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Report board meeting 20250513 teleconf: Difference between revisions
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{{TemplateAssoEn}} {{TemplateAssoFr | {{TemplateAssoEn}} {{TemplateAssoFr}} | ||
=Title/Date/Location= | =Title/Date/Location= | ||
*Title: Foundation board meeting | *Title: Foundation board meeting | ||
*Date: | *Date: 13 / 05 / 2025 | ||
*Location: Online with NextCloud | *Location: Online with NextCloud | ||
| Line 10: | Line 10: | ||
*Atoo-Net (Philippe GRAND) | *Atoo-Net (Philippe GRAND) | ||
*Atm Consulting (Maxime KOHLHAAS) | |||
*DoliCloud (Laurent DESTAILLEUR) | |||
*Easya Solution (Philippe SCOFFONI) | *Easya Solution (Philippe SCOFFONI) | ||
* | *Inovea Conseil (Alexandre SPANGARO) | ||
*Inovea Conseil (Nicolas ZABOURI) | |||
*Nord Erp (Emmanuel OYEZ) | |||
*Scopen (Florian HENRY) | *Scopen (Florian HENRY) | ||
*Tiaris (Jean HEIMBURGER) | *Tiaris (Jean HEIMBURGER) | ||
=Topics= | =Topics= | ||
==Brand protection actions== | ==Brand protection actions== | ||
The attorney is waiting validation of the board on the document for law pursuit against violation of Dolibarr trademark. | The attorney is waiting validation of the board on the document for law pursuit against violation of Dolibarr trademark. | ||
=> Validate document in session, Laurent follows the pursuit with the attourney | |||
==Preferred Partner== | ==Preferred Partner== | ||
2 request refused | |||
==Need changes for internal communication between board members== | ==Need changes for internal communication between board members== | ||
Actually lot's of | Actually lot's of informations are shares with live chat application between our meeting. It's counter productive and hard to follow between two meetings. => Topic will be create as project on Board Dolibarr. | ||
Board Member will try Nextcloud Talk rooms | |||
==Budget for 2025== | ==Budget for 2025== | ||
Still waiting the 2024 report. | Still waiting the 2024 report. | ||
=> Accountant will send final financial report at the end of the week. | |||
==Communication plan== | |||
=> Action Philippe: Give permission to the board team to documents in Nextcloud | |||
The member of the Dolibarr foundation will initiate a document with idea for a communication plan. Waiting a second quotation from a communication company to build such a communication plan. | |||
=> Waiting for provisional budget with the final financial budget | |||
==Law evolution== | |||
Loi finance 2025 : At Valence DevCamp 2025) we will discuss next step | |||
Communication will be sent on to 15 May 2025 conference by Philippe SCOFFONI at RPLL about facture électronique | |||
Question for | |||
Who will request the certification ? Alexandre SPANGARO, Philippe SCOFFONI and others will start a document to request the certification next week. | |||
Will the foundation help in funding ? | |||
==DevCamps== | |||
Summer DevCamp 2025 : Valence (50 places maximum) => Date : 12 june/15 june => IBIS Hotel Valence (next to TGV train station) => let 15 places, end of subscription the 20 May 2025 | |||
= | Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD => organization on going. => wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme | ||
=> | |||
Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025 => organization on going. | |||
Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD => To be organized. | |||
==Salon / Next meeting== | ==Salon / Next meeting== | ||
https://salons-solutions.com/ send a request for renewal next year (7,8 octobre 2025) => Ok to go : 3600 € for 6 m2. Reservation on validated. | https://salons-solutions.com/ send a request for renewal next year (7,8 octobre 2025) | ||
=> Ok to go : 3600 € for 6 m2. Reservation on validated. | |||
=> will be present Philippe GRAND, Alexandre SPANGARO, Philippe SCOFFONI, Emmanuel OYEZ | |||
==Assurance Responsabilité Civile== | |||
Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov => Maxime : waiting feed back from Onlynnov, Process canceled with Onlynnov => Emmanuel: Quotation should arrive at the end of the week | |||
==Task done by Laurent during past month (access not public)== | ==Task done by Laurent during past month (access not public)== | ||
=> ... | => https://admin.dolibarr.org/projet/tasks/time.php?sortfield=t.element_date%2Ct.element_datehour%2Ct.rowid&sortorder=asc%2Casc%2Casc&begin=&contextpage=timespentlist&search_user=-1&search_date_startday=1&search_date_startmonth=3&search_date_startyear=2025&search_date_endday=31&search_date_endmonth=5&search_date_endyear=2025&projectid=1&withproject=1&page_y=121 | ||
=> Nothing | |||
==GIF(F): Groupement d’intérêt Fonctionnel (et financier)== | ==GIF(F): Groupement d’intérêt Fonctionnel (et financier)== | ||
Several GIF(F) in progress... https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel | Several GIF(F) in progress... https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel | ||
=> https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022 Actors need to make invoice to foundation. Feature should be visible as a community feature with v22 | |||
=> https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022 Actors need to make invoice to foundation. Feature should be | |||
=> GIFF UX/UI : On Going https://www.dolibarr.fr/forum/t/giff-experience-utilisateur-et-interface-ui-ux/46658) | => GIFF UX/UI : On Going https://www.dolibarr.fr/forum/t/giff-experience-utilisateur-et-interface-ui-ux/46658) | ||
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=> GIFF Comptabilité 2025 https://www.dolibarr.fr/forum/t/giff-comptabilite-2025/48121 | => GIFF Comptabilité 2025 https://www.dolibarr.fr/forum/t/giff-comptabilite-2025/48121 | ||
== | |||
==Next Meeting== | |||
==Budget for 2025== | |||
Suggested budget for 2025 could be (Attorney, Communication, Bug bounty, Giff participation, Other) | |||