https://wiki.dolibarr.org/index.php?action=history&feed=atom&title=Report_board_meeting_20250414_teleconfReport board meeting 20250414 teleconf - Revision history2026-10-22T04:41:15ZRevision history for this page on the wikiMediaWiki 1.39.17https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20250414_teleconf&diff=65868&oldid=prevFhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 2026-04-14 *Location: Online with NextCloud =Presents= Members of the boa..."2026-04-14T10:54:08Z<p>Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 2026-04-14 *Location: Online with NextCloud =Presents= Members of the boa..."</p>
<p><b>New page</b></p><div>{{TemplateAssoEn}} {{TemplateAssoFr}}<br />
=Title/Date/Location=<br />
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*Title: Foundation board meeting<br />
*Date: 2026-04-14<br />
*Location: Online with NextCloud<br />
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=Presents=<br />
Members of the board (subscription up to date) that are present (Name of organization and name of contact):<br />
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*DoliCloud (Laurent DESTAILLEUR)<br />
*Atm Consulting (Maxime KOHLHAAS)<br />
*Scopen (Florian HENRY)<br />
*Philippe Grand (Atoo.net)<br />
*Nord ERP CRM (Emmanuel OYEZ)<br />
*Tiaris (Jean HEIMBURGER)<br />
*Nicolas ZABOURI (Inovea Conseil)<br />
*Aexandre SPANGARO (Inovea Conseil)<br />
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=Topics=<br />
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==Topic==<br />
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==Next AG of Dolibarr Foundation==<br />
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===Dates===<br />
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22th from 12:00 pm to 13:00 pm. We will use the following link for the online meeting : <br />
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===Communication===<br />
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Link to vote will be send in the next day's<br />
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==DevCamps==<br />
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===Summer DevCamp 2026: Noisy Le Grand (NET Logic) - Gilles Poirier===<br />
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*Date: Thursday 11 June 2026 to Sunday 14 June 2026<br />
*Price for subscription will be increased to: 180 HT per participant<br />
*36 subscribers actually registered<br />
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===Winter DevCamp 2026===<br />
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*Date is defined: 26-November-2026 to 29-November-2026<br />
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*Location: Hôtel Des Congrès, Place du Commandant Rivière, 69100 Villeurbanne<br />
*Organized by: OpenDSI <br />
*Quotation under review by Dolibarr board <br />
=> Budget valided without the line for coffee the Sunday (the breakfast is enough).<br />
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===Summer DevCamp 2027: Date: TBD===<br />
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*Date: TBD<br />
*Lille - Nord ERP CRM is confirmed too.<br />
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==Dolistore==<br />
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===Reimbursement of buyers process===<br />
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Sellers will be consulted by foundation if buyers would like to be refunded on modules amount with price more than 100 €<br />
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==Create a Mistral account to use AI on the Dolibarr foundation ERP==<br />
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*Need to have phone numbers to allow foundation credentials<br />
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==French Certification of Dolibarr system for France by LNE==<br />
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*Certification audit will take place 2-5 june 2026<br />
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==Brand protection actions==<br />
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*https://dolibarr-belgique.be<br />
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Work in progress, Dolibarr foundation note the good willing of the current owner to comply to the brand protection rules</div>Fhenry