Report GM 201206 (Year 2011-2012)

= Title/Date/Location =
 * Title: Report General Meeting of association for year 2011-2012:
 * Date: 2012-06-21
 * Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux.

= Presents and procurations =
 * AtooNet (Philippe Grand)
 * Laurent Destailleur
 * Regis Houssin
 * Tiaris (Jean-Heimburger)
 * 2Byte.es (Bernardo Cabezas)
 * Maxime Longuet

= Quorum =
 * Number of member voting: 10 (including procuration)
 * Number of members on date 2012-06-21: 39

Quorum of 25% is reached (10 / 39 > 25%)

= Plans =

Presentation and vote of Moral Report / Rapport Moral 2011-2012

Presentation and vote of Fiscal Report / Rapport Financier 2011-2012

Vote of board members

= Votes = Vote of moral report -> approved

Vote of financial report -> approved

= New board members =
 * Maxime Longuet
 * Régis Houssin
 * Juanjo Menent
 * Jean Heimburger
 * Laurent Destailleur
 * Philippe Grand
 * Guillaume Laurès

= Vote of office members =
 * President: Laurent Destailleur
 * Treasurer: Philippe Grand (Tiaris)
 * Secretary: Jean Heimburger