https://wiki.dolibarr.org/index.php?action=history&feed=atom&title=Report_board_meeting_20240213_teleconf 2026-11-15T09:23:17Z Revision history for this page on the wiki MediaWiki 1.39.17 https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20240213_teleconf&diff=59714&oldid=prev 2024-03-15T12:23:29Z

<p>Created page with &quot;{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 13 / 02 / 2024 *Location: Online with Jitsi =Presents= Valid members of...&quot;</p> <p><b>New page</b></p><div>{{TemplateAssoEn}}<br /> {{TemplateAssoFr}}<br /> <br /> =Title/Date/Location=<br /> <br /> *Title: Foundation board meeting<br /> *Date: 13 / 02 / 2024<br /> *Location: Online with Jitsi<br /> <br /> =Presents=<br /> <br /> Valid members of the board (subscription up to date), present:<br /> <br /> *Florian HENRY<br /> *Philippe GRAND<br /> *Maxime KOHLHAAS<br /> *Laurent DESTAILLEUR<br /> *Nicolas ZABOURI<br /> *Alexandre SPANGARO<br /> *Emmanuel OYEZ<br /> *Jean HEIMBURGER<br /> <br /> <br /> =Topics=<br /> <br /> <br /> ==Assurance Responsabilité Civile==<br /> <br /> Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov<br /> <br /> =&gt; Maxime : Sign the proposal (+1)<br /> <br /> <br /> ==Prepare next AG==<br /> The next AG will take place the 16 February 2024 at 14h to 15h30 (GMT), <br /> <br /> <br /> ==Dolistore==<br /> <br /> Laurent made demo from this repositiry from MarketPlace Module that could replace DoliStore Prestashop<br /> <br /> It was impressive.<br /> <br /> Nicolas will test.<br /> <br /> ==DevCamps==<br /> <br /> Summer DevCamp 2024 (max 50 places) : Montpellier<br /> <br /> =&gt; Date will be 6 june to 9 june 2023<br /> <br /> <br /> Winter DevCamp 2024 (max 40 rooms, but conference room is for 70 persons) : Nancy (probably mercure hotel Nancy)<br /> <br /> =&gt; Date (date changed the 12/12/2023). New dates are 14-november - 17 november<br /> <br /> <br /> Summer DevCamp 2025 : Valence <br /> <br /> =&gt; Date : 29 may to 1 june<br /> ==Install NextCloud==<br /> <br /> it&#039;s available. Next board will be on visio with this software.<br /> <br /> Laurent will create user account for board members (+1)<br /> ==Task done by Laurent during past month (access not public)==<br /> <br /> https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&amp;withproject=1&amp;search_month=01&amp;search_year=2024&amp;search_user=2<br /> ==Graphical chart of flyers and kakemono==<br /> <br /> =&gt; TODO ??? <br /> <br /> We can ask Anthony if he can continue the work (Paid prestation to build the documents). Flyers AND kakemono must however be usable with Scribus OR Inkscape.<br /> <br /> =&gt; a PR from eoxia was merge https://github.com/Dolibarr/dolibarr-foundation/pull/45 with suggestion of new print format in PDF (https://github.com/Dolibarr/dolibarr-foundation/tree/develop/flyers/dolibarr-preferred-partners/eoxia.com)<br /> <br /> Fundation will ask to to Eoxia and Antony to send the source in SVG/Inkscape (or directly in Adobe format)<br /> ==Dolibarr lawyer==<br /> <br /> =&gt; Fundation validate the proposal form SHIFT-Avocat of 2 day of work for analysis note<br /> <br /> =&gt; Waiting return<br /> ==Preferred partner==<br /> <br /> =&gt; 2 request. 1 not accepted, and one need more informations<br /> ==Working around Commission==<br /> <br /> =&gt; Board will have meeting abut this subject only the 15th march between 12h and 14h<br /> ==Accountancy In Dolibarr Foundation==<br /> <br /> =&gt; Alexandre and Phillipe will finnish the setup of Dolibarr fundation for the 10/01/2024<br /> ==Renew Dolibarr Mark Trading==<br /> <br /> =&gt; Renewal pending 2nd semester of 2024<br /> ==German community==<br /> <br /> =&gt; German fundation change domiciliation from Germany to Austria. 40 valids members actually. the german fundation prepare her yearly general meeetings.<br /> ==Switch from Google analytics to Matomo==<br /> <br /> =&gt; Laurent : tag integration on the Dolibarr websites (let Dolistore to do)<br /> ==GIF(F): Groupement d’intérêt Fonctionnel (et financier)==<br /> <br /> 4 GIF in progress...<br /> <br /> https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel<br /> <br /> =&gt; https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022<br /> Tenant need to made invoice to fundation<br /> <br /> =&gt; Other GIFF<br /> Still work to do<br /> <br /> <br /> ==Migrate AppViser page to the foundation==<br /> <br /> On going : https://www.appvizer.fr/operations/erp/dolibarr</div>

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