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= Title/Date/Location =
* Title: Report General Meeting of association for year 2013-2014:
* Date: 2014-05-14 - 20:00/22:00
* Location: HangOut
= Presents and procurations =
8 presents.
21 online votes.
= Quorum =
* Number of members voting: 21 (including procuration)
* Number of members on date 2014-05-14: 48
Quorum of 25% is reached (21 / 48 > 25%)
= Plans =
Presentation and vote of [[Moral Report / Rapport Moral 2013-2014]]
Presentation and vote of [[Fiscal Report / Rapport Financier 2013-2014]]
Vote of new board members:
[[Laurent Destailleur]], [[Jean-François Ferry]], [[Philippe Grand]], [[Jean Heimburger]], [[Florian Henry]], [[Maxime Kohlhaas]], [[Juanjo Menent]]
= Votes =
Vote of moral report -> 20 for, 1 against
Vote of financial report -> 20 for, 1 against
Vote of board members -> 21 for, 0 against
= Vote of office members =
* President: Laurent Destailleur
* Treasurer: Philippe Grand
* Secretary: Florian Henry (Jean-François Ferry supleant)
= Return from members and CA =
Control contisation of member regarding profesionnal ?
Why only 50% of renew members subscription
Why on http://bases-marques.inpi.fr, this is only M. Laurent Destailleur (Numéro : 3900443,3784205) owner of brand Dolibarr and not the dolibarr fundation ?
Next vote for Fiscal Report base on Accounting Expert, that mean from Jeanuary to December and not from April to April
Give more detail in chapter Input/Output description of financial report
Sell member subscription on DoliStore.
Send call for applications for board member into vote mailing 1 month before
Take Care next time : send mailing to subcribers OK at 31-decembre and not only activ on date of sending
Think to ask for various task define by CA not only dedicated to member of CA
By exemple : by a campaing on dolibarr.fr or dolibarr.org to ask to member to organize breakfast or other Dolibarr event with fundation support (eventually finnanciary)
Communicate at the freeze time on ChangeLog
Phillipe Grand propose himself to be part time employee for global communication function according missions to be define by CA
From Jean Heimburger, back from linux Tag : On avantage of Dolibarr, being a comunity behind the projet and not a company, but company exists to support users
Communicate about dDolibarr .deb integration into Official Debian Package
Survey Adresse : http://asso.dolibarr.org/dolibarr/opensurvey/public/studs.php?sondage=q5wu4d2zp2wdxax6
As Is :
Degoudenne: On ne pourrait pas mettre les T-shirts Dolibarr en vente sur le Dolistore ?
Nikos Drosis: It would be nice to get into Dolistore and Accessories like Mug, Pen, Notebook, Stickers, Cap ... and whatever else.
Joseph SPEISSER: Bonne AG à tous, et bonne continuation dans vos travaux. Longue vie à Dolibarr :-)
Charles-Fr BENKE: +1 pour les T-shirts
Quand/Où pourra-t-on parler de la stratégie long terme de dolibarr (sur 3-5 ans)?
J-François GUIOT: Infos trop éclatées : l'ecosystéme "association qui coordonne un projet Open Source ERP le plus simple à démarrer du marché"... n'est pas valorisé.
J-F Guiot: Par ailleurs, une démarche plus orienté "communautés linguistiques" plutôt que simplement drapeaux nationaux, serait moins restrictive (ou nombriliste ou protectionniste...), par ex Suisse, Belgique, Québec, francophonie du continent africain....