Report board meeting 201303 teleconf
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Title/Date/Location
- Title: Report of foundation board meeting:
- Date: 03/2013
- Location: Teleconf skype
Presents
Valid members of the board (subscription up to date), present:
- Laurent Destailleur
- Philippe Grand
- Juanjo Menent
Other valid members of the board (subscription up to date), but not presents:
- Jean Heimburger
- Guillaume Laures
Votes
Because we are only 3 people of the board member, and because there is a meeting in end april, we will decide here only urgent things, so the 3 following things:
- Validate new preferrred partners (according to rules, we should provide an answer in 3 month)
- Payment for ads (spain)
- Devcamp subvention
Preferred Partner
- Validate new requests:
- Maxime Kohlhaas (odt request is in foundation mailbox)
- Philippe Arcesse
Buy ads into magazine for Spain
- Proposition faite par Linux Magazine Espagne (non affilié à Linux Magazine France):
- 1.000,00 € pour A4
- 500 € pour semi A4
10 000 exemplaires
- Pour info, Linux Magazine France (non affilié à Linux Magazine Espagne):
- 400 € pour A4
- 200 € pour semi A4
? exemplaires
En France, possibilité de création (envoi logo et textes): 60 € de l'heure par la graphiste de Linux Magazine France. La création est fournie en fichier électronique et peut être réutilisé par l'asso.
Devcamp
Food: 100% of need ? Define amount of subvention for travels and hotels: 50, 100, 200 euro / people ?