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Re: 2015 OCA Annual General Assembly

Re: 2015 OCA Annual General Assembly

by
Savoir-faire Linux, Maxime Chambreuil
- 18/05/2015 15:19:51
Hello Wouter,

You are right. You should read "at least 80%".

Upon approval, the changes will be made accordingly.

Thanks.
--
Maxime Chambreuil
+1 (514) 276-5468 #126

----- Le 18 Mai 15, à 9:41, wouter <wouter@tebbens.org> a écrit :

Dear Board,

wrt the change of bylaws, I read article 15 and it is a bit strange. I
refer to the second phrase:

"An existing Board Member must have attended 80 % of the board meetings
during its term to be a candidate for a reelection.

In other words that says that only if a board member attends 80% of
board meetings.... but I'm sure you don't mean it like that ;-)

Therefore I suggest to include "at least" before the 80%.

Just cast my ballot, thanks for all the work,

Wouter

On 18-05-15 04:41, Maxime Chambreuil wrote:
> Dear OCA Delegates,
> 
> On behalf of the 2014 OCA Board, I am honored to open the 2015 OCA
> Annual General Assembly. The assembly will last a little more than 2
> weeks as it will be closed in Louvain-la-Neuve, Belgium during the Odoo
> Experience 2015.
> 
> You will find attached a zip file containing the following documents:
> 
>   * the 2014 AGA record
>   * the 2014 Financials Statements and Auditors Report
>   * the 2014 AGA including the Activities Report
>   * the 2015 Budget
>   * the list of candidates for 2015 Financial Auditors
>   * the list of candidates for 2015 Board Members
>   * the presentation for the closure of this AGA including a summary of
>     the previous documents
> 
> If you have any question on any of those documents or want to ask any
> question to the candidates, please use this mailing list.
> 
> For those who have renewed their membership by now, you will soon
> receive the information to vote and cast your ballot. Please remember
> that the vote will be closed during Odoo Experience 2015.
> 
> Happy voting and we hope to see you all in Louvain-la-Neuve.
> 
> Regards,
> -- 
> Maxime Chambreuil, Vice-President
> On behalf of the 2014 OCA Board
> 
> _______________________________________________
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