Bureaucrats, emailconfirmed, Administrators
840
edits
Report board meeting 20250812 teleconf: Difference between revisions
Jump to navigation
Jump to search
Report board meeting 20250812 teleconf (view source)
Revision as of 11:09, 12 August 2025
, 1 year ago→Communication plan
(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 12 / 08 / 2025 *Location: Online with NextCloud =Presents= Valid members...") Tag: 2017 source edit |
|||
| Line 14: | Line 14: | ||
*Nord Erp (Emmanuel OYEZ) | *Nord Erp (Emmanuel OYEZ) | ||
*Scopen (Florian HENRY) | *Scopen (Florian HENRY) | ||
=Topics= | =Topics= | ||
===Budget for 2025=== | ===Budget for 2025=== | ||
Board commission has work on budget for 2025 | Board commission has work on budget for 2025 : https://cloud.dolibarr.org/s/im6EXRccgc5kjw5 | ||
https://cloud.dolibarr.org/s/im6EXRccgc5kjw5 | |||
=="Certification des systèmes de caisse" by LNE for Dolibarr== | =="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) | ||
| Line 29: | Line 25: | ||
Action Laurent: Need to change the Internal Rules of Dolibarr foundation to define person that will be "Référent Qualité/Conformité". | Action Laurent: Need to change the Internal Rules of Dolibarr foundation to define person that will be "Référent Qualité/Conformité". | ||
==Brand protection actions== | ==Brand protection actions== | ||
Brand protection is active and board is informed this month there is no alert. | * Brand protection is active and board is informed this month there is no alert. | ||
==Preferred Partner== | ==Preferred Partner== | ||
| Line 50: | Line 44: | ||
- communication will be done to some partners that they already express interest to participate. | - communication will be done to some partners that they already express interest to participate. | ||
* Next step around this initiative will be communicated end of September. | |||
==Assurance Responsabilité Civile== | ==Assurance Responsabilité Civile== | ||
| Line 57: | Line 50: | ||
*Emmanuel: Quotation sent to Foundation, budget 1 400 €, vote => OK | *Emmanuel: Quotation sent to Foundation, budget 1 400 €, vote => OK | ||
* Maxime need to sign the contract | |||
==DevCamps== | ==DevCamps== | ||
*Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD | *Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD | ||
| Line 67: | Line 59: | ||
**wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme | **wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme | ||
**currently blocked by missing Responsabilité Civile for Dolibarr foundation => Will be solve | **currently blocked by missing Responsabilité Civile for Dolibarr foundation => Will be solve | ||
*Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025 | *Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025 | ||
**1 st subscription is coming | **1 st subscription is coming | ||
*Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD | *Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD | ||
**To be organized. | **To be organized. | ||
*Winter DevCamp 2026 : Date : TBD | <br /> | ||
*Winter DevCamp 2026 : Date : TBD | |||
**Lyon - Open-DSI | |||
**or Madagascard - Infras | |||
<br /> | |||
*Summer DevCamp 2027 : Date : TBD | |||
**Lille - Nord ERP CRM | |||
==Next congress / meeting== | ==Next congress / meeting== | ||
| Line 89: | Line 82: | ||
*will be present Philippe GRAND, Alexandre SPANGARO, Philippe SCOFFONI, Emmanuel OYEZ | *will be present Philippe GRAND, Alexandre SPANGARO, Philippe SCOFFONI, Emmanuel OYEZ | ||
*marketing (Polo, T-shirt, ...) have to be printed before | *marketing (Polo, T-shirt, ...) have to be printed before | ||
==Task done for the Foundation by Laurent during past month (access not public)== | ==Task done for the Foundation by Laurent during past month (access not public)== | ||
| Line 105: | Line 97: | ||
*GIFF Facture électronique : Projet https://github.com/orgs/Dolibarr/projects/17 have start | *GIFF Facture électronique : Projet https://github.com/orgs/Dolibarr/projects/17 have start | ||
*GIFF Accountancy 2025 (https://github.com/orgs/Dolibarr/projects/13) : Stop for now | *GIFF Accountancy 2025 (https://github.com/orgs/Dolibarr/projects/13) : Stop for now | ||
==Dolistore Evolution== | ==Dolistore Evolution== | ||
| Line 112: | Line 103: | ||
*https://github.com/orgs/Dolibarr/projects/15 | *https://github.com/orgs/Dolibarr/projects/15 | ||
*Waiting process for LNE before start the new features quest | *Waiting process for LNE before start the new features quest | ||
==Help to find founding== | ==Help to find founding== | ||