Bureaucrats, emailconfirmed, Administrators
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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. | ||