Decision Deck Consortium

(Association loi 1901)

Siège social: 5, square des Mimosas, F-75013 Paris

Déclaration à la préfecture: 25 novembre 2008.

Enregistrement N° 1390 au Journal Officiel de la République Française

Publié le 27 décembre 2008, p. 6301.

Purpose

Extract from the Decision Deck Manifesto:

... In order to coordinate the various activities of the Decision Deck project, it is structured as follows:

• The Decision Deck Consortium: a french non profit association which steers and manages the project along the lines of this manifesto. It is headed by an administration board. The consortium is among other in charge of organising the bi-annual workshops of the project. ...

The Decision Deck Consortium, a non profit association created as a French “association loi 1901”, is officially born on November 25, 2008 as it appears the official declaration (#1390) published in the French Journal Officielle de la République Française p.6301 (see Extrait (280.36 Kb)).

Bylaws (In French)

Page 1 (246.40 Kb)

Page 2 (103.16 Kb)

Executive Committee

• Vincent Mousseau (president)
• Marc Pirlot (secretary)
• Patrick Meyer (treasurer)
• Raymond Bisdorff
• Olivier Cailloux

Actual Member List (situation: March 31, 2009)

• Adil Azdi (Symatop) *
• Sébastien Bigaret (Telecom Bretagne) *
• Raymond Bisdorff (UL) * +
• Pierre Bulens (Laborelec) *
• Oliver Cailloux (ULB) * +
• Luis Dias (INESC) *
• Philippe Fortemps (FPMs) *
• Christophe Gonzales (Lip6) *
• Quantin Hayez (ULB)
• Alessio Ishizaka (U. Port.)
• Dylan Jones (U. Port.)
• Patrick Meyer (Telecom Bretagne) * +
• Vincent Mousseau (ECP) * +
• Oliver Pilate (Sagrex) *
• Marc Pirlot (FPMs) * +
• Maggie Rouselle (Symatop) *
• Roman Slowinski (PUT Poznan)
• Thomas Veneziano (UL) *
• Michel Zam (KarmicSoft) *

(*) Members of the Administration Board 2009-2010 (+) Members of the Executive Committee

First General Assembly

Faculté Polytechnique, rue de Houdain 9, 7000 Mons, March 31 ( See the Minutes ).

Previous minutes from the Steering Committee

(The Administration Board replaces the steering committee beginning of April 2009)

• Minutes from the 6th Steering Committee meeting,Paris, February 25, 2009
• Minutes from the 5th Steering Committee meeting,Brussels, September 18, 2008
• Minutes from the 4th Steering Committee meeting, Paris, March 10, 2008
• Minutes from the 3rd Steering committee meeting, Brussels, 25 January, 2008
• Minutes from the 2nd Steering Committe meeting, Paris, October, 12th, 2007;
• Minutes from the 1st Steering Committee meeting, Paris, 15 June, 2007 can be downloaded here