Report board meeting 20260609 teleconf

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Title/Date/Location

• Title: Foundation board meeting
• Date: 2026-06-09
• Location: Online with NextCloud

Presents

Members of the board (subscription up to date) that are present (Name of organization and name of contact):

• DoliCloud (Laurent DESTAILLEUR)
• Inovea Conseil (Nicolas ZABOURI)
• Atm Consulting (Maxime KOHLHAAS)
• Open-DSI (Philippe SCOFFONI)

Topics

French Certification of Dolibarr system for France by LNE

- Certification dry run is scheduled : 19-20 February
- Dev remains to do and are planned for v24 to start the "Certification dry run".
- Real final certification : Date should be defined after the dry run. We hope April 2026.
- Date confirmed : from 2 to 5 of june, in PandaERP offices
- Foundation member Laurent Magnin will assist Laurent Destailleur during the certification
- Results of the audit : 12 non-compliance found, including 1 critical to be investigated by Laurent Destailleur

DevCamps

Summer DevCamp 2026: Noisy Le Grand (NET Logic) - Gilles Poirier

• Date: Thursday 11 June 2026 to Sunday 14 June 2026
• Subscription closed

Winter DevCamp 2026

• Date is defined: 26-November-2026 to 29-November-2026

• Location: Hôtel Des Congrès, Place du Commandant Rivière, 69100 Villeurbanne
• Organized by: OpenDSI
• Quotation under review by Dolibarr board => Budget valided without the line for coffe the sunday (the breakfast is enough).
• First Deposit was already payed

Summer DevCamp 2027: Date: TBD

• Date: TBD
• Lille - Nord ERP CRM is confirmed too.

Winter DevCamp 2027: Date: TBD

• Date: TBD
• Nancy : Inovea wish to be organizer

E-invoicing

Module pdpconnectfr

• Actual repository : https://github.com/Dolibarr/dolibarr-community-modules/tree/main/pdpconnectfr*
• Work with Dolibarr Integrator/PDPLibre/Esalink
• Work with SuperPDP

Salon Solution

• Location: Paris, Porte de Versailles
• Date: 14 & 15 Octobre 2026
  • Informal group will have a meeting the 13/03/2026 to discuss the budget required from the foundation (estimated target budget 5K€ + 1K€ remain from last year)

Salon Paris Open Source Experience 2026

• Location: Paris, Porte de Versailles
• Date: 9 & 10 December 2026
  • Application of Dolibarr is still not validated
    • Waiting answer from organization.

Qonto bank account

• Qonto bank account is now closed
• Caisse d'Éparnge is the remaining bank the foundation is working with

Dolibarr Forum

• Proposal from Jean Traullé to migrate the forums to a new VM is accepted

Dolibarr Nexcloud installation

• Proposal from Open-SQI to upgrade the foundation's nexcloud is accepted
• New way of working with Collabora is planned