Report board meeting 20240216 teleconf

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association Dolibarr

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