2014 OCA General Assembly

13
June the 5th, 2014 OCA, The Odoo Community Association General Assembly

description

2014 OCA GEneral Assembly

Transcript of 2014 OCA General Assembly

Page 1: 2014 OCA General Assembly

June the 5th, 2014

OCA, The Odoo Community Association

General Assembly

Page 2: 2014 OCA General Assembly

We are happy to announce the BIRTH of...

Page 3: 2014 OCA General Assembly

Odoo Community Association

Page 4: 2014 OCA General Assembly

Agenda

● OCA governance● Election of 2 new Board members : result● Membership fees● Approval of the budget● Election of auditors● Next steps● Open Discussion

Page 5: 2014 OCA General Assembly

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

Page 6: 2014 OCA General Assembly

OCA Governance

Members

Delegates

Board

Page 7: 2014 OCA General Assembly

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

Page 8: 2014 OCA General Assembly

Membership fees

The board propose for 2014 and 2015:

50 EUR per year

Page 9: 2014 OCA General Assembly

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

Page 10: 2014 OCA General Assembly

Auditor election

Need 3 Delegate Members

Page 11: 2014 OCA General Assembly

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

Page 12: 2014 OCA General Assembly

Open Discussion

Don’t forget to subscribe to OCA!

Follow us :Twitter : @OdooCommunity

Website : odoo-community.org

Page 13: 2014 OCA General Assembly

Thank you for your participation!

Follow us :Twitter : @OdooCommunity

Website : odoo-community.org