Report board meeting 20240216 teleconf: Difference between revisions

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*159 members up to date in 2023
*159 members up to date in 2023


*Quorum : must be 25% of valid members, so 40 valid members votes needed
*Quorum : must be 25% of valid members, so 40 valid members are needed to approve the votes


==Moral Report==
==Moral Report==
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According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9  
According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9  


The moral report is approve at least 42 valid members
The moral report is approved by 49 valid members


==Fiscal Report==
==Fiscal Report==
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According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9  
According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9  


The fiscal report is approve at least 42 valid members
The fiscal report is approved by 49 valid members


==Internal regulations changes==
==Internal regulations changes==
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According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9  
According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9  


The internal regulations changes is approve at least 42  valid members
The internal regulations changes is approved by 49 valid members
==List of members applying to be the foundation board for 2024==
==List of members applying to be the foundation board for 2024==


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According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9  
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
The List of members the foundation board 2024 is approved by 49 valid members<br />
<br />
[[File:AG16022024.jpg|thumb]]
[[File:AG16022024.jpg|thumb]]
<br />
<br />

Revision as of 16:37, 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 are needed to approve the votes

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 approved by 49 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 approved by 49 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 approved by 49 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 approved by 49 valid members

AG16022024.jpg