Agenda:

17h00: Welcome and open discussion

18h00: Annual general meeting (30 minutes)

18h30: Smart Alarming by Marc Tardif (45 minutes)

19h15: Loop Tuning by Maxym Lachance (45 minutes)

20h00: Open discussion

21h00: Closing

Annual General Meeting

1. Quorum

2. Opening the assembly

3. Adoption of the agenda

4. Adoption of the last annual general meeting minutes

5. President's report

6. Treasurer's report

7. Approval of financial statement for the year

8. Motion to waive the complete financial audit

9. Elections (only member with valid membership can vote)

10. Closing