[1]{\stepcounter {section}%
-{\vspace {1em}\noindent\Large \bf Article \thesection\ : #1 \par}}
-
-
-\begin {document}
-
-\begin {center}
-\bf \huge {Statuts}
-\end {center}
-
-
-\section {Titre de l'Association}
-
-Il est fondé entre les adhérents aux présents statuts une association
-régie par la loi du 1er juillet 1901 et le décret du 16 août 1901, ayant
-pour titre: Guix Europe.
-
-
-\section {But de l'Association}
-
-L'Association a pour but la promotion, l'utilisation et le développement
-de logiciels et de systèmes d'exploitation respectueux des libertés des
-usagers, en favorisant en particulier les utilisations à des fins de
-recherche ou d'éducation sans volonté commerciale.
-L'Association s'engage notamment à soutenir le projet GNU Guix.
-
-
-\section {Siège social}
-
-Le siège social de l'Association est fixé à Bordeaux.
-Il pourra être transféré sur décision du Collège d'Administration Solidaire.
-
-
-\section {Membres de l'Association}
-
-L'Association se compose exclusivement de membres actifs,
-personnes physiques ou morales s'acquittant d'une cotisation fixée
-annuellement par l'Assemblée Générale.
-Ils sont membres de l'Assemblée Générale avec voix délibérative.
-
-
-\section {Admission}
-
-Pour faire partie de l'Association, il faut être agréé par le
-Collège d'Administration Solidaire qui statue sur les demandes d'admission
-présentées, adhérer aux présents statuts et s'acquitter de la cotisation
-dont le montant est fixé par l'Assemblée Générale.
-
-
-\section {Radiation}
-
-La qualité de membre se perd par:
-\begin {itemize}
-\item
-démission;
-\item
-le décès de la personne physique ou la dissolution de la personne morale;
-\item
-la radiation prononcée par le Collège d'Administration Solidaire pour
-non-paie\-ment de la cotisation, pour infraction aux statuts, pour motif
-portant préjudice aux intérêts moraux et matériels de l'Association, ou pour
-motif grave.
-
-Le règlement intérieur pourra préciser quels sont les motifs graves.
-\end {itemize}
-
-
-\section {Ressources}
-
-Les ressources de l'Association comprennent:
-\begin {itemize}
-\item
-le montant des cotisations;
-\item
-les subventions de l'Union européenne, de l'État, des régions, des
-départements et des communes, ou de tout autre organisme public;
-\item
-les sommes perçues en contrepartie des prestations fournies par
-l'Association;
-\item
-toutes les autres ressources autorisées par les textes législatifs ou
-réglementaires.
-\end {itemize}
-
-
-\newpage
-\section {Le Bureau}
-
-Le Bureau assure le bon fonctionnement de l'Association sous le contrôle
-du Collège d'Administration Solidaire dont il prépare les réunions.
-Il est composé de deux membres de l'Association, une personne assurant la
-présidence (appelée «Présidence» dans la suite) et une personne assurant la
-trésorerie (appelée «Trésorerie» dans la suite), élues par l'Assemblée
-Générale.
-
-La Présidence ou la Trésorerie représentent l'Association dans tous les actes
-de la vie civile. Elles ont qualité pour s'exprimer au nom de l'Association
-vis à vis de leurs interlocuteurs ou des médias, pour ester en justice
-au nom de l'Association ainsi que pour présenter toute réclamation
-auprès de toutes administrations, notamment en matière fiscale, et pour
-ouvrir tout compte bancaire ou postal. Elles ordonnent les dépenses.
-Elles peuvent avec l'accord du Collège d'Administration Solidaire déléguer
-leurs pouvoirs à un autre membre du Collège d'Administration Solidaire,
-ou plusieurs, sur un thème, un projet, ou vis-à-vis d'un interlocuteur défini.
-En cas de représentation en justice, un mandataire peut remplacer
-un membre du Bureau par procuration.
-
-La Présidence est chargée de rédiger les procès-verbaux des réunions du
-Collège d'Administration Solidaire et de l'Assemblée Générale et de tenir le
-registre prévu par la loi. En cas d'empêchement, la Présidence est remplacée
-par la Trésorerie, ou par un autre membre du Collège d'Administration Solidaire
-désigné par la Trésorerie.
-
-La Trésorerie est chargée de tenir ou de faire tenir sous son contrôle la
-comptabilité de l'Association. Elle perçoit les recettes; elle effectue tout
-paiement sous réserve de l'accord de la Présidence. En cas d'empêchement, la
-Trésorerie est remplacée par la Présidence, ou par un autre membre du Collège
-d'Administration Solidaire désigné par la Présidence. Vis-à-vis des organismes
-bancaires ou postaux, la Présidence, la Trésorerie ou tout autre membre du
-Collège d'Administration Solidaire désigné par la Présidence avec l'accord de
-la Trésorerie, ont pouvoir, chacun séparement, de signer tout moyen de paiement
-(chèques, virements, etc).
-
-
-\section {Le Collège d'Administration Solidaire}
-
-L'Association est dirigée par un Collège d'Administration Solidaire qui
-comporte d'office les membres du Bureau ainsi que zéro ou plus membres de
-l'Association élus par l'Assemblée Générale.
-
-Le Collège d'Administration Solidaire se réunit au moins une fois tous les
-ans, sur convocation d'un membre du Bureau ou sur la demande d'au moins d'un
-quart de ses membres.
-
-La présence ainsi que le vote d'un membre du Collège d'Administration
-Solidaire peut être sous forme électronique, conformément aux dispositions
-prévues par le règlement intérieur.
-
-Les décisions sont prises à la majorité absolue des suffrages.
-
-Tout membre du Collège d'Administration Solidaire qui, sans excuse, n'aura
-pas assisté à trois réunions consécutives, pourra être considéré comme
-démissionnaire.
-
-Le Collège d'Administration Solidaire est investi des pouvoirs les plus
-étendus dans les limites de l'objet de l'Association et dans le cadre des
-résolutions adoptées par l'Assemblée Générale. Il peut autoriser tous
-actes ou opérations qui ne sont pas statutairement de la compétence
-de l'Assemblée Générale ordinaire ou extraordinaire.
-
-Il est chargé:
-\begin {itemize}
-\item
-de la mise en œuvre des orientations décidées par l'Assemblée Générale;
-\item
-de la préparation des bilans, de l'ordre du jour et des propositions
-de modification du règlement intérieur présentés à l'Assemblée Générale;
-\item
-de la préparation des propositions de modifications des statuts présentés
-à l'Assemblée Générale extraordinaire. Le Collège d'Administration Solidaire
-peut déléguer tel ou tel de ses pouvoirs, pour une durée déterminée, à un ou
-plusieurs de ses membres, en conformité avec le règlement intérieur.
-\end {itemize}
-
-
-\section {Les Assemblées Générales}
-
-L'Assemblée Générale Ordinaire ou Extraordinaire comprend tous les membres
-de l'Association à jour de leur cotisation de l'année en cours.
-Quinze jours au moins avant la date fixée par le Collège d'Administration
-Solidaire, les membres de l'Association sont convoqués par les soins de la
-Présidence.
-L'ordre du jour est indiqué sur la convocation.
-L'Assemblée Générale est présidée par la Présidence.
-
-La présence d'un membre à une Assemblée Générale peut être sous forme
-électronique conformément aux dispositions prévues par le règlement
-intérieur.
-
-Un membre peut se faire représenter par un autre membre en faisant la
-demande au Bureau par écrit ou par courriel; un membre peut représenter
-au plus un autre membre.
-
-
-\section {L'Assemblée Générale Ordinaire}
-
-L'Assemblée Générale Ordinaire se réunit obligatoirement une fois par an.
-Lors de cette réunion dite «annuelle», la Présidence soumet à l'Assemblée
-Générale un rapport sur l'activité de l'Association. La Trésorerie soumet
-le rapport financier comportant les comptes de l'exercice écoulé.
-Il est ensuite procédé à l'élection des membres du Bureau, puis du
-Collège d'Administration Solidaire.
-
-Il est ensuite procédé à l'examen des autres questions figurant à l'ordre
-du jour.
-
-Les décisions sont prises à la majorité absolue des suffrages exprimés par
-les membres présents ou représentés.
-
-Un vote électronique pourra être rendu possible conformément aux dispositions
-prévues par le règlement intérieur.
-
-L'Assemblée Générale Ordinaire peut également être convoquée à tout moment
-à la demande de la majorité des membres du Collège d'Administration Solidaire.
-
-
-\section {L'Assemblée Générale Extraordinaire}
-
-L'Assemblée Générale Extraordinaire se prononce sur les modifications à
-apporter aux statuts et sur la dissolution de l'Association. Elle se
-réunit à la demande d'un membre du Bureau ou de la majorité des membres
-du Collège d'Administration Solidaire. L'Assemblée Générale Extraordinaire
-ne peut se prononcer valablement que si les deux-tiers des membres de
-l'Association sont présents ou représentés.
-Les décisions sont prises à la majorité des deux-tiers des suffrages
-exprimés par les membres présents ou représentés.
-
-L'Assemblée Générale Extraordinaire a également la possibilité de prendre
-toutes les décisions prévues pour l'Assemblée Générale Ordinaire, et ce
-dans les mêmes circonstances, c'est-à-dire sans minimum de représentation
-des membres, et à la majorité absolue des suffrages exprimés. Si le quorum
-des deux-tiers des membres n'est pas atteint, l'Assemblée sera de fait
-une Assemblée Générale Ordinaire, et statuera sur les points de l'ordre
-du jour qui le permettent.
-
-Si le quorum n'est pas atteint, l'Assemblée Générale Extraordinaire est
-convoquée à nouveau, à quinze jours d'intervalle. Elle peut alors délibérer
-quel que soit le nombre de membres présents et représentés, et les
-délibérations sont prises à la majorité absolue des membres présents ou
-représentés.
-
-
-\section {Règlement Intérieur}
-
-Un règlement intérieur est établi par le Collège d'Administration Solidaire
-qui le fait approuver par l'Assemblée Générale. Ce règlement éventuel est
-destiné à fixer les divers points non prévus par les statuts, notamment
-ceux qui ont trait à l'administration interne de l'Association.
-
-
-\section {Dissolution}
-
-En cas de dissolution prononcée par l'Assemblée Générale Extraordinaire, un
-ou plusieurs liquidateurs sont nommés par celle-ci. L'actif, s'il y a lieu,
-est dévolu par cette Assemblée Générale Extraordinaire à une ou plusieurs
-associations ayant un objet similaire ou à tout établissement à but social
-ou culturel de son choix.
-
-\end {document}
diff --git a/guix-europe/statuts/statuts-202207-fr.pdf
b/guix-europe/statuts/statuts-202207-fr.pdf
deleted file mode 100644
index bb4c597..0000000
Binary files a/guix-europe/statuts/statuts-202207-fr.pdf and /dev/null differ
diff --git a/guix-europe/statuts/statuts-202207-fr.tex
b/guix-europe/statuts/statuts-202207-fr.tex
deleted file mode 100644
index 3ff9808..0000000
--- a/guix-europe/statuts/statuts-202207-fr.tex
+++ /dev/null
@@ -1,258 +0,0 @@
-% Compile with xelatex.
-
-\documentclass [11pt]{article}
-
-\usepackage [a4paper,vscale=0.75]{geometry}
-\usepackage {fontspec}
-\usepackage {xunicode}
-\usepackage [francais]{babel}
-
-\renewcommand {\section}[1]{\stepcounter {section}%
-{\vspace {1em}\noindent\Large \bf Article \thesection\ : #1 \par}}
-
-
-\begin {document}
-
-\begin {center}
-\bf \huge {Statuts}
-\end {center}
-
-
-\section {Titre de l'Association}
-
-Il est fondé entre les adhérents aux présents statuts une association
-régie par la loi du 1\ier{} juillet 1901 et le décret du 16 août 1901, ayant
-pour titre: Guix Europe.
-
-
-\section {But de l'Association}
-
-L'Association a pour but la promotion, l'utilisation et le développement
-de logiciels et de systèmes d'exploitation respectueux des libertés des
-usagers, en favorisant en particulier les utilisations à des fins de
-recherche ou d'éducation sans volonté commerciale.
-L'Association s'engage notamment à soutenir le projet GNU Guix.
-
-
-\section {Siège social}
-
-Le siège social de l'Association est fixé à Bordeaux.
-Il pourra être transféré sur décision du Collège d'Administration Solidaire.
-
-
-\section {Membres de l'Association}
-
-L'Association se compose exclusivement de membres actifs,
-personnes physiques ou morales s'acquittant d'une cotisation fixée
-annuellement par l'Assemblée Générale.
-Ils sont membres de l'Assemblée Générale avec voix délibérative.
-
-
-\section {Admission}
-
-Pour faire partie de l'Association, il faut être agréé par le
-Collège d'Administration Solidaire qui statue sur les demandes d'admission
-présentées, adhérer aux présents statuts et s'acquitter de la cotisation
-dont le montant est fixé par l'Assemblée Générale.
-
-
-\section {Radiation}
-
-La qualité de membre se perd par:
-\begin {itemize}
-\item
-démission;
-\item
-le décès de la personne physique ou la dissolution de la personne morale;
-\item
-la radiation prononcée par le Collège d'Administration Solidaire pour
-non-paie\-ment de la cotisation, pour infraction aux statuts, pour motif
-portant préjudice aux intérêts moraux et matériels de l'Association, ou pour
-motif grave.
-
-Le règlement intérieur pourra préciser quels sont les motifs graves.
-\end {itemize}
-
-
-\section {Ressources}
-
-Les ressources de l'Association comprennent:
-\begin {itemize}
-\item
-le montant des cotisations;
-\item
-les subventions de l'Union européenne, de l'État, des régions, des
-départements et des communes, ou de tout autre organisme public;
-\item
-les sommes perçues en contrepartie des prestations fournies par
-l'Association;
-\item
-toutes les autres ressources autorisées par les textes législatifs ou
-réglementaires.
-\end {itemize}
-
-
-\newpage
-\section {Le Bureau}
-
-Le Bureau assure le bon fonctionnement de l'Association sous le contrôle
-du Collège d'Administration Solidaire dont il prépare les réunions.
-Il est composé de deux membres de l'Association, une personne assurant la
-présidence (appelée «Présidence» dans la suite) et une personne assurant la
-trésorerie (appelée «Trésorerie» dans la suite), élues par l'Assemblée
-Générale.
-
-La Présidence ou la Trésorerie représentent l'Association dans tous les actes
-de la vie civile. Elles ont qualité pour s'exprimer au nom de l'Association
-vis-à-vis de leurs interlocuteurs ou des médias, pour ester en justice
-au nom de l'Association ainsi que pour présenter toute réclamation
-auprès de toutes administrations, notamment en matière fiscale, et pour
-ouvrir tout compte bancaire ou postal. Elles ordonnent les dépenses.
-Elles peuvent avec l'accord du Collège d'Administration Solidaire déléguer
-leurs pouvoirs à un autre membre du Collège d'Administration Solidaire,
-ou plusieurs, sur un thème, un projet, ou vis-à-vis d'un interlocuteur défini.
-En cas de représentation en justice, un mandataire peut remplacer
-un membre du Bureau par procuration.
-
-La Présidence est chargée de rédiger les procès-verbaux des réunions du
-Collège d'Administration Solidaire et de l'Assemblée Générale et de tenir le
-registre prévu par la loi. En cas d'empêchement, la Présidence est remplacée
-par la Trésorerie, ou par un autre membre du Collège d'Administration Solidaire
-désigné par la Trésorerie.
-
-La Trésorerie est chargée de tenir ou de faire tenir sous son contrôle la
-comptabilité de l'Association. Elle perçoit les recettes; elle effectue tout
-paiement sous réserve de l'accord de la Présidence. En cas d'empêchement, la
-Trésorerie est remplacée par la Présidence, ou par un autre membre du Collège
-d'Administration Solidaire désigné par la Présidence. Vis-à-vis des organismes
-bancaires ou postaux, la Présidence, la Trésorerie ou tout autre membre du
-Collège d'Administration Solidaire désigné par la Présidence avec l'accord de
-la Trésorerie, ont pouvoir, chacun séparément, de signer tout moyen de paiement
-(chèques, virements, etc).
-
-
-\section {Le Collège d'Administration Solidaire}
-
-L'Association est dirigée par un Collège d'Administration Solidaire qui
-comporte d'office les membres du Bureau ainsi que zéro ou plus membres de
-l'Association élus par l'Assemblée Générale.
-
-Le Collège d'Administration Solidaire se réunit au moins une fois tous les
-ans, sur convocation d'un membre du Bureau ou sur la demande d'au moins d'un
-quart de ses membres.
-
-La présence ainsi que le vote d'un membre du Collège d'Administration
-Solidaire peut être sous forme électronique, conformément aux dispositions
-prévues par le règlement intérieur.
-
-Les décisions sont prises à la majorité absolue des suffrages.
-
-Tout membre du Collège d'Administration Solidaire qui, sans excuse, n'aura
-pas assisté à trois réunions consécutives, pourra être considéré comme
-démissionnaire.
-
-Le Collège d'Administration Solidaire est investi des pouvoirs les plus
-étendus dans les limites de l'objet de l'Association et dans le cadre des
-résolutions adoptées par l'Assemblée Générale. Il peut autoriser tous
-actes ou opérations qui ne sont pas statutairement de la compétence
-de l'Assemblée Générale ordinaire ou extraordinaire.
-
-Il est chargé:
-\begin {itemize}
-\item
-de la mise en œuvre des orientations décidées par l'Assemblée Générale;
-\item
-de la préparation des bilans, de l'ordre du jour et des propositions
-de modification du règlement intérieur présentés à l'Assemblée Générale;
-\item
-de la préparation des propositions de modifications des statuts présentés
-à l'Assemblée Générale extraordinaire. Le Collège d'Administration Solidaire
-peut déléguer tel ou tel de ses pouvoirs, pour une durée déterminée, à un ou
-plusieurs de ses membres, en conformité avec le règlement intérieur.
-\end {itemize}
-
-
-\section {Les Assemblées Générales}
-
-L'Assemblée Générale Ordinaire ou Extraordinaire comprend tous les membres
-de l'Association à jour de leur cotisation de l'année en cours.
-Quinze jours au moins avant la date fixée par le Collège d'Administration
-Solidaire, les membres de l'Association sont convoqués par les soins de la
-Présidence.
-L'ordre du jour est indiqué sur la convocation.
-L'Assemblée Générale est présidée par la Présidence.
-
-La présence d'un membre à une Assemblée Générale peut être sous forme
-électronique conformément aux dispositions prévues par le règlement
-intérieur.
-
-Un membre peut se faire représenter par un autre membre en faisant la
-demande au Bureau par écrit ou par courriel; un membre peut représenter
-au plus un autre membre.
-
-
-\section {L'Assemblée Générale Ordinaire}
-
-L'Assemblée Générale Ordinaire se réunit obligatoirement une fois par an.
-Lors de cette réunion dite «annuelle», la Présidence soumet à l'Assemblée
-Générale un rapport sur l'activité de l'Association. La Trésorerie soumet
-le rapport financier comportant les comptes de l'exercice écoulé.
-Il est ensuite procédé à l'élection des membres du Bureau, puis du
-Collège d'Administration Solidaire.
-
-Il est ensuite procédé à l'examen des autres questions figurant à l'ordre
-du jour.
-
-Les décisions sont prises à la majorité absolue des suffrages exprimés par
-les membres présents ou représentés.
-
-Un vote électronique pourra être rendu possible conformément aux dispositions
-prévues par le règlement intérieur.
-
-L'Assemblée Générale Ordinaire peut également être convoquée à tout moment
-à la demande de la majorité des membres du Collège d'Administration Solidaire.
-
-
-\section {L'Assemblée Générale Extraordinaire}
-
-L'Assemblée Générale Extraordinaire se prononce sur les modifications à
-apporter aux statuts et sur la dissolution de l'Association. Elle se
-réunit à la demande d'un membre du Bureau ou de la majorité des membres
-du Collège d'Administration Solidaire. L'Assemblée Générale Extraordinaire
-ne peut se prononcer valablement que si les deux-tiers des membres de
-l'Association sont présents ou représentés.
-Les décisions sont prises à la majorité des deux-tiers des suffrages
-exprimés par les membres présents ou représentés.
-
-L'Assemblée Générale Extraordinaire a également la possibilité de prendre
-toutes les décisions prévues pour l'Assemblée Générale Ordinaire, et ce
-dans les mêmes circonstances, c'est-à-dire sans minimum de représentation
-des membres, et à la majorité absolue des suffrages exprimés. Si le quorum
-des deux-tiers des membres n'est pas atteint, l'Assemblée sera de fait
-une Assemblée Générale Ordinaire, et statuera sur les points de l'ordre
-du jour qui le permettent.
-
-Si le quorum n'est pas atteint, l'Assemblée Générale Extraordinaire est
-convoquée à nouveau, à quinze jours d'intervalle. Elle peut alors délibérer
-quel que soit le nombre de membres présents et représentés, et les
-délibérations sont prises à la majorité absolue des membres présents ou
-représentés.
-
-
-\section {Règlement Intérieur}
-
-Un règlement intérieur est établi par le Collège d'Administration Solidaire
-qui le fait approuver par l'Assemblée Générale. Ce règlement éventuel est
-destiné à fixer les divers points non prévus par les statuts, notamment
-ceux qui ont trait à l'administration interne de l'Association.
-
-
-\section {Dissolution}
-
-En cas de dissolution prononcée par l'Assemblée Générale Extraordinaire, un
-ou plusieurs liquidateurs sont nommés par celle-ci. L'actif, s'il y a lieu,
-est dévolu par cette Assemblée Générale Extraordinaire à une ou plusieurs
-associations ayant un objet similaire ou à tout établissement à but social
-ou culturel de son choix.
-
-\end {document}
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