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Report board meeting 20250610 teleconf: Difference between revisions
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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) | ||
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===Budget for 2025=== | ===Budget for 2025=== | ||
Suggested budget for 2025 could be | Suggested budget for 2025 could be: | ||
*Accountant sent final financial. A.SPANGARO will try to send rectification for mark deposit deprecation to do. | - 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 | *Board are ready to discuss budget even if rectification was confirmed or not | ||
**during the devcamp | **during the devcamp | ||
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*meeting during devcamp to continue. | *meeting during devcamp to continue. | ||
*Dolicloud has started the 7 documents | *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== | ||
*Topic will be created as project | *Topic will be created as project into our Dolibarr tool. | ||
*Board Member will try Nextcloud Talk rooms in replacement of WhatsApp | *Board Member will try Nextcloud Talk rooms in replacement of WhatsApp | ||
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*Waiting for provisional budget with the final financial budget | *Waiting for provisional budget with the final financial budget | ||
==DevCamps== | ==DevCamps== | ||
*Summer DevCamp 2025 : Valence (50 places maximum) | *Summer DevCamp 2025 : Valence (50 places maximum) | ||
**booking | **booking closed. | ||
<br /> | <br /> | ||
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== | ==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) | ||