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98 lines
3.4 KiB
Markdown
98 lines
3.4 KiB
Markdown
# Executive Committee Minute: YYYY-MM-DD
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## Members
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Present: XXX (CEO), XXX (CFO), XXX (CSO), XXX (CTO), XXX (HR)
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Guests: None
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Absent: None
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Keeper of the minutes: CEO
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Moderator: CEO
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## Management report (by CEO)
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### Quality Management
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No topics to report.
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## Finance report (by CFO)
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| Topics in 1 000 EUR | PY (YTD) | Budget (YTD) | Actual (YTD) | Diff PY (in %) | Diff (in %) |
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| ------------------- | -------- | ------------ | ------------ | -------------- | ----------- |
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| Sales | | | | | |
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| HR | | | | | |
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| Marketing | | | | | |
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| EBIT | | | | | |
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| Cash | | | | | |
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Investments: All investments are within budget.
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### Purchase
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No topics to report.
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## Sales report (by CSO)
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| Region in 1 000 EUR | PY (YTD) | Budget (YTD) | Actual (YTD) | Diff PY (in %) | Diff (in %) |
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| ------------------- | -------- | ------------ | ------------ | -------------- | ----------- |
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| Domestic | | | | | |
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| Europe | | | | | |
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| America | | | | | |
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| Other | | | | | |
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| Type in 1 000 EUR | PY (YTD) | Budget (YTD) | Actual (YTD) | Diff PY (in %) | Diff (in %) |
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| --------------------- | -------- | ------------ | ------------ | -------------- | ----------- |
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| License | | | | | |
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| Support & Maintenance | | | | | |
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| Hosting | | | | | |
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| Customization | | | | | |
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| Other | | | | | |
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### Market situation
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#### Macroeconomics
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#### Microeconomic
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### Marketing
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No topics to report.
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## Development, Support & Service report (by CTO)
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| Important Tasks & Projects & Milestones | Deadline (YYYY-MM-DD) | Status | Completed (YES/NO) |
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| --------------------------------------- | --------------------- | ------ | ------------------ |
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Customer satisfaction: XX
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### IT
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No topics to report.
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## HR report (by Head of HR)
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### Vacant positions
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None
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### Filled positions
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None
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## Risks and benefit assessment (by CEO)
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All members report, that no new risks or benefits exist which require a risk benefit assessment.
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## Resource assessment (by CEO)
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All members report, that the resources are sufficient to ensure the ongoing of the normal business operations.
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## Important upcoming events
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None |