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Report board meeting 20250513 teleconf: Difference between revisions
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==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 | => Validate document in session, Laurent follows the pursuit with the attourney | ||
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==Need changes for internal communication between board members== | ==Need changes for internal communication between board members== | ||
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. | 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 | 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. | => Accountant will send final financial report at the end of the week. | ||
==Communication plan== | ==Communication plan== | ||
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. | 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. | ||
=> Philippe SCOFFONI: Give permission to the board team to documents in Dolibarr Nextcloud | |||
=> Waiting for provisional budget with the final financial budget | => Waiting for provisional budget with the final financial budget | ||
==Law evolution== | ==Law evolution== | ||
Loi finance 2025 : At Valence DevCamp 2025) we will discuss next step | 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 | |||
Who will request the certification ? | |||
Who will request the certification ? | |||
=> Board members will have a meeting to work the certification process. | |||
Who will be responsible/accountable for this certification ? | |||
=> may be another foundation dedicated to France low requirement. The proof of certification started process (at LNE or Infocert) is mandatory before August 2025 | |||
Will the foundation help in funding ? | Will the foundation help in funding ? | ||
=> Yes | |||
==DevCamps== | ==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 | 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 | ||
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==Salon / Next meeting== | ==Salon / Next meeting== | ||
https://salons-solutions.com/ send a request for renewal next year (7,8 octobre 2025) | https://salons-solutions.com/ send a request for renewal next year (7,8 octobre 2025) | ||
=> will be present Philippe GRAND, Alexandre SPANGARO, Philippe SCOFFONI, Emmanuel OYEZ | => will be present Philippe GRAND, Alexandre SPANGARO, Philippe SCOFFONI, Emmanuel OYEZ | ||
==Assurance Responsabilité Civile== | ==Assurance Responsabilité Civile== | ||
Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov | Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov | ||
=> Maxime : waiting feed back from Onlynnov, Process canceled with Onlynnov | |||
=> Emmanuel: Process is more complicated than usual. Emmanuel will have help to process this from another Insurance provider | |||
=> | |||
==GIF(F): Groupement d’intérêt Fonctionnel (et financier) | ==Task done for the Foundation 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 in April | |||
=> Most of the work done by Laurent and his team was about Dolistore | |||
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 visible as a community feature with v22 | ||