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(Created page with "= Title/Date/Location = * Title: Foundation board meeting * Date: 26-3-2015 * Location: HangOut = Presents = Valid members of the board (subscription up to date), present: Ju...") |
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[[Category: Foundation]] | |||
[[Category: Association]] | |||
= Title/Date/Location = | = Title/Date/Location = | ||
* Title: Foundation board meeting | * Title: Foundation board meeting | ||
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Juanjo Menent | Juanjo Menent | ||
Florian Henry | Florian Henry | ||
Raphaël Doursenaud | Raphaël Doursenaud | ||
Jean-Pierre Doursenaud | Jean-Pierre Doursenaud | ||
Jean Heimbuger | |||
Phillipe Grand | Phillipe Grand | ||
Maxime Kohlhaas | Maxime Kohlhaas | ||
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14 attendees registered on the wiki | 14 attendees registered on the wiki | ||
Probably 3 more without wiki account | Probably 3 more without wiki account | ||
Recording conference the Friday and maybe streaming (link will be | Recording conference the Friday and maybe streaming (link will be communicated later) | ||
Presentation (with PDF format preferably) will be last 15min max by person listed in the wiki | Presentation (with PDF format preferably) will be last 15min max by person listed in the wiki | ||
* Request to refund 2 people instead of 1 as defined in page http://wiki.dolibarr.org/index.php/Remboursement_frais, for italian community. | * Request to refund 2 people instead of 1 as defined in page http://wiki.dolibarr.org/index.php/Remboursement_frais, for italian community. | ||
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* G) Lot's of Undelivred Mail Sender on mailbox asso from vmprod.dolibarr.org. Are we Hacked ? | * G) Lot's of Undelivred Mail Sender on mailbox asso from vmprod.dolibarr.org. Are we Hacked ? | ||
To discuss next time | To discuss next time | ||
* H) Discuss to plannified a date reccurent for this kind of meetting (eg first monday,tuesday of each month) | |||