Report GM 201304 (Year 2012-2013)

= Title/Date/Location =
 * Title: Report General Meeting of association for year 2012-2013:
 * Date: 2013-04-20 - 10:30/12:00
 * Location: Montpellier France, DevCamp.

= Presents and procurations = 11 presents. 5 online votes (9 online votes, but only 5 are not present).

= Quorum =
 * Number of members voting: 16 (including procuration)
 * Number of members on date 2013-03-31: 42

Quorum of 25% is reached (16 / 42 > 25%)

= Plans =

Presentation and vote of Moral Report / Rapport Moral 2012-2013

Presentation and vote of Fiscal Report / Rapport Financier 2012-2013

Vote of new board members:

Laurent Destailleur, Jean-François Ferry, Philippe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent

= Votes = Vote of moral report -> 16 for, 0 against

Vote of financial report -> 16 for, 0 against

Vote of board members -> 16 for, 0 against

= Vote of office members =
 * President: Laurent Destailleur
 * Treasurer: Philippe Grand
 * Secretary: Florian Henry (Jean-François Ferry supleant)