Report board meeting 20240216 teleconf
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 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 Approve at least 42 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 Approve at least 42 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 Approve at least 42 members