Report board meeting 20260428 teleconf: Difference between revisions

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(Created page with " {{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 2026-04-28 *Location: Online with NextCloud =Presents= Members of the bo...")
Tag: 2017 source edit
 
 
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*Scopen (Florian HENRY)
*Scopen (Florian HENRY)
*Philippe Grand (Atoo.net)
*Philippe Grand (Atoo.net)
Inovea Conseil (Nicolas ZABOURI + Alexandre SPANGARO)
*Inovea Conseil (Nicolas ZABOURI + Alexandre SPANGARO)




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===Current STEP===
===Current STEP===


   - Certification dry run is scheduled: 19-20 February : Done
   - Certification dry run is scheduled: 19-20 February<span> </span>: Done
     - 15 no-conformity found (mostly about documentation). This is the average quantity other projects have when doint the first pass, so we are on a good direction.
     - 15 no-conformity found (mostly about documentation). This is the average quantity other projects have when doint the first pass, so we are on a good direction.


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WIP: refactoring done to make base code more reliable.
WIP: refactoring done to make base code more reliable.


* Release date planned in mid-February
*Release date planned in mid-February
* Test phase, by GIFF E-Invoicing partners, will to be done the 6th March 2026 with PDP Libre (backed by EzaLink)
*Test phase, by GIFF E-Invoicing partners, will to be done the 6th March 2026 with PDP Libre (backed by EzaLink)
* TEst are on going with some dedicated vonlontaries
*TEst are on going with some dedicated vonlontaries




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===Change Of CGU/GUC===
===Change Of CGU/GUC===
Rule 4 : If a module is not updated within four months of the release of a new version of Dolibarr => 8 month
Rule 4<span> </span>: If a module is not updated within four months of the release of a new version of Dolibarr => 8 month
To vote to next meeting
To vote to next meeting


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Wiki Page updated: https://wiki.dolibarr.org/index.php/Dolibarr_Preferred_Partner#For_France
Wiki Page updated: https://wiki.dolibarr.org/index.php/Dolibarr_Preferred_Partner#For_France


Done by LDR :
Done by LDR<span> </span>:
     - New subcription form on Dolibarr Fundation that take into account the new amount for preferred partner
     - New subcription form on Dolibarr Fundation that take into account the new amount for preferred partner
     - Form to renew its subscription to the foundation now take into account the new amount for preferred partner.
     - Form to renew its subscription to the foundation now take into account the new amount for preferred partner.
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==Create a Mistral account to use AI on the Dolibarr foundation ERP==
==Create a Mistral account to use AI on the Dolibarr foundation ERP==


Done : Create account and link api  
Done<span> </span>: Create account and link api  
 
*LDR:  Will be used into Dolibarr foundation
*LDR:  Will be used into Dolibarr foundation


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*Price for subscription will be increased to: 180 HT per participant
*Price for subscription will be increased to: 180 HT per participant
*Booking for 35 rooms and 40 lunch, we will ask to add more rooms if needed and available
*Booking for 35 rooms and 40 lunch, we will ask to add more rooms if needed and available
* Booking Close
*Booking Close




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*Location: Hôtel Des Congrès, Place du Commandant Rivière, 69100 Villeurbanne
*Location: Hôtel Des Congrès, Place du Commandant Rivière, 69100 Villeurbanne
*Organized by: OpenDSI  
*Organized by: OpenDSI
*Quotation under review by Dolibarr board => Budget valided without the line for coffe the sunday (the breakfast is enough).
*Quotation under review by Dolibarr board => Budget valided without the line for coffe the sunday (the breakfast is enough).
*First Deposit was already payed
*First Deposit was already payed
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*Salon Solution
*Salon Solution
* Location: Paris, Porte de Versailles
*Location: Paris, Porte de Versailles
* Date : 14 & 15 Octobre 2026
*Date<span> </span>: 14 & 15 Octobre 2026
**Informal group will have a meeting the 13/03/2026 to discuss the budget required from the fundation (estimated target budget 5K€ + 1K€ remain from last year)
**Informal group will have a meeting the 13/03/2026 to discuss the budget required from the fundation (estimated target budget 5K€ + 1K€ remain from last year)


*Salon Paris Open Source Experience 2026
*Salon Paris Open Source Experience 2026
* Location: Paris, Porte de Versailles
*Location: Paris, Porte de Versailles
* Date : 9 & 10 décembre 2026
*Date<span> </span>: 9 & 10 décembre 2026
**Application of Dolibarr is still not validated
**Application of Dolibarr is still not validated
***Waiting answer from organization.
***Waiting answer from organization.
Bureaucrats, emailconfirmed, Administrators
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