Difference between revisions of "Report GM 201105 (Year 2010-2011)"
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| − | + | <!-- BEGIN origin interlang links --> | |
| − | [[ | + | <!-- You can edit this section but do NOT remove these comments |
| + | Links below will be automatically replicated on translated pages by PolyglotBot --> | ||
| + | [[fr:Compte_rendu_AG_201105_(Année_2010-2011)]] | ||
| + | <!-- END interlang links --> | ||
| − | = | + | {{TemplateAssoEn}} |
| − | * | + | |
| + | = Title/Date/Location = | ||
| + | * Title: Report General Meeting of association for year 2010-2011: | ||
* Date: 10/05/2011 | * Date: 10/05/2011 | ||
| − | * | + | * Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux. |
| + | [[File:IMG 0825.jpg|400px]] | ||
| − | = | + | = Presents and procurations = |
| − | * Philippe Grand | + | * AtooNet (Philippe Grand) |
| − | * Cyrille De Lambert | + | * Auguria (Cyrille De Lambert) |
* Laurent Destailleur | * Laurent Destailleur | ||
* Regis Houssin | * Regis Houssin | ||
| − | * Jean-Heimburger | + | * Tiaris (Jean-Heimburger) |
| − | * | + | * 2Byte.es (Bernardo Cabezas) |
* Maxime Longuet | * Maxime Longuet | ||
* Guillaume Laures | * Guillaume Laures | ||
| Line 20: | Line 26: | ||
= Quorum = | = Quorum = | ||
| − | * | + | * Number of member voting: 10 (including procuration) |
| − | * | + | * Number of members on date 2011-05-10: 40 |
| − | + | Quorum of 25% is reached (10 / 40 = 25%) | |
| − | = | + | = Plans = |
| − | + | Presentation and vote of [[Rapport Moral 2010-2011]] | |
| − | + | Presentation and vote of [[Rapport Financier 2010-2011]] | |
| + | |||
| + | Vote of board members | ||
= Votes = | = Votes = | ||
| − | Vote | + | Vote of moral report -> approved |
| − | Vote | + | Vote of finanacial report -> approved |
| − | + | = New board members = | |
| − | + | * Laurent Destailleur | |
| − | + | * Régis Houssin | |
| − | * | + | * 2Byte.es |
* Atoo Net | * Atoo Net | ||
* Auguria | * Auguria | ||
| − | * | + | * EURL Laures Conseil |
| − | |||
* ITIKA | * ITIKA | ||
| − | * | + | * Tiaris |
| − | |||
| − | = | + | = Vote of office members = |
| − | * | + | * President: Cyrille De Lambert |
| − | * | + | * Treasurer: Philippe Grand (Tiaris) |
| − | * | + | * Secretary: Guillaume Laures |
Latest revision as of 13:21, 23 July 2019
Title/Date/Location
- Title: Report General Meeting of association for year 2010-2011:
- Date: 10/05/2011
- Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux.
Presents and procurations
- AtooNet (Philippe Grand)
- Auguria (Cyrille De Lambert)
- Laurent Destailleur
- Regis Houssin
- Tiaris (Jean-Heimburger)
- 2Byte.es (Bernardo Cabezas)
- Maxime Longuet
- Guillaume Laures
- ...
- ...
Quorum
- Number of member voting: 10 (including procuration)
- Number of members on date 2011-05-10: 40
Quorum of 25% is reached (10 / 40 = 25%)
Plans
Presentation and vote of Rapport Moral 2010-2011
Presentation and vote of Rapport Financier 2010-2011
Vote of board members
Votes
Vote of moral report -> approved
Vote of finanacial report -> approved
New board members
- Laurent Destailleur
- Régis Houssin
- 2Byte.es
- Atoo Net
- Auguria
- EURL Laures Conseil
- ITIKA
- Tiaris
Vote of office members
- President: Cyrille De Lambert
- Treasurer: Philippe Grand (Tiaris)
- Secretary: Guillaume Laures