{"id":72513,"date":"2026-04-15T13:32:53","date_gmt":"2026-04-15T13:32:53","guid":{"rendered":"https:\/\/pipsc.ca\/?p=72513"},"modified":"2026-04-17T14:17:48","modified_gmt":"2026-04-17T14:17:48","slug":"proces-verbal-de-lassemblee-annuelle-du-sous-groupe-ti-region-de-lestrie","status":"publish","type":"post","link":"https:\/\/pipsc.ca\/fr\/proces-verbal-de-lassemblee-annuelle-du-sous-groupe-ti-region-de-lestrie\/","title":{"rendered":"Proc\u00e8s-verbal de l\u2019assembl\u00e9e annuelle du sous-groupe TI R\u00e9gion de l\u2019Estrie"},"content":{"rendered":"<div class=\"post-intro-box\">\n  <div class=\"intro-content\">\n    \n  <\/div>\n  <div class=\"published-part text-sm text-gray-500 flex flex-wrap gap-2 items-center\">\n    <span>Publi\u00e9<\/span>\n    <time class=\"dt-published\" datetime=\"2026-04-15T13:32:53+00:00\">\n      avril 15, 2026\n    <\/time>\n    <span> | <\/span>\n    <span>Derni\u00e8re mise \u00e0 jour<\/span>\n    <span class=\"text-gray-700 font-medium\">\n      3 jours ago\n    <\/span>\n  <\/div>\n<\/div>\n\n\n<div class=\"container\">\n<p><strong>2 juin 2025, Sherbrooke, Qu\u00e9bec<\/strong><br><strong>Pr\u00e9sences:<\/strong><br>\u00c9lise Bergeron, Carl St-Laurent, Matthew Stevens, Patrick Fortin-Ducharme, Louise D. Beaudoin, Patrick Daloze, Francis-Carl Landreville, Michel Perreault<\/p>\n<\/div>\n\n<div class=\"container\">\n<p><strong>Invit\u00e9s:<\/strong> Pierre Touchette<\/p>\n<\/div>\n\n<div class=\"container\">\n<p><strong>Ordre du jour<\/strong><br>Ouverture de l\u2019assembl\u00e9e<br>Adoption de l\u2019ordre du jour<br>Lecture et approbation du <a href=\"https:\/\/docs.google.com\/document\/d\/1ABg0shvhGsTvAPdqTeIU6OeKanbVQoS-Lcty0pOQGSE\/edit?tab=t.0\" target=\"_blank\" rel=\"noopener\">proc\u00e8s-verbal du 2024-06-13<\/a><br>Rapport du (de la) Pr\u00e9sident(e)<br>Rapport financier annuel bilan financier 2024,<br>Approbation du Budget 2025<br>\u00c9lections<br>Poste de pr\u00e9sident (mandat de 2 ans)<br>Poste de vice-pr\u00e9sident (d\u00e9part donc mandat 1 an)           <br>Poste de tr\u00e9sorier (mandat de 2 ans)<br>Administrateurs<br>Adoption des statuts et r\u00e8glements du sous-groupe<br>Conf\u00e9rencier\/invit\u00e9 &#8211; <a href=\"mailto:ptouchet@pipsc.ca\">Pierre A. Touchette<\/a>(vice-presidente Groupe TI)<br>Varia<br>Lev\u00e9e de l\u2019assembl\u00e9e<br><\/p>\n<\/div>\n\n<div class=\"container\">\n<p><strong>Ouverture de l\u2019assembl\u00e9e\u00a0:<\/strong><br>L\u2019assembl\u00e9e annuelle du sous-groupe TI-Estrie s\u2019est tenue au Restaurant Caffuccino Jacques-Cartier de Sherbrooke, Qu\u00e9bec, le 2 juin 2025 de 17h30 \u00e0 20h00?<\/p>\n<\/div>\n\n<div class=\"container\">\n<ol class=\"wp-block-list\"><\/ol>\n<\/div>\n\n<div class=\"container\">\n<p><strong>Lecture et adoption de l\u2019ordre du jour<\/strong><\/p>\n<\/div>\n\n<div class=\"container\">\n<ol start=\"2\" class=\"wp-block-list\"><\/ol>\n<\/div>\n\n<div class=\"container\">\n<p><strong>MOTION PROPOS\u00c9E PAR&nbsp;:&nbsp;<\/strong>Patrick Daloze <strong>Appui : <\/strong>Michel Perrault<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Modification : Poste de vice-pr\u00e9sident (d\u00e9part donc mandat 1 an)<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Motion d\u2019adoption de l\u2019ordre du jour avec modifications \u00e0 17h56<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Lecture et adoption du proc\u00e8s-verbal 2024-06-13<\/p>\n<\/div>\n\n<div class=\"container\">\n<p><strong>MOTION PROPOS\u00c9E PAR&nbsp;:&nbsp;<\/strong>\u00c9lise Bergeron <strong>Appui : <\/strong>Steven Matthew<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Motion d\u2019adoption du proc\u00e8s verbal tel quel \u00e0 17h59<\/p>\n<\/div>\n\n<div class=\"container\">\n<p><strong>Rapport de la pr\u00e9sidente par \u00c9lise Bergeron \u00e0 18h00<\/strong><\/p>\n<\/div>\n\n<div class=\"container\">\n<ol start=\"4\" class=\"wp-block-list\"><\/ol>\n<\/div>\n\n<div class=\"container\">\n<ul class=\"wp-block-list\"><div class=\"container\">\n<li>Revue de l\u2019ann\u00e9e<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Pr\u00e9sentation de Navigar<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Apart\u00e9 de Marc et Pierre sur Navigar<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Nouvelle ronde de n\u00e9gociations<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Communication avec les membres de l\u2019Institut<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Nouveau document des lignes directrices des sous-groupes TI<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Cours offerts sur de multiples sujets.<\/li>\n<\/div><\/ul>\n<\/div>\n\n<div class=\"container\">\n<p>Pr\u00e9sentation du rapport financier par Patrick Fortin-Ducharme<\/p>\n<\/div>\n\n<div class=\"container\">\n<ol start=\"5\" class=\"wp-block-list\"><\/ol>\n<\/div>\n\n<div class=\"container\">\n<p>Pr\u00e9sentation du bilan 2024<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Mention de l\u2019extra 500$ pour un sous-groupe au 3 ans. Demande \u00e0 la tr\u00e9sori\u00e8re nationale\u00a0<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Diner pizza 19 juin de la section\u00a0<\/p>\n<\/div>\n\n<div class=\"container\">\n<p><strong>MOTION PROPOS\u00c9E PAR&nbsp;:&nbsp;<\/strong>Patrick Fortin-Ducharme \u00e0 18h35 appuy\u00e9 par Michel Perrault<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>\u00c9lections\u00a0\u00a0\u00a0<\/p>\n<\/div>\n\n<div class=\"container\">\n<ul class=\"wp-block-list\"><div class=\"container\">\n<li>Pr\u00e9sident des \u00e9lections -> Pierre Touchette<br><strong>MOTION PROPOS\u00c9E PAR\u00a0:\u00a0<\/strong>Carl St-Laurent<br><strong>Appui : <\/strong>\u00c9lise Bergeron<br><br>Poste de pr\u00e9sident mandat 2 ans : Carl St-Laurent<br><strong>MOTION PROPOS\u00c9E PAR\u00a0:\u00a0<\/strong>\u00c9lise Bergeron<br><strong>Appui : <\/strong>Patrick Fortin-Ducharme<br><br>Poste de Vice-pr\u00e9sidente accept\u00e9 par \u00c9lise Bergeron<br><strong>MOTION PROPOS\u00c9E PAR\u00a0:\u00a0<\/strong>\u00c9lise Bergeron<br><strong>Appui : <\/strong>Michel Perreault<br><br>Poste de secr\u00e9taire combl\u00e9 par Francis-Carl Landreville<br><strong>MOTION PROPOS\u00c9E PAR\u00a0:\u00a0<\/strong>Carl St-Laurent<br><strong>Appui : <\/strong>Patrick Daloze<br><br>Poste de tr\u00e9sorier accept\u00e9 par Patrick Fortin-Ducharme<br><strong>MOTION PROPOS\u00c9E PAR\u00a0:\u00a0<\/strong>Louise<br><strong>Appui : <\/strong>Francis-Carl Landreville<br><br>Poste d\u2019administrateur accept\u00e9 par Michel Perrault<br><strong>MOTION PROPOS\u00c9E PAR\u00a0:\u00a0<\/strong>Patrick Fortin<br><strong>Appui : <\/strong>Carl St-Laurent<br><br>Toutes les personnes ont \u00e9t\u00e9 \u00e9lues par acclamations<\/li>\n<\/div><\/ul>\n<\/div>\n\n<div class=\"container\">\n<p>Discussion sur les statuts et r\u00e8glements du sous-groupe par \u00c9lise.\u00a0\u00a0<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Les statuts ont \u00e9t\u00e9 lus&nbsp;<strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><br><strong>MOTION PROPOS\u00c9E PAR&nbsp;:&nbsp;<\/strong>\u00c9lise Bergeron<br><strong>Appui : <\/strong>Louise Beaudoin<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Pr\u00e9sentation de Pierre Touchette 19h00<\/p>\n<\/div>\n\n<div class=\"container\">\n<ol class=\"wp-block-list\"><\/ol>\n<\/div>\n\n<div class=\"container\">\n<ul class=\"wp-block-list\"><div class=\"container\">\n<li>\u00c9ch\u00e9ancier n\u00e9go<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Septembre 2025 d\u00e9poser l\u2019intention de n\u00e9gociations<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>D\u00e9cembre 2025 pas augmentation<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Formation pour l\u2019\u00e9quipe de n\u00e9go<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Deux rondes de n\u00e9go turn left et turn right (gauche arbitrage, droite conciliation)<\/li>\n<\/div><\/ul>\n<\/div>\n\n<div class=\"container\">\n<ul class=\"wp-block-list\"><div class=\"container\">\n<li>31 mars 2025<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>5 &#8211; 591 &#8211; 231 exclus premier palier grief<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>Sondage<div class=\"container\">\n<ul class=\"wp-block-list\"><div class=\"container\">\n<li>1er \u00e9l\u00e9ment remote work<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>2e \u00e9l\u00e9ment travail-famille<\/li>\n<\/div>\n\n<div class=\"container\">\n<li>3e \u00e9l\u00e9ment c\u00f4t\u00e9 \u00e9conomique index\u00e9 \u00e0 l\u2019inflation<\/li>\n<\/div><\/ul>\n<\/div><\/li>\n<\/div><\/ul>\n<\/div>\n\n<div class=\"container\">\n<p>Varia:<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>    Aucun<\/p>\n<\/div>\n\n<div class=\"container\">\n<p>Lev\u00e9e de l\u2019assembl\u00e9e \u00e0 19h36<br><strong>PROPOS\u00c9E PAR\u00a0:\u00a0<\/strong>Patrick Fortin-Ducharme<br><strong>Appui : <\/strong>Louise Beaudoin<br><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>2 juin 2025, Sherbrooke, Qu\u00e9becPr\u00e9sences:\u00c9lise Bergeron, Carl St-Laurent, Matthew Stevens, Patrick Fortin-Ducharme, Louise D. Beaudoin, Patrick Daloze, Francis-Carl Landreville, Michel Perreault Invit\u00e9s: Pierre Touchette Ordre du jourOuverture de l\u2019assembl\u00e9eAdoption de l\u2019ordre du jourLecture et approbation du proc\u00e8s-verbal du 2024-06-13Rapport du (de la) Pr\u00e9sident(e)Rapport financier annuel bilan financier 2024,Approbation du Budget 2025\u00c9lectionsPoste de pr\u00e9sident (mandat de &hellip;<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3],"group":[810,333],"region":[],"employer":[],"chapter":[],"class_list":["post-72513","post","type-post","status-publish","format-standard","hentry","category-non-categorise","group-cs-region-de-lestrie-qc-fr","group-technologies-de-linformation-fr"],"acf":[],"_links":{"self":[{"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/posts\/72513","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/comments?post=72513"}],"version-history":[{"count":8,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/posts\/72513\/revisions"}],"predecessor-version":[{"id":72622,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/posts\/72513\/revisions\/72622"}],"wp:attachment":[{"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/media?parent=72513"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/categories?post=72513"},{"taxonomy":"group","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/group?post=72513"},{"taxonomy":"region","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/region?post=72513"},{"taxonomy":"employer","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/employer?post=72513"},{"taxonomy":"chapter","embeddable":true,"href":"https:\/\/pipsc.ca\/fr\/wp-json\/wp\/v2\/chapter?post=72513"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}