Report board meeting 20240216 teleconf: Difference between revisions
No edit summary |
No edit summary |
||
| Line 38: | Line 38: | ||
The internal regulations changes is approve at least 42 valid members | The internal regulations changes is approve at least 42 valid members | ||
==List of members applying to be the foundation board for 2024== | ==List of members applying to be the foundation board for 2024== | ||
* Laurent Destailleur (Dolicloud) | *Laurent Destailleur (Dolicloud) | ||
* Philipe Grand (Atoo.net) | *Philipe Grand (Atoo.net) | ||
* Jean Heimburger (Tiaris) | *Jean Heimburger (Tiaris) | ||
* Florian Henry (Scopen) | *Florian Henry (Scopen) | ||
* Maxime Kohlhaas (ATM Consulting) | *Maxime Kohlhaas (ATM Consulting) | ||
* Emmanuel Oyez (Nord ERP CRM) | *Emmanuel Oyez (Nord ERP CRM) | ||
* Alexandre Spangaro (Easya Solutions) | *Alexandre Spangaro (Easya Solutions) | ||
* Nicolas Zabouri (Inovea Conseil) | *Nicolas Zabouri (Inovea Conseil) | ||
Revision as of 14:15, 16 February 2024
Title/Date/Location
- Title: Foundation board General Meeting
- Date: 16 / 04 / 2024
- Location: Online with Google Meet
Context
159 members up to date in 2023
Quorum : must be 25% of valid members, so 40 valid members votes needed
Moral Report
https://wiki.dolibarr.org/index.php?title=Moral_Report_/_Rapport_Moral_2023
According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9
The moral report is approve at least 42 valid members
Fiscal Report
https://wiki.dolibarr.org/index.php?title=Fiscal_Report_/_Rapport_Financier_2023
According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9
The fiscal report is approve at least 42 valid members
Internal regulations changes
https://wiki.dolibarr.org/index.php?title=R%C3%A8glement_int%C3%A9rieur_de_l%E2%80%99Association_Dolibarr&oldid=59145 (révision of 3 january 2024, 14h57)
According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9
The internal regulations changes is approve at least 42 valid members
List of members applying to be the foundation board for 2024
- Laurent Destailleur (Dolicloud)
- Philipe Grand (Atoo.net)
- Jean Heimburger (Tiaris)
- Florian Henry (Scopen)
- Maxime Kohlhaas (ATM Consulting)
- Emmanuel Oyez (Nord ERP CRM)
- Alexandre Spangaro (Easya Solutions)
- Nicolas Zabouri (Inovea Conseil)
According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9
The List of members the foundation board 2024 is approve at least 42 valid members