Report board meeting 20250311 teleconf - Revision history

Eldy: /* Brand protection renewal */

2025-03-13T09:32:48Z

Brand protection renewal

← Older revision		Revision as of 09:32, 13 March 2025
Line 35:		Line 35:
	Annual budget will be allowed to brand protection.		Annual budget will be allowed to brand protection.

	The ~~regidtration~~ of the Dolibarr trademark was validated for Argentina.		The registration of the Dolibarr trademark was validated for Argentina.

	==Salon / Next meeting==		==Salon / Next meeting==

Aspangaro at 20:21, 11 March 2025

2025-03-11T20:21:14Z

← Older revision		Revision as of 20:21, 11 March 2025
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	*Tiaris (Jean HEIMBURGER)		*Tiaris (Jean HEIMBURGER)
	*DoliCloud (Laurent DESTAILLEUR)		*DoliCloud (Laurent DESTAILLEUR)
			*Inovea Conseil (Alexandre SPANGARO & Nicolas ZABOURI)


Line 76:		Line 77:

	==Preferred partner==		==Preferred partner==

Eldy: /* GIF(F): Groupement d’intérêt Fonctionnel (et financier) */

2025-03-11T16:40:21Z

GIF(F): Groupement d’intérêt Fonctionnel (et financier)

← Older revision		Revision as of 16:40, 11 March 2025
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	=> https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022		=> https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022
	Actors need to make invoice to foundation.		Actors need to make invoice to foundation.
	Feature ~~will~~ be ~~standard in v21~~		Feature should be visibleas a community feature with v22

	=> GIFF UX/UI has been launched next week. On Going		=> GIFF UX/UI has been launched next week. On Going

Eldy: /* Task done by Laurent during past month (access not public) */

2025-03-11T16:39:02Z

Task done by Laurent during past month (access not public)

← Older revision		Revision as of 16:39, 11 March 2025
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	==Task done by Laurent during past month (access not public)==		==Task done by Laurent during past month (access not public)==
	=> Manage domain name		=> Manage domain name. Migration of takepos.com portal page to the Dolibarr foundation server and DNS.


	==GIF(F): Groupement d’intérêt Fonctionnel (et financier)==		==GIF(F): Groupement d’intérêt Fonctionnel (et financier)==

Eldy: /* DevCamps */

2025-03-11T16:37:59Z

DevCamps

← Older revision		Revision as of 16:37, 11 March 2025
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	=> Date : 12 june/15 june		=> Date : 12 june/15 june
	=> IBIS Hotel Valence (next to TGV train station)		=> IBIS Hotel Valence (next to TGV train station)
	=> Ready - Registration open to Preferred Partners in ~~febuary~~ 2025 - to the community around ~~february~~		=> Ready - Registration open to Preferred Partners in march 2025 - to the community around april

	Winter DevCamp 2025 : Angoulême (Progiseize)		Winter DevCamp 2025 : Angoulême (Progiseize)
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	Date : TBD		Date : TBD
	=> To be organized.		=> To be organized.


	==Assurance Responsabilité Civile==		==Assurance Responsabilité Civile==

Eldy: /* Brand protection renewal */

2025-03-11T16:36:36Z

Brand protection renewal

← Older revision		Revision as of 16:36, 11 March 2025
Line 34:		Line 34:
	Annual budget will be allowed to brand protection.		Annual budget will be allowed to brand protection.

	The ~~regsitration~~ of Dolibarr trademark was validated for Argentina.		The regidtration of the Dolibarr trademark was validated for Argentina.


	==Salon / Next meeting==		==Salon / Next meeting==

Eldy: /* Law evolution */

2025-03-11T16:36:19Z

Law evolution

← Older revision		Revision as of 16:36, 11 March 2025
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	==Law evolution==		==Law evolution==
	Loi finance 2025 : A meeting is planned with the french ministry of finance and April to get information on the delay allowed to have the certification.		Loi finance 2025 : A meeting is planned with the french ministry of finance and April to get information on the delay allowed to have the certification.
	Dolibarr ~~fundation~~ will ~~provide funding~~ to ~~get a~~ certification		The Dolibarr foundation will be part to help to fund the certification


	==Brand protection renewal==		==Brand protection renewal==

Eldy: /* Communication plan */

2025-03-11T16:35:29Z

Communication plan

← Older revision		Revision as of 16:35, 11 March 2025
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	==Communication plan==		==Communication plan==
	The member of the Dolibarr foundation will initiate a document with idea for a communication plan.		The member of the Dolibarr foundation will initiate a document with idea for a communication plan.
	Waiting a second quotation to build a communication plan.		Waiting a second quotation from a communication company to build such a communication plan.


	==Law evolution==		==Law evolution==

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 11 / 03 / 2025 *Location: Online with NextCloud =Presents= Valid member..."

2025-03-11T12:08:38Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 11 / 03 / 2025 *Location: Online with NextCloud =Presents= Valid member..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

=Title/Date/Location=

*Title: Foundation board meeting
*Date: 11 / 03 / 2025
*Location: Online with NextCloud

=Presents=

Valid members of the board (subscription up to date) that are present (Name of organization and name of contact):

*Atoo-Net (Philippe GRAND)
*Easya Solution (Philippe SCOFFONI)
*Atm Consulting (Maxime KOHLHAAS)
*Nord Erp (Emmanuel OYEZ)
*Scopen (Florian HENRY)
*Tiaris (Jean HEIMBURGER)
*DoliCloud (Laurent DESTAILLEUR)

=Topics=

==Communication plan==
The member of the Dolibarr foundation will initiate a document with idea for a communication plan.
Waiting a second quotation to build a communication plan.

==Law evolution==
Loi finance 2025 : A meeting is planned with the french ministry of finance and April to get information on the delay allowed to have the certification.
Dolibarr fundation will provide funding to get a certification

==Brand protection renewal==
Annual budget will be allowed to brand protection.

The regsitration of Dolibarr trademark was validated for Argentina.

==Salon / Next meeting==

https://salons-solutions.com/ send a request for renewal next year (7,8 octobre 2025)
=> Ok to go : 3600 € for 6 m2. Maxime will send request.

Forum PHP 2025:
=> Date 9 and 10 october, sponsoring is not validated this year due to high number of other projects we have this year.

==Next AG==
=> may be plan to be 18 april 2025, communication wil be send

==DevCamps==

Summer DevCamp 2025 : Valence (50 places maximum)
=> Date : 12 june/15 june
=> IBIS Hotel Valence (next to TGV train station)
=> Ready - Registration open to Preferred Partners in febuary 2025 - to the community around february

Winter DevCamp 2025 : Angoulême (Progiseize)
Date : TBD
=> To be organized.
=> wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme

Winter DevCamp 2025 Germany : Vienna
Date : September
=> To be organized.

Summer DevCamp 2026 : Noisy Le Grand (NET Logic)
Date : TBD
=> To be organized.

==Assurance Responsabilité Civile==
Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov
=> Maxime : waiting feed back from Onlynnov, Process canceled with Onlynnov
=> Emmanuel: Quotation should arrive at the end of the week

==Preferred partner==

==Task done by Laurent during past month (access not public)==
=> Manage domain name

==GIF(F): Groupement d’intérêt Fonctionnel (et financier)==
Several GIF(F) 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
Actors need to make invoice to foundation.
Feature will be standard in v21

=> GIFF UX/UI has been launched next week. On Going

=> GIFF Facture électronique.
Stand by, discuss with others provider to create a PDP for open source software

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

Report board meeting 20250311 teleconf - Revision history

Eldy: /* Brand protection renewal */

Aspangaro at 20:21, 11 March 2025

Eldy: /* GIF(F): Groupement d’intérêt Fonctionnel (et financier) */

Eldy: /* Task done by Laurent during past month (access not public) */

Eldy: /* DevCamps */

Eldy: /* Brand protection renewal */

Eldy: /* Law evolution */

Eldy: /* Communication plan */

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 11 / 03 / 2025 *Location: Online with NextCloud =Presents= Valid member..."

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 11 / 03 / 2025 *Location: Online with NextCloud =Presents= Valid member..."