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Report board meeting 20251209 teleconf: Difference between revisions
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Report board meeting 20251209 teleconf (view source)
Revision as of 12:22, 9 December 2025
, 10 months ago→French Certification of Dolibarr system for France by LNE
(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 2025-12-09 *Location: Online with NextCloud =Presents= Members of the boa...") Tag: 2017 source edit |
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=> Meeting was done 25th November, budget of 2026 was drafted | => Meeting was done 25th November, budget of 2026 was drafted | ||
Summary : upgrade budget expenses communication and manifestation | Summary<span> </span>: upgrade budget expenses communication and manifestation | ||
The previsionnal budget will communicated during General meeting of Dolibarr foundation | The previsionnal budget will communicated during General meeting of Dolibarr foundation | ||
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First version of documents (version 1.1) has been transferred to LNE the 4th of November | First version of documents (version 1.1) has been transferred to LNE the 4th of November | ||
* Feedback was received 3 days after | *Feedback was received 3 days after | ||
* 10 points to fix in documentation | *10 points to fix in documentation | ||
* 5 already fixed. 5 in progress | *5 already fixed. 5 in progress | ||
estimated date to resubmit the version 1.2 of documents: mid-January. | |||
==Brand protection actions== | ==Brand protection actions== | ||
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This is the list of other known case: | This is the list of other known case: | ||
*https://dolibarr-belgique.be | *https://dolibarr-belgique.be | ||
-> Email sent the 10th of September 2026 | -> Email sent the 10th of September 2026 | ||
-> Remind sent the 9th of december 2025 | -> Remind sent the 9th of december 2025 | ||
**Call planned 20 January if no answer since | **Call planned 20 January if no answer since | ||
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*https://dolibarr.biz | *https://dolibarr.biz | ||
-> Email sent the 14th of November | -> Email sent the 14th of November | ||
-> Domain name has been transferred to the Dolibarr foundation, redirection remain for 6 month => OK | -> Domain name has been transferred to the Dolibarr foundation, redirection remain for 6 month => OK | ||
*https://dolibarr.co.at | *https://dolibarr.co.at | ||
-> Web site has been removed => OK | -> Web site has been removed => OK | ||
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The feature to allow donation with an invoice automatically generated is ready in v23. Waiting v23 to have it online. Donation will not be subject to tax exemption. | The feature to allow donation with an invoice automatically generated is ready in v23. Waiting v23 to have it online. Donation will not be subject to tax exemption. | ||
Will be activated on Dunning Module, when the v23 will be available. Cerfa PDF, have to be produced without tax exemption for the donator. | Will be activated on Dunning Module, when the v23 will be available. Cerfa PDF, have to be produced without tax exemption for the donator. | ||
=> Laurent : Check that online payment of donation module suits the needs. | => Laurent<span> </span>: Check that online payment of donation module suits the needs. | ||
==DoliStore== | ==DoliStore== | ||
The foundation can also reduce the current discount of 20% to lower amount for members. | |||
* | *1st January 2027, the discount of DoliStore modules for foundation members will 10 % | ||
*TODO Laurent: Will update the wiki page to update the new rate of 10% from this date. | |||
New amount for contribution to Preferred Partner | New amount for contribution to Preferred Partner | ||
*Communication will be done to define new price for member's subscription for Preferred Partner because needs of the foundation have been increased (communication, brand protection, event, subscription price was not reviewed since 2015) | * Communication will be done to define new price for member's subscription for Preferred Partner because needs of the foundation have been increased (communication, brand protection, event, subscription price was not reviewed since 2015) | ||
**This price will be effective for renewal of membership of Preferred Partner. Board need to discuss more about rules to apply. The price will be the one defined during the previous meeting. | ** This price will be effective for renewal of membership of Preferred Partner. Board need to discuss more about rules to apply. The price will be the one defined during the previous meeting. | ||
**Philippe has prepared a communication, Maxime will send an emailing to preferred partner | ** Philippe has prepared a communication, Maxime will send an emailing to preferred partner | ||
TODO Laurent: The grid of Preferred Partner contributions for French Preferred Partner must be set online on the wiki. | |||
=> TODO Laurent: Ajouter filtre Pays sur module Partenariat. | => TODO Laurent: Ajouter filtre Pays sur module Partenariat. | ||
=> TODO Maxime: Send email to inform French Preferred Partner of the new subscription amount. | => TODO Maxime: Send email to inform French Preferred Partner of the new subscription amount. | ||
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*Date: 27 November 2025 - 30 November 2025 | *Date: 27 November 2025 - 30 November 2025 | ||
*Wonderfull ! | *Wonderfull ! Online video available https://www.youtube.com/results?search_query=dolibarr | ||
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==Next congress / meeting== | ==Next congress / meeting== | ||
* | *FOSDEM (Brussels)(31 January & 1 February 2026)<span> </span>: Laurent D. will be there | ||
*Salon Paris Open Source Experience 2026 | |||
**Application of Dolibarr is still not validated | |||
***Waiting answer from organization. | |||
***End of the meeting, next lines were reconducted from previous month and were not processed or removed. | |||