2014 OCA General Assembly

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2014 OCA GEneral Assembly

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2014 OCA General Assembly

  1. 1. June the 5th, 2014 OCA, The Odoo Community Association General Assembly
  2. 2. We are happy to announce the BIRTH of...
  3. 3. Odoo Community Association
  4. 4. Agenda ● OCA governance ● Election of 2 new Board members : result ● Membership fees ● Approval of the budget ● Election of auditors ● Next steps ● Open Discussion
  5. 5. 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
  6. 6. OCA Governance Members Delegates Board
  7. 7. 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
  8. 8. Membership fees The board propose for 2014 and 2015: 50 EUR per year
  9. 9. 2014 Budget (EUR) Revenues Nb Price EUR Memberships 100 50 5 000 Sponsorship 3 2 000 6 000 Donation 1 000 Total revenues 11 000 Expenses Administration -1 000 Code sprint 2 -4 000 -8 000 Marketing material -2 000 Total expenses -11 000 Balance 0
  10. 10. Auditor election Need 3 Delegate Members
  11. 11. 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
  12. 12. Open Discussion Don’t forget to subscribe to OCA! Follow us : Twitter : @OdooCommunity Website : odoo-community.org
  13. 13. Thank you for your participation! Follow us : Twitter : @OdooCommunity Website : odoo-community.org

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