Fhenry at 12:32, 18 March 2024

2024-03-18T12:32:35Z

← Older revision		Revision as of 12:32, 18 March 2024
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	==New Dolibarr board==		==New Dolibarr board==
	Maxime Kohlhaas is renewed as president of the foundation		Maxime Kohlhaas is renewed as president of the foundation

	Florian Henry is renewed as secretary of the foundation		Florian Henry is renewed as secretary of the foundation

	Alexandre Spangaro is nominated as treasurer		Alexandre Spangaro is nominated as treasurer

	=> Florian will prepare official documents for the board changes		=> Florian will prepare official documents for the board changes

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 12 / 03 / 2024 *Location: Online with NextCloud =Presents= Valid member..."

2024-03-15T12:20:47Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 12 / 03 / 2024 *Location: Online with NextCloud =Presents= Valid member..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

=Title/Date/Location=

*Title: Foundation board meeting
*Date: 12 / 03 / 2024
*Location: Online with NextCloud

=Presents=

Valid members of the board (subscription up to date), present:

*Philippe GRAND
*Maxime KOHLHAAS
*Laurent DESTAILLEUR
*Nicolas ZABOURI
*Alexandre SPANGARO
*Emmanuel OYEZ
*Jean HEIMBURGER
*Florian HENRY (late)

=Topics=

==New Dolibarr board==
Maxime Kohlhaas is renewed as president of the foundation
Florian Henry is renewed as secretary of the foundation
Alexandre Spangaro is nominated as treasurer
=> Florian will prepare official documents for the board changes

==Brand protection renewal==
Process to renew the "Dolibarr" brand protection has started

==Assurance Responsabilité Civile==
Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov
=> Maxime : Sign the proposal (+2)

==Dolistore==
Laurent will work on the future Dolistore as a Dolibarr module, next information in May about the project
Nicolas will test (+1)

==DevCamps==
Summer DevCamp 2024 (max 50 places) : Montpellier
=> Date: 6 june to 9 june 2024
=> Max 4 persons from the same company
=> Communication by emailing to the preferred partners, Laurent this week
=> Communication on the forum and website, Alexandre around 10 april

Winter DevCamp 2024 (max 70 places, 40 hotel rooms) : Nancy (Mercure hotel Nancy)
=> Dates: 14 november to 17 november 2024

Summer DevCamp 2025 : Valence
=> Date : 29 may to 1 june
=> To be organized

==Install NextCloud==
it's available. Next board will be on visio with this software.
Test is done, work's well for the first meeting

==Task done by Laurent during past month (access not public)==
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_user=2&search_date_startday=1&search_date_startmonth=2&search_date_startyear=2024&search_date_endday=29&search_date_endmonth=2&search_date_endyear=2024

==Graphical chart of flyers and kakemono==
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.
=> a PR from exoia was merge https://github.com/Dolibarr/dolibarr-foundation/pull/58 with the source of the their proposal
=> Florian reaches Anthony or Olivier to have news on this

==Dolibarr lawyer==
=> Fundation validate the proposal form SHIFT-Avocat of 2 day of work for analysis note
=> Waiting return from the lawyer

==Preferred partner==
=> 2 request. 1 not accepted, and one need more informations, two not compliant resilied

==Working around Commission==
=> Board will have meeting abut this subject only the 15th march between 12h and 14h

=> [[Les Commissions de l’Association]]

==GIF(F): Groupement d’intérêt Fonctionnel (et financier)==
4 GIF in progress...
https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel

=> https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022
Tenant need to made invoice to fundation

=> Other GIFF
Still work to do

==Migrate AppViser page to the foundation==
On going : https://www.appvizer.fr/operations/erp/dolibarr

==DoliDay at Pau==
Organised by PragmaTech on april, we valid the financial participation
new Publish on dolibarr.org

Report board meeting 20240312 teleconf - Revision history

Fhenry at 12:32, 18 March 2024

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 12 / 03 / 2024 *Location: Online with NextCloud =Presents= Valid member..."

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 12 / 03 / 2024 *Location: Online with NextCloud =Presents= Valid member..."