Bureaucrats, emailconfirmed, Administrators
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(Created page with " {{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 2026-01-27 *Location: Online with NextCloud =Presents= Members of the bo...") Tag: 2017 source edit |
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DoliCloud consumed workload for development and documentation: | DoliCloud consumed workload for development and documentation: | ||
- to date 580 hours (estimated valuation €47K) : This includes: | - to date 580 hours (estimated valuation €47K)<span> </span>: This includes: | ||
400 hours spent for documentation (update Wiki, update foundation status, update certificate documents available at https://github.com/Dolibarr/dolibarr-foundation/tree/develop/doc/Certification) versus 180h of development. It also includes install and setup of Digiquali to record the 146 items of the certification requirement, all referenced in the .odt documentation produced (around 500 pages) | 400 hours spent for documentation (update Wiki, update foundation status, update certificate documents available at https://github.com/Dolibarr/dolibarr-foundation/tree/develop/doc/Certification) versus 180h of development. It also includes install and setup of Digiquali to record the 146 items of the certification requirement, all referenced in the .odt documentation produced (around 500 pages) | ||
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===Current STEP=== | ===Current STEP=== | ||
- Certification dry run is scheduled : 19-20 February | - Certification dry run is scheduled<span> </span>: 19-20 February | ||
- Dev remains to do and are planned for v24 to start the "Certification dry run". | - Dev remains to do and are planned for v24 to start the "Certification dry run". | ||
- Real final certification : Date should be defined after the dry run. We hope April 2026. | - Real final certification<span> </span>: Date should be defined after the dry run. We hope April 2026. | ||
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DoliCloud consumed workload for development and documentation: (to date) 340 hours (estimated valuation €20K) | DoliCloud consumed workload for development and documentation: (to date) 340 hours (estimated valuation €20K) | ||
WIP : refactoring on going (release date planned in February) to make base code more reliable. | WIP<span> </span>: refactoring on going (release date planned in February) to make base code more reliable. | ||
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The rule S4 and S5 for module providers have been completed and clarified. This is the clarified version to explain: | The rule S4 and S5 for module providers have been completed and clarified. This is the clarified version to explain: | ||
* How the Dolibarr foundation manage the duplication (fork) of modules | *How the Dolibarr foundation manage the duplication (fork) of modules | ||
* To clarify that Online selling services (alone) or installation or training services (alone) is now clearly forbidden. Instead, for "training", the provider can promote its service on a new page on the web site that will be created with a dedicated landing SEO related to training => TODO. | *To clarify that Online selling services (alone) or installation or training services (alone) is now clearly forbidden. Instead, for "training", the provider can promote its service on a new page on the web site that will be created with a dedicated landing SEO related to training => TODO. | ||
* Remind to not do GPL violations. | *Remind to not do GPL violations | ||
** Florian has prepared mailing to all Dolistore module provider to alert that there is a change in CGV. Provider with a module that violates GPL and that are fork of another module still online have 2 month to disable their modules. | |||
** LDR Laurent Ask a validation by the lawyer of the content. | |||
<br /> | |||
* A new feature has been added into DoliStore to ask to enter the external cost when a module need an external cost like a subscription to an online platform. | |||
Current process with websites that use illegally Dolibarr trademark (in domain name or company name) is on process. | Current process with websites that use illegally Dolibarr trademark (in domain name or company name) is on process. | ||
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**Email sent the 10th of September 2026, reminder sent the 9th of December 2025 | **Email sent the 10th of September 2026, reminder sent the 9th of December 2025 | ||
**Call planned 20 January if no answer since, no answer, impossible to get someone on real contact | **Call planned 20 January if no answer since, no answer, impossible to get someone on real contact | ||
* Violation of the trademark + bad usage of the mention "Preferred Partner" => TODO: Escalation of problem to the lawyer | |||
==Preferred Partner== | ==Preferred Partner== | ||
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Vote OK | Vote OK | ||
Action TODO LDR : Create an account for the association on Stancer. Test use of Stancer for Dolistore => Access saved into the passmanager of the foundation | |||
Action TODO LDR<span> </span>: Create an account for the association on Stancer. Test use of Stancer for Dolistore | |||
=> Access saved into the passmanager of the foundation | |||
==Create a Mistral account to use AI on the Dolibarr foundation ERP== | ==Create a Mistral account to use AI on the Dolibarr foundation ERP== | ||
Vote OK | Vote OK | ||
Action TODO LDR : Create account and link api | |||
Action TODO LDR<span> </span>: Create account and link api | |||
=> Access saved into the passmanager of the foundation | => Access saved into the passmanager of the foundation | ||
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3 GIF in progress (https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel) | 3 GIF in progress (https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel) | ||
*GIFF UX/UI (https://github.com/orgs/Dolibarr/projects/6) : On going | *GIFF UX/UI (https://github.com/orgs/Dolibarr/projects/6)<span> </span>: On going | ||
*GIFF Facture électronique: Projet https://github.com/orgs/Dolibarr/projects/17 have started | *GIFF Facture électronique: Projet https://github.com/orgs/Dolibarr/projects/17 have started | ||