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Report board meeting 20250610 teleconf: Difference between revisions
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(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 10 / 06 / 2025 *Location: Online with NextCloud =Presents= Valid members...") Tag: 2017 source edit |
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*DoliCloud (Laurent DESTAILLEUR) | *DoliCloud (Laurent DESTAILLEUR) | ||
*Easya Solution (Philippe SCOFFONI) | *Easya Solution (Philippe SCOFFONI) | ||
*Inovea Conseil (Alexandre SPANGARO | *Inovea Conseil (Alexandre SPANGARO + Nicolas ZABOURI) | ||
*Nord Erp (Emmanuel OYEZ) | *Nord Erp (Emmanuel OYEZ) | ||
*Scopen (Florian HENRY) | *Scopen (Florian HENRY) | ||
| Line 23: | Line 22: | ||
===Budget for 2025=== | ===Budget for 2025=== | ||
Suggested budget for 2025 could be | Suggested budget for 2025 could be: | ||
- Attorney, | |||
- Communication, | |||
- Bug bounty, | |||
- Giff or dev participation, | |||
- Other | |||
*Accountant sent final financial report. A.SPANGARO will try to send rectification for mark deposit deprecation to do. | |||
*Board are ready to discuss budget even if rectification was confirmed or not | |||
**during the devcamp | |||
=="Certification des systèmes de caisse" by LNE for Dolibarr== | |||
following the meeting (https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20250522_teleconf) | following the meeting (https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20250522_teleconf) | ||
*meeting during devcamp to continue. | |||
*Dolicloud has started the writing of the 7 documents expected. | |||
==Brand protection actions== | ==Brand protection actions== | ||
New appointment have to be done to follow the law complain | |||
*New appointment have to be done to follow the law complain. Some disputes are open by our attorney against some companies in violation of trademark rules. | |||
==Preferred Partner== | ==Preferred Partner== | ||
None to process | |||
*None to process | |||
==Need changes for internal communication between board members== | ==Need changes for internal communication between board members== | ||
Board Member will try Nextcloud Talk rooms | *Topic will be created as project into our Dolibarr tool. | ||
*Board Member will try Nextcloud Talk rooms in replacement of WhatsApp | |||
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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. | ||
*Waiting for provisional budget with the final financial budget | |||
==DevCamps== | |||
*Summer DevCamp 2025 : Valence (50 places maximum) | |||
**booking closed. | |||
<br /> | |||
*Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD | |||
**organization on going. | |||
=> | **wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme | ||
**currently blocked by missing Responsabilité Civile for Dolibarr foundation | |||
<br /> | |||
Winter DevCamp 2025 : | *Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025 | ||
**organization on going | |||
<br /> | |||
Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD | *Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD | ||
**To be organized. | |||
== | ==Next congress / 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 | |||
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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, contact was done next week, waiting feedback | |||
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https://admin.dolibarr.org/projet/tasks/time.php?sortfield=t.element_date%2Ct.element_datehour%2Ct.rowid&sortorder=desc%2Cdesc%2Cdesc&begin=&contextpage=timespentlist&search_user=-1&search_date_startday=1&search_date_startmonth=4&search_date_startyear=2025&search_date_endday=31&search_date_endmonth=5&search_date_endyear=2025&projectid=1&withproject=1&page_y=121 | https://admin.dolibarr.org/projet/tasks/time.php?sortfield=t.element_date%2Ct.element_datehour%2Ct.rowid&sortorder=desc%2Cdesc%2Cdesc&begin=&contextpage=timespentlist&search_user=-1&search_date_startday=1&search_date_startmonth=4&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 | |||