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

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[[fr:Compte_rendu_AG_201105_(Année_2010-2011)]]
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= Titre/Date/Lieu =
{{TemplateAssoEn}}
* Titre: Compte rendu AG ordinaire de l'association pour l'exercice 2010-2011:
 
= Title/Date/Location =
* Title: Report General Meeting of association for year 2010-2011:
* Date: 10/05/2011
* Date: 10/05/2011
* Lieu: Paris, La Défense, Stand Dolibarr Salon Solution Linux.
* Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux.
[[File:IMG 0825.jpg|400px]]
[[File:IMG 0825.jpg|400px]]


= Présents et procurations =
= Presents and procurations =
* AtooNet (Philippe Grand)
* AtooNet (Philippe Grand)
* Auguria (Cyrille De Lambert)
* Auguria (Cyrille De Lambert)
Line 20: Line 26:


= Quorum =
= Quorum =
* Nombre de votant: 10 (procurations incluses)
* Number of member voting: 10 (including procuration)
* Nombre d'adhérents en date de l'AG: 40
* Number of members on date 2011-05-10: 40


Le quorum de 25% est atteint (10 / 40 = 25%)
Quorum of 25% is reached (10 / 40 = 25%)


= Informations/Déroulement =
= Plans =


Présentation du [[Rapport Moral 2010-2011]]
Presentation and vote of [[Rapport Moral 2010-2011]]


Présentation du [[Rapport Financier 2010-2011]]
Presentation and vote of [[Rapport Financier 2010-2011]]
 
Vote of board members


= Votes =
= Votes =
Vote du rapport moral -> approuvé
Vote of moral report -> approved


Vote de rapport financier -> approuvé
Vote of finanacial report -> approved


= Composition du nouveau CA =
= New board members =
* Laurent Destailleur
* Laurent Destailleur
* Régis Houssin
* Régis Houssin
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* Tiaris
* Tiaris


= Vote du bureau =
= Vote of office members =
* Président: Cyrille De Lambert
* President: Cyrille De Lambert
* Trésorier: Philippe Grand (Tiaris)
* Treasurer: Philippe Grand (Tiaris)
* Secretaire: Guillaume Laures
* Secretary: Guillaume Laures
 
= Discussions du nouveau CA =
* Ventes des goodies à explorer....
* Création d'une ML fr.
* 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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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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