Report board meeting 20240216 teleconf - Revision history

Fhenry at 21:48, 9 April 2024

2024-04-09T21:48:19Z

Eldy: /* Other subjects freely discuss after approbation */

2024-03-25T12:05:10Z

Other subjects freely discuss after approbation

← Older revision		Revision as of 12:05, 25 March 2024
Line 69:		Line 69:
	** North America market need promoters, contributors, and funds to make it compliant with local laws		** North America market need promoters, contributors, and funds to make it compliant with local laws
	* Reminders also part of this meetings was:		* Reminders also part of this meetings was:
	** Dolibarr France Foundation is a template of organization that can be replicate is other geographical area (for example,like it is the case in Germany) to promote Dolibarr internationally. The Dolibarr French foundation will give help for building these world's communities.		** Dolibarr France Foundation is a template of organization that can be replicate in other geographical area (for example,like it is the case in Germany) to promote Dolibarr internationally. The Dolibarr French foundation will give help for building these world's communities.
	** Dolibarr is publish under GPL (version 3) license, this license is contaminant, so all modules that need Dolibarr to work (use code of Dolibarr) must be publish under GPL (version 3) or compatible, there is no possibility to distribute a Dolibarr module that is not compliant with the license rules (for example, must not have obfuscated code that limit the usability of the module). The only case were externals applications can publish under others licenses is when the only link with Dolibarr is with core Rest API. <br />		** Dolibarr is publish under GPL (version 3) license, this license is contaminant, so all modules that need Dolibarr to work (use code of Dolibarr) must be publish under GPL (version 3) or compatible, there is no possibility to distribute a Dolibarr module that is not compliant with the license rules (for example, must not have obfuscated code that limit the usability of the module). The only case were externals applications can publish under others licenses is when the only link with Dolibarr is with core Rest API. <br />

Fhenry: Fhenry moved page Report board meeting 20241602 teleconf to Report board meeting 20240216 teleconf

2024-03-15T12:24:21Z

Fhenry moved page Report board meeting 20241602 teleconf to Report board meeting 20240216 teleconf

← Older revision

Revision as of 12:24, 15 March 2024

Fhenry at 11:44, 18 February 2024

2024-02-18T11:44:33Z

← Older revision		Revision as of 11:44, 18 February 2024
Line 55:		Line 55:
	[[File:AG16022024.jpg\|thumb\|alt=\|center\|600x600px]]		[[File:AG16022024.jpg\|thumb\|alt=\|center\|600x600px]]
	<br />		<br />
			<br />

			== Other subjects freely discuss after approbation ==

			* In order to promote Dolibarr, the foundation think about :
			** hire someone for communication and/or administrative task. This is not the same job and not meet the same requirements, there is already a draft job description on going to define tasks needed by the foundation. But foundation, actually, do not have budget to hire a artistic director, VIP representative, community manager and a desk advisor, there will be choice to made according budget and need.
			** rent a "big" booth at Solution ERP manifestation with different preferred(or not) partners at the same place, at the same time
			** replace the actual Dolistore with a new software, more manageable by the foundation
			** give a template for "Dolibarr Workgroups" that can be dedicated on various subjects around the project, that could be drive by external board foundation members
			* During this time, other subject pop's:
			** how promote Dolibarr on professional confederation or state organization like in France CPME, CCI, why not BPI, that can be a real growth vector
			** other global maketplace for module/extension (like CodeCanyon, Shopify, etc..) exists. Actually, there is no plan and wish to plug the future DoliStore to these platforms
			** North America market need promoters, contributors, and funds to make it compliant with local laws
			* Reminders also part of this meetings was:
			** Dolibarr France Foundation is a template of organization that can be replicate is other geographical area (for example,like it is the case in Germany) to promote Dolibarr internationally. The Dolibarr French foundation will give help for building these world's communities.
			** Dolibarr is publish under GPL (version 3) license, this license is contaminant, so all modules that need Dolibarr to work (use code of Dolibarr) must be publish under GPL (version 3) or compatible, there is no possibility to distribute a Dolibarr module that is not compliant with the license rules (for example, must not have obfuscated code that limit the usability of the module). The only case were externals applications can publish under others licenses is when the only link with Dolibarr is with core Rest API. <br />

Atm-maxime at 16:38, 16 February 2024

2024-02-16T16:38:36Z

← Older revision		Revision as of 16:38, 16 February 2024
Line 53:		Line 53:

	The List of members the foundation board 2024 is approved by 49 valid members<br />		The List of members the foundation board 2024 is approved by 49 valid members<br />
	[[File:AG16022024.jpg\|thumb]]		[[File:AG16022024.jpg\|thumb\|alt=\|center\|600x600px]]
	<br />		<br />

Atm-maxime at 16:37, 16 February 2024

2024-02-16T16:37:41Z

← Older revision		Revision as of 16:37, 16 February 2024
Line 12:		Line 12:
	*159 members up to date in 2023		*159 members up to date in 2023

	*Quorum : must be 25% of valid members, so 40 valid members votes ~~needed~~		*Quorum : must be 25% of valid members, so 40 valid members are needed to approve the votes

	==Moral Report==		==Moral Report==
Line 20:		Line 20:
	According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9		According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9

	The moral report is ~~approve at least 42~~ valid members		The moral report is approved by 49 valid members

	==Fiscal Report==		==Fiscal Report==
Line 28:		Line 28:
	According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9		According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9

	The fiscal report is ~~approve at least 42~~ valid members		The fiscal report is approved by 49 valid members

	==Internal regulations changes==		==Internal regulations changes==
Line 37:		Line 37:
	According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9		According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9

	The internal regulations changes is ~~approve at least 42~~ valid members		The internal regulations changes is approved by 49 valid members
	==List of members applying to be the foundation board for 2024==		==List of members applying to be the foundation board for 2024==

Line 52:		Line 52:
	According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9		According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9

	The List of members the foundation board 2024 is ~~approve at least 42~~ valid members		The List of members the foundation board 2024 is approved by 49 valid members<br />
	<br />
	[[File:AG16022024.jpg\|thumb]]		[[File:AG16022024.jpg\|thumb]]
	<br />		<br />

Fhenry at 14:45, 16 February 2024

2024-02-16T14:45:57Z

← Older revision		Revision as of 14:45, 16 February 2024
Line 10:		Line 10:
	=Context=		=Context=

	* 159 members up to date in 2023		*159 members up to date in 2023

	* Quorum : must be 25% of valid members, so 40 valid members votes needed		*Quorum : must be 25% of valid members, so 40 valid members votes needed

	==Moral Report==		==Moral Report==
Line 53:		Line 53:

	The List of members the foundation board 2024 is approve at least 42 valid members		The List of members the foundation board 2024 is approve at least 42 valid members
			<br />
			[[File:AG16022024.jpg\|thumb]]
			<br />

Fhenry at 14:15, 16 February 2024

2024-02-16T14:15:43Z

← Older revision		Revision as of 14:15, 16 February 2024
Line 10:		Line 10:
	=Context=		=Context=

	159 members up to date in 2023		* 159 members up to date in 2023

	Quorum : must be 25% of valid members, so 40 valid members votes needed		* Quorum : must be 25% of valid members, so 40 valid members votes needed

	==Moral Report==		==Moral Report==

Fhenry at 14:15, 16 February 2024

2024-02-16T14:15:08Z

← Older revision		Revision as of 14:15, 16 February 2024
Line 38:		Line 38:

	The internal regulations changes is approve at least 42 valid members		The internal regulations changes is approve at least 42 valid members


	==List of members applying to be the foundation board for 2024==		==List of members applying to be the foundation board for 2024==

	* Laurent Destailleur (Dolicloud)		*Laurent Destailleur (Dolicloud)
	* Philipe Grand (Atoo.net)		*Philipe Grand (Atoo.net)
	* Jean Heimburger (Tiaris)		*Jean Heimburger (Tiaris)
	* Florian Henry (Scopen)		*Florian Henry (Scopen)
	* Maxime Kohlhaas (ATM Consulting)		*Maxime Kohlhaas (ATM Consulting)
	* Emmanuel Oyez (Nord ERP CRM)		*Emmanuel Oyez (Nord ERP CRM)
	* Alexandre Spangaro (Easya Solutions)		*Alexandre Spangaro (Easya Solutions)
	* Nicolas Zabouri (Inovea Conseil)		*Nicolas Zabouri (Inovea Conseil)

Fhenry at 13:49, 16 February 2024

2024-02-16T13:49:51Z

← Older revision		Revision as of 13:49, 16 February 2024
Line 19:		Line 19:

	According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9		According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9
	~~the~~ moral report is approve at least 42 members
			The moral report is approve at least 42 valid members

	==Fiscal Report==		==Fiscal Report==
Line 26:		Line 27:

	According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9		According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9
	~~Approve~~ at least 42 members
			The fiscal report is approve at least 42 valid members

	==Internal regulations changes==		==Internal regulations changes==
Line 34:		Line 36:

	According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9		According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9
	~~Approve~~ at least 42 members
			The internal regulations changes is approve at least 42 valid members


	==List of members applying to be the foundation board for 2024==		==List of members applying to be the foundation board for 2024==

	Laurent Destailleur (Dolicloud)		* Laurent Destailleur (Dolicloud)
	Philipe Grand (Atoo.net)		* Philipe Grand (Atoo.net)
	Jean Heimburger (Tiaris)		* Jean Heimburger (Tiaris)
	Florian Henry (Scopen)		* Florian Henry (Scopen)
	Maxime Kohlhaas (ATM Consulting)		* Maxime Kohlhaas (ATM Consulting)
	Emmanuel Oyez (Nord ERP CRM)		* Emmanuel Oyez (Nord ERP CRM)
	Alexandre Spangaro (Easya Solutions)		* Alexandre Spangaro (Easya Solutions)
	Nicolas Zabouri (Inovea Conseil)		* Nicolas Zabouri (Inovea Conseil)


	According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9		According https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=6s2g4p8qbxdbfac9
	~~Approve~~ at least 42 members
			The List of members the foundation board 2024 is approve at least 42 valid members

← Older revision		Revision as of 21:48, 9 April 2024
Line 5:		Line 5:

	*Title: Foundation board General Meeting		*Title: Foundation board General Meeting
	*Date: 16 / 04 / 2024		*Date: 16 / 02 / 2024
	*Location: Online with Google Meet		*Location: Online with Google Meet

Line 57:		Line 57:
	<br />		<br />

	== Other subjects freely discuss after approbation ==		==Other subjects freely discuss after approbation==

	* In order to promote Dolibarr, the foundation think about :		*In order to promote Dolibarr, the foundation think about :
	** hire someone for communication and/or administrative task. This is not the same job and not meet the same requirements, there is already a draft job description on going to define tasks needed by the foundation. But foundation, actually, do not have budget to hire a artistic director, VIP representative, community manager and a desk advisor, there will be choice to made according budget and need.		**hire someone for communication and/or administrative task. This is not the same job and not meet the same requirements, there is already a draft job description on going to define tasks needed by the foundation. But foundation, actually, do not have budget to hire a artistic director, VIP representative, community manager and a desk advisor, there will be choice to made according budget and need.
	** rent a "big" booth at Solution ERP manifestation with different preferred(or not) partners at the same place, at the same time		**rent a "big" booth at Solution ERP manifestation with different preferred(or not) partners at the same place, at the same time
	** replace the actual Dolistore with a new software, more manageable by the foundation		**replace the actual Dolistore with a new software, more manageable by the foundation
	** give a template for "Dolibarr Workgroups" that can be dedicated on various subjects around the project, that could be drive by external board foundation members		**give a template for "Dolibarr Workgroups" that can be dedicated on various subjects around the project, that could be drive by external board foundation members
	* During this time, other subject pop's:		*During this time, other subject pop's:
	** how promote Dolibarr on professional confederation or state organization like in France CPME, CCI, why not BPI, that can be a real growth vector		**how promote Dolibarr on professional confederation or state organization like in France CPME, CCI, why not BPI, that can be a real growth vector
	** other global maketplace for module/extension (like CodeCanyon, Shopify, etc..) exists. Actually, there is no plan and wish to plug the future DoliStore to these platforms		**other global maketplace for module/extension (like CodeCanyon, Shopify, etc..) exists. Actually, there is no plan and wish to plug the future DoliStore to these platforms
	** North America market need promoters, contributors, and funds to make it compliant with local laws		**North America market need promoters, contributors, and funds to make it compliant with local laws
	* Reminders also part of this meetings was:		*Reminders also part of this meetings was:
	** Dolibarr France Foundation is a template of organization that can be replicate in other geographical area (for example,like it is the case in Germany) to promote Dolibarr internationally. The Dolibarr French foundation will give help for building these world's communities.		**Dolibarr France Foundation is a template of organization that can be replicate in other geographical area (for example,like it is the case in Germany) to promote Dolibarr internationally. The Dolibarr French foundation will give help for building these world's communities.
	** Dolibarr is publish under GPL (version 3) license, this license is contaminant, so all modules that need Dolibarr to work (use code of Dolibarr) must be publish under GPL (version 3) or compatible, there is no possibility to distribute a Dolibarr module that is not compliant with the license rules (for example, must not have obfuscated code that limit the usability of the module). The only case were externals applications can publish under others licenses is when the only link with Dolibarr is with core Rest API. <br />		**Dolibarr is publish under GPL (version 3) license, this license is contaminant, so all modules that need Dolibarr to work (use code of Dolibarr) must be publish under GPL (version 3) or compatible, there is no possibility to distribute a Dolibarr module that is not compliant with the license rules (for example, must not have obfuscated code that limit the usability of the module). The only case were externals applications can publish under others licenses is when the only link with Dolibarr is with core Rest API. <br />