From 584f5293cc32daa7fe74c3a33db9873247d1a29d Mon Sep 17 00:00:00 2001
From: lucien <lucien@hashbang.fr>
Date: Wed, 6 Nov 2019 11:46:14 +0100
Subject: [PATCH] Redaction PV - Note de l'AG dans le dossier 2019

---
 assemblees_generales/2019/PV_AG.odt           | Bin 0 -> 18527 bytes
 .../2019/bilan-financier-2018.rst             |  46 +++++++++
 .../2019/bilan-financier-2019.rst             |  50 ++++++++++
 .../2019/bilan-financier-pyconfr-2019.md      |  30 ++++++
 assemblees_generales/2019/bilan_moral.rst     |  88 ++++++++++++++++++
 assemblees_generales/2019/election.rst        |  23 +++++
 .../2019/question_diverse.rst                 |   3 +
 7 files changed, 240 insertions(+)
 create mode 100644 assemblees_generales/2019/PV_AG.odt
 create mode 100644 assemblees_generales/2019/bilan-financier-2018.rst
 create mode 100644 assemblees_generales/2019/bilan-financier-2019.rst
 create mode 100644 assemblees_generales/2019/bilan-financier-pyconfr-2019.md
 create mode 100644 assemblees_generales/2019/bilan_moral.rst
 create mode 100644 assemblees_generales/2019/election.rst
 create mode 100644 assemblees_generales/2019/question_diverse.rst

diff --git a/assemblees_generales/2019/PV_AG.odt b/assemblees_generales/2019/PV_AG.odt
new file mode 100644
index 0000000000000000000000000000000000000000..fd1866d88bdcc7bdec8a5978da1b4fa8517c7077
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diff --git a/assemblees_generales/2019/bilan-financier-2018.rst b/assemblees_generales/2019/bilan-financier-2018.rst
new file mode 100644
index 0000000..08574df
--- /dev/null
+++ b/assemblees_generales/2019/bilan-financier-2018.rst
@@ -0,0 +1,46 @@
+====================================
+Période du 2018/09/13 au 2018/12/31
+====================================
+
+
++---------------------+------------+
+| Recettes            |    5150.00 |
++---------------------+------------+
+| Dépenses            |   20444.07 |
++---------------------+------------+
+| Resultat            |  -15294.07 |
++---------------------+------------+
+
+Recettes
+========
+
++---------------------+------------+
+| PyConFr18           |    4200.00 |
++---------------------+------------+
+| Cotisation          |     820.00 |
++---------------------+------------+
+| Don                 |     130.00 |
++---------------------+------------+
+| Total               |    5150.00 |
++---------------------+------------+
+
+Dépenses
+========
+
++---------------------+------------+
+| PyConFr18           |   18856.85 |
++---------------------+------------+
+| BoursePyConFr18     |    1300.00 |
++---------------------+------------+
+| Domiciliation       |     126.00 |
++---------------------+------------+
+| Hébergement         |     113.94 |
++---------------------+------------+
+| Meetup              |      26.88 |
++---------------------+------------+
+| Banque              |      20.40 |
++---------------------+------------+
+| Total               |   20444.07 |
++---------------------+------------+
+
+
\ No newline at end of file
diff --git a/assemblees_generales/2019/bilan-financier-2019.rst b/assemblees_generales/2019/bilan-financier-2019.rst
new file mode 100644
index 0000000..511ef43
--- /dev/null
+++ b/assemblees_generales/2019/bilan-financier-2019.rst
@@ -0,0 +1,50 @@
+====================================
+Période du 2019/01/01 au 2019/12/31
+====================================
+
+
++---------------------+------------+
+| Recettes            |   40722.96 |
++---------------------+------------+
+| Dépenses            |   38554.99 |
++---------------------+------------+
+| Resultat            |    2167.97 |
++---------------------+------------+
+
+Recettes
+========
+
++---------------------+------------+
+| PyConFr19           |   37260.96 |
++---------------------+------------+
+| Cotisation          |    1770.00 |
++---------------------+------------+
+| PyConFr18           |    1000.00 |
++---------------------+------------+
+| Don                 |     692.00 |
++---------------------+------------+
+| Total               |   40722.96 |
++---------------------+------------+
+
+Dépenses
+========
+
++---------------------+------------+
+| PyConFr19           |   36828.03 |
++---------------------+------------+
+| Domiciliation       |     504.00 |
++---------------------+------------+
+| Hébergement         |     503.76 |
++---------------------+------------+
+| Assurance           |     374.15 |
++---------------------+------------+
+| Meetup              |     132.85 |
++---------------------+------------+
+| Banque              |     112.20 |
++---------------------+------------+
+| CotisationApril     |     100.00 |
++---------------------+------------+
+| Total               |   38554.99 |
++---------------------+------------+
+
+
\ No newline at end of file
diff --git a/assemblees_generales/2019/bilan-financier-pyconfr-2019.md b/assemblees_generales/2019/bilan-financier-pyconfr-2019.md
new file mode 100644
index 0000000..600d121
--- /dev/null
+++ b/assemblees_generales/2019/bilan-financier-pyconfr-2019.md
@@ -0,0 +1,30 @@
+Bilan prévisionnel
+
+                             +--------+-------+-------+
+                             | Crédit | Débit | Total |
++----------------------------+--------+-------+-------+
+| Sponsor Cœur               |    350 |       |   350 |
+| Sponsor Bronze             |  8×500 |       |  4000 |
+| Sponsor Argent             | 7×1000 |       |  7000 |
+| Sponsor Or                 | 4×2000 |       |  8000 |
+| Sponsor Platine            | 1×4000 |       |  4000 |
+| EuroPython                 |   3000 |       |  3000 |
+| PSF                        |   4900 |       |  4900 |
++----------------------------+--------+-------+-------+
+| Badges, rubans, impression |        |  1400 |- 1400 |
+| Petit-déjeuner             |        |  4200 |- 4200 |
+| Captation                  |        | 12300 |-12300 |
+| Transcription              |        |  4500 |- 4500 |
+| Nettoyage & sécurité       |        |  2950 |- 2950 |
+| Keynotes                   |        |  1200 |- 1200 |
+| Bourses                    |        |  2000 |- 2000 |
+| Salle samedi soir          |        |  1500 |- 1500 |
+| Matériel et courses divers |        |  1000 |- 1000 |
++----------------------------+--------+-------+-------+
+| Gobelets                   |     50 |   450 |-  400 |
+| T-shirts                   |   1500 |  1300 |   200 |
+| Repas samedi               |   3100 |  2700 |   400 |
+| Boissons samedi soir       |    500 |   400 |   100 |
++----------------------------+--------+-------+-------+
+                             |  36400 | 35900 |   500 |
+                             +--------+-------+-------+
diff --git a/assemblees_generales/2019/bilan_moral.rst b/assemblees_generales/2019/bilan_moral.rst
new file mode 100644
index 0000000..5aef0dc
--- /dev/null
+++ b/assemblees_generales/2019/bilan_moral.rst
@@ -0,0 +1,88 @@
+================
+Bilan moral 2019
+================
+
+Gestion
+=======
+
+Service de Paiement
+-------------------
+
+Cette année nous avons créé un compte Paypal Buisness au nom de l'Afpy.
+L'usage concerne les bourses et les personnes sans compte CEPA.
+
+
+Les serveurs  
+------------
+
+- Mise en place d'un gestionnaire de mot de passe centralisé.
+- Création d'un dépôt "infra" sur le Github de l'Afpy.
+- Intervention sur le serveur pour réparer le service de mail.
+
+
+Communauté
+==========
+
+Cotisations
+-----------
+
+Il y a eu une hausse de 30% en terme de membres inscrits.
+
+
+Financement
+-----------
+
+- Traductions de la documentation Python : 1 session par mois.
+- Remise en route des Afpyros à Paris via Meetup.
+- Django girls financé par l'Afpy 
+
+
+Événement
+=========
+
+Fosdem
+------
+
+Python maintenu présent.
+
+
+Pyconfr
+-------
+
+Point notable :
+...............
+
+- Les sponsors (spécialement la PSF et Euro Python)
+- Toujours gratuit
+- Le lieu apprécié
+- La soirée
+- Il y a eu une amélioration de la diversité
+- Les plénières étaient uniquements féminines
+- Défraiement des déplacements pour les oratrices des plénières.
+- Retransmission vidéo excellente.
+- Atelier en anglais
+
+Piste d'amélioration :
+......................
+
+- Retranscription maintenu mais la qualité n'est pas forcément au rendez-vous.
+
+
+Futur
+=====
+
+Objectifs pour l'année prochaine
+--------------------------------
+
+- Faire s'investir plus les membres
+- Améliorer l'organisation pour anticiper des problèmes récurrents (gestion des repas dans la diversité, ...)
+- Améliorer la diversité
+
+
+Proposition
+-----------
+
+- Faire un stand au nom de l'Afpy
+- Nettoyer la mailing liste "membre" qui contient beaucoup de personne désormais non membre.
+- Créer des sous groupes de bourses (à discuter)
+- Acheter des tours de cou et des gobelets generique "Afpy" ou "Pyconfr", afin de pouvoir les réutiliser chaque année.
diff --git a/assemblees_generales/2019/election.rst b/assemblees_generales/2019/election.rst
new file mode 100644
index 0000000..58f453a
--- /dev/null
+++ b/assemblees_generales/2019/election.rst
@@ -0,0 +1,23 @@
+Sortant
+-------
+
+Pierre-Yve David (sortant)
+Jean-Michel (démissionnaire)
+
+Élection CD
+-----------
+
+- Lucie - 1 contre (Arthur) - 2 abstentions
+- Julien Palard- 2 abstentions
+- Lucien Deleu - 1 contre (Arthur) - 2 abstentions
+
+Élection du bureau
+------------------
+
+Président : Marc - 2 abstentions
+Vice-président : Jules
+Trésorier : Guillaume
+Vice Trésorier : Lucien
+Secrétaire : Pierre
+Vice secrétaire : Lucie 
+
diff --git a/assemblees_generales/2019/question_diverse.rst b/assemblees_generales/2019/question_diverse.rst
new file mode 100644
index 0000000..d9d1d60
--- /dev/null
+++ b/assemblees_generales/2019/question_diverse.rst
@@ -0,0 +1,3 @@
+- Lieux ? 
+- Appel à lieux ? Oui
+- Comment ameliorer la communication de l'association ?