2014 oca general assembly
DESCRIPTION
2014 OCA GEneral AssemblyTRANSCRIPT
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June the 5th, 2014
OCA, The Odoo Community Association
General Assembly
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We are happy to announce the BIRTH of...
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Odoo Community Association
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Agenda
● OCA governance● Election of 2 new Board members : result● Membership fees● Approval of the budget● Election of auditors● Next steps● Open Discussion
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OCA Mission
● Coordinate and organize the collaborative work● Defending the community interests● Promote the use of the Odoo solution● Facilitate synergies, collaborations and fund
raising efforts
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OCA Governance
Members
Delegates
Board
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2 new Board Members election
● 7 founders○ Luc Maurer, Camptocamp○ Joël Grand-Guillaume, Camptocamp (President)○ Sébastien Beau, Akretion○ Nhomar Hernandez, Vauxoo (Secretary)○ Maxime Chambreuil, Savoir-faire Linux (Vice-President)○ Stefan Rhijnhart, Therp (Treasurer)○ Éric Caudal, Elico Corp
● and the 2 winners are…○ Alexandre Fayolle, Camptocamp○ Graeme Gellatly, Small Business Advocate, Linux Freak & Entrepreneur
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Membership fees
The board propose for 2014 and 2015:
50 EUR per year
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2014 Budget (EUR)
Revenues Nb Price EURMemberships 100 50 5 000Sponsorship 3 2 000 6 000Donation 1 000
Total revenues 11 000
Expenses
Administration -1 000Code sprint 2 -4 000 -8 000
Marketing material -2 000
Total expenses -11 000Balance 0
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Auditor election
Need 3 Delegate Members
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Next steps
● Coordination○ Localization under OCA umbrella (local chapter)○ MRP
● Define rules & processes to accept / reject projects and maintainers
● Organize tools to help projects coordination● GitHub migration
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Open Discussion
Don’t forget to subscribe to OCA!
Follow us :Twitter : @OdooCommunity
Website : odoo-community.org
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Thank you for your participation!
Follow us :Twitter : @OdooCommunity
Website : odoo-community.org