Report board meeting 20260113 teleconf: Difference between revisions

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Estimated date to resubmit the version 1.2 of documents: mid-January   
Estimated date to resubmit the version 1.2 of documents: mid-January   
=>  The new version of documents were re-submited the 12th of january
=>  The new version of documents were re-submited the 12th of january
DoliCloud consumed workload for development and documentation<span> </span>: to date 580 hours (estimated valuation €47K) (400h for documentation (update Wiki, update foundation status) versus 180h of development)
 
DoliCloud consumed workload for development and documentation<span> </span>:  
 
- to date 580 hours (estimated valuation €47K)  
 
(400h for documentation (update Wiki, update foundation status) versus 180h of development)
 
=> This includes install and setup of Digiquali to record the 146 items of the certification requirement referenced in the documentation produced
=> This includes install and setup of Digiquali to record the 146 items of the certification requirement referenced in the documentation produced
=> fe dev remains to do and are planned for v24.


=> dev remains to do and are planned for v24.


==E-Invoicing==
==E-Invoicing==


First draft version of Dolibarr module is at state "work in progress" <span> </span>:
First draft version of Dolibarr module is at state "work in progress" <span> </span>:
https://github.com/Dolibarr/dolibarr-community-modules
https://github.com/Dolibarr/dolibarr-community-modules


DoliCloud consumed workload for development and documentation<span> </span>: to date 340 hours (estimated valuation €20K)
DoliCloud consumed workload for development and documentation<span> </span>: (to date) 340 hours (estimated valuation €20K)




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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.


* TODO create a Call for tenders for this dev<span> </span>: Check that online payment of donation module works and suits the needs and send a CERFA after an online donation ?  Is VAT rate 0% ?
*TODO create a Call for tenders for this dev<span> </span>: Check that online payment of donation module works and suits the needs and send a CERFA after an online donation ?  Is VAT rate 0% ?




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* TODO Laurent: Will update the wiki page to update the new rate of 10% from this date.  
*TODO Laurent: Will update the wiki page to update the new rate of 10% from this date.  
** Wiki page has been updated and the condition of usage were also modified on the terms and condition of use on Dolistore.com
**Wiki page has been updated and the condition of usage were also modified on the terms and condition of use on Dolistore.com
*** https://wiki.dolibarr.org/index.php/Pourquoi_adh%C3%A9rer
***https://wiki.dolibarr.org/index.php/Pourquoi_adh%C3%A9rer
*** https://wiki.dolibarr.org/index.php/Why_subscribe
***https://wiki.dolibarr.org/index.php/Why_subscribe




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Action Laurent done: Add filter of country on the list or partner in the emailing selector for partners => Done, in production.
Action Laurent done: Add filter of country on the list or partner in the emailing selector for partners
 
=> Done, in production.


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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End of the meeting, next lines were reconducted from previous month and were not processed or removed.
End of the meeting, next lines were reconducted from previous month and were not processed or removed.
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=> Founding to be found because estimation of work load will be around ~ 100K€ budget
=> Founding to be found because estimation of work load will be around ~ 100K€ budget
- Dunning campaign vs Crowd Funding
- Dunning campaign vs Crowd Funding
- Raise partner label France amount ?
- Raise partner label France amount ?
- Private repository for the beginning ?
 
- Private repository for the beginning  
 
- Ask for dunning (pop-up/message) when the module will be available and activated on Dolibarr ?
- Ask for dunning (pop-up/message) when the module will be available and activated on Dolibarr ?
Will be discussed on another 30 min short meeting between board members 22 September
 
will be discussed on another 30 min short meeting between board members 22 September


*GIFF Accountancy 2025 (https://github.com/orgs/Dolibarr/projects/13)<span> </span>: Stop for now
*GIFF Accountancy 2025 (https://github.com/orgs/Dolibarr/projects/13)<span> </span>: Stop for now
Bureaucrats, emailconfirmed, Administrators
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