Difference between revisions of "Report GM 201105 (Year 2010-2011)"

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[[fr:Compte_rendu_AG_201105_(Année_2010-2011)]]
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= Titre/Date/Lieu =
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{{TemplateAssoEn}}
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* Titre: Compte rendu AG ordinaire de l'association pour l'exercice 2010-2011:
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= Title/Date/Location =
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* Title: Report General Meeting of association for year 2010-2011:
 
* Date: 10/05/2011
 
* Date: 10/05/2011
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* Lieu: Paris, La Défense, Stand Dolibarr Salon Solution Linux.
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* Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux.
 
[[File:IMG 0825.jpg|400px]]
 
[[File:IMG 0825.jpg|400px]]
  
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= Présents et procurations =
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= Presents and procurations =
 
* AtooNet (Philippe Grand)
 
* AtooNet (Philippe Grand)
 
* Auguria (Cyrille De Lambert)
 
* Auguria (Cyrille De Lambert)
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= Quorum =
 
= Quorum =
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* Nombre de votant: 10 (procurations incluses)
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* Number of member voting: 10 (including procuration)
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* Nombre d'adhérents en date de l'AG: 40
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* Number of members on date 2011-05-10: 40
  
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Le quorum de 25% est atteint (10 / 40 = 25%)
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Quorum of 25% is reached (10 / 40 = 25%)
  
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= Informations/Déroulement =
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= Plans =
  
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Présentation du [[Rapport Moral 2010-2011]]
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Presentation and vote of [[Rapport Moral 2010-2011]]
  
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Présentation du [[Rapport Financier 2010-2011]]
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Presentation and vote of [[Rapport Financier 2010-2011]]
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Vote of board members
  
 
= Votes =
 
= Votes =
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Vote du rapport moral -> approuvé
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Vote of moral report -> approved
  
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Vote de rapport financier -> approuvé
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Vote of finanacial report -> approved
  
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= Composition du nouveau CA =
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= New board members =
 
* Laurent Destailleur
 
* Laurent Destailleur
 
* Régis Houssin
 
* Régis Houssin
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* Tiaris
 
* Tiaris
  
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= Vote du bureau =
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= Vote of office members =
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* Président: Cyrille De Lambert
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* President: Cyrille De Lambert
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* Trésorier: Philippe Grand (Tiaris)
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* Treasurer: Philippe Grand (Tiaris)
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* Secretaire: Guillaume Laures
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* Secretary: Guillaume Laures
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= Discussions du nouveau CA =
 
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* Ventes des goodies à explorer....
 
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* Création d'une ML fr.
 
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* Modification du module synchro prestashop pour créer des factures et non des commandes.
 

Latest revision as of 13:21, 23 July 2019


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the Dolibarr foundation

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.

IMG 0825.jpg

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
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