Report board meeting 20250408 teleconf - Revision history

Fhenry at 13:11, 8 April 2025

2025-04-08T13:11:11Z

← Older revision		Revision as of 13:11, 8 April 2025
Line 23:		Line 23:

	==Need changes for internal communication between board members==		==Need changes for internal communication between board members==
	Actually ~~lots~~ of ~~information~~ are ~~talks~~ with live chat application between our meeting.		Actually lot's of informationq are shares with live chat application between our meeting.
	It's counter productive and hard to follow between two meetings.		It's counter productive and hard to follow between two meetings.
	=> Topic will be create as project on Board Dolibarr		=> Topic will be create as project on Board Dolibarr
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	==Brand protection actions==		==Brand protection actions==
	Annual budget will be allowed to brand protection. ~~Contrat~~ will be signed with Advocat Attorney		Annual budget will be allowed to brand protection. Contract will be signed with Advocat Attorney

	==Salon / Next meeting==		==Salon / Next meeting==
Line 47:		Line 47:
	https://salons-solutions.com/ send a request for renewal next year (7,8 octobre 2025)		https://salons-solutions.com/ send a request for renewal next year (7,8 octobre 2025)
	=> Ok to go : 3600 € for 6 m2. Reservation on validated.		=> Ok to go : 3600 € for 6 m2. Reservation on validated.



	==Next AG==		==Next AG==
	=> may be plan to be XX XXX 2025, communication ~~wil~~ be send		=> may be plan to be XX XXX 2025, communication will be send

Eldy: /* Brand protection renewal */

2025-04-08T12:17:37Z

Brand protection renewal

← Older revision		Revision as of 12:17, 8 April 2025
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	==Brand protection ~~renewal~~==		==Brand protection actions==
	Annual budget will be allowed to brand protection. Contrat will be signed with Advocat Attorney		Annual budget will be allowed to brand protection. Contrat will be signed with Advocat Attorney


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

Eldy: /* Presents */

2025-04-08T12:13:47Z

Presents

← Older revision		Revision as of 12:13, 8 April 2025
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	*Scopen (Florian HENRY)		*Scopen (Florian HENRY)
	*Tiaris (Jean HEIMBURGER)		*Tiaris (Jean HEIMBURGER)
	<s>*DoliCloud (Laurent DESTAILLEUR)</s>		*<s>DoliCloud (Laurent DESTAILLEUR)</s>
	*Inovea Conseil (Nicolas ZABOURI)		*Inovea Conseil (Nicolas ZABOURI)

Eldy: /* Presents */

2025-04-08T12:13:37Z

Presents

← Older revision		Revision as of 12:13, 8 April 2025
Line 17:		Line 17:
	*Scopen (Florian HENRY)		*Scopen (Florian HENRY)
	*Tiaris (Jean HEIMBURGER)		*Tiaris (Jean HEIMBURGER)
	*DoliCloud (Laurent DESTAILLEUR)		<s>*DoliCloud (Laurent DESTAILLEUR)</s>
	*Inovea Conseil (Nicolas ZABOURI)		*Inovea Conseil (Nicolas ZABOURI)


	=Topics=		=Topics=

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 08 / 04 / 2025 *Location: Online with NextCloud =Presents= Valid member..."

2025-04-08T11:01:37Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 08 / 04 / 2025 *Location: Online with NextCloud =Presents= Valid member..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

=Title/Date/Location=

*Title: Foundation board meeting
*Date: 08 / 04 / 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)
*Scopen (Florian HENRY)
*Tiaris (Jean HEIMBURGER)
*DoliCloud (Laurent DESTAILLEUR)
*Inovea Conseil (Nicolas ZABOURI)

=Topics=

==Need changes for internal communication between board members==
Actually lots of information are talks with live chat application between our meeting.
It's counter productive and hard to follow between two meetings.
=> Topic will be create as project on Board Dolibarr

==Communication plan==
The member of the Dolibarr foundation will initiate a document with idea for a communication plan.
Waiting a second quotation from a communication company to build such a communication plan.
=> Waiting for provisional budget

==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.
The Dolibarr foundation will be part to help to fund the certification
=> Partners will communicate with "Dolibarr foundation" support. News from this morning, the application of certification is postponed.

==Brand protection renewal==
Annual budget will be allowed to brand protection. Contrat will be signed with Advocat Attorney

==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. Reservation on validated.

==Next AG==
=> may be plan to be XX XXX 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 march 2025 - to the community 15 april

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. Migration of takepos.com portal page to the Dolibarr foundation server and DNS.

==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 should be visibleas a community feature with v22

=> GIFF UX/UI : On Going
https://www.dolibarr.fr/forum/t/giff-experience-utilisateur-et-interface-ui-ux/46658)

=> GIFF Facture électronique.
https://www.dolibarr.fr/forum/t/giff-facture-electronique/46880

=> GIFF Comptabilité 2025
https://www.dolibarr.fr/forum/t/giff-comptabilite-2025/48121

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

Report board meeting 20250408 teleconf - Revision history

Fhenry at 13:11, 8 April 2025

Eldy: /* Brand protection renewal */

Eldy: /* Presents */

Eldy: /* Presents */

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 08 / 04 / 2025 *Location: Online with NextCloud =Presents= Valid member..."

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 08 / 04 / 2025 *Location: Online with NextCloud =Presents= Valid member..."