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Report board meeting 20170912 teleconf: Difference between revisions
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Report board meeting 20170912 teleconf (view source)
Revision as of 06:48, 9 October 2017
, 9 years ago→Done tasks
| Line 89: | Line 89: | ||
* Paris Open Source Submit | * Paris Open Source Submit | ||
=> Fill application form to be part of Paris Open Source Submit | |||
* Moral and financial and board | * Moral and financial and board | ||
=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes) | => vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes) | ||
=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A | => Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A | ||
=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017 | => Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017 | ||
=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent | => New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent | ||