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Re: 2015 OCA Annual General Assembly
by
Savoir-faire Linux, Maxime Chambreuil
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
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 > > _______________________________________________ > Mailing-List: http://odoo-community.org/groups/delegates-3 > Post to: mailto:delegates@odoo-community.org > Unsubscribe: http://odoo-community.org/groups?unsubscribe >
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Reference
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2015 OCA Annual General Assembly
bySavoir-faire Linux, Maxime Chambreuil-
Re: 2015 OCA Annual General Assembly
bySavoir-faire Linux, Maxime Chambreuil -
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