Report board meeting 20260825 teleconf - Revision history

Eldy: /* Summer DevCamp 2028: Date: TBD */

2026-08-25T16:25:48Z

Summer DevCamp 2028: Date: TBD

← Older revision		Revision as of 16:25, 25 August 2026
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	=> Remind sent the 25th of august.		=> Remind sent the 25th of august.

	== Action done by Laurent Destailleur (Dolibarr foundation requests) ==		==Action done by Laurent Destailleur (Dolibarr foundation requests)==
	* 2 new properties was added in the Partnership form:
			*2 new properties was added in the Partnership form:

	- Loi finance statement is provided yes/no		- Loi finance statement is provided yes/no
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	- Einvoicing is provided.		- Einvoicing is provided.

	* Problem with wiki was fixed.		*Problem with wiki was fixed.

	== New preferred partner==		==New preferred partner==
	No new preferred partner requested in July.		No new preferred partner requested in July.
	Remind: Prestalidaire was added in June.		Remind: Prestalidaire was added in June.
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	Waiting for Florian Charlet itervention.		Waiting for Florian Charlet itervention.

	== Dolibarr forum ==		==Dolibarr forum==
	Move of forum on another server.		Move of forum on another server.

	TODO: Maxime must resend the signed proposal to Jean Traullé for the intervention.		TODO: Maxime must resend the signed proposal to Jean Traullé for the intervention.

	== Attorney question ==		==Attorney question==
	Question on refunding or not sells for module with a very high amount need a lawyer advice (rules for dolibarr).		Question on refunding or not sells for module with a very high amount need a lawyer advice (rules for dolibarr).
	Our attorney has returned a quote to analyze solutions according to french law (around 3 000 euros).		Our attorney has returned a quote to analyze solutions according to french law (around 3 000 euros).
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	== DevCamps organization ==		==DevCamps organization==
	===Winter DevCamp 2026===		===Winter DevCamp 2026===

	* Date is defined: 26-November-2026 14:00 to 29-November-2026 12:00		*Date is defined: 26-November-2026 14:00 to 29-November-2026 12:00
	* Location: Hôtel Des Congrès, Place du Commandant Rivière, 69100 Villeurbanne		*Location: Hôtel Des Congrès, Place du Commandant Rivière, 69100 Villeurbanne
	* Organized by: OpenDSI		*Organized by: OpenDSI
	* Quotation under review by Dolibarr board => Budget validated without the line for coffe the sunday (the breakfast is enough).		*Quotation under review by Dolibarr board => Budget validated without the line for coffe the sunday (the breakfast is enough).
	* First Deposit was already payed		*First Deposit was already payed
	* TODO Maxime: Communication for subscribing Partner will be send. Subscription should be done before the 15th of september.		*TODO Maxime: Communication for subscribing Partner will be send. Subscription should be done before the 15th of september.

	===Summer DevCamp 2027===		===Summer DevCamp 2027===
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	*Nancy: Inovea wish to be organizer		*Nancy: Inovea wish to be organizer

	===Summer DevCamp 2028~~: Date: TBD~~===		===Summer DevCamp 2028===

	*Date: TBD		*Date: TBD
	*Nancy: SOLAUV wish to be organizer		*Nancy: SOLAUV wish to be organizer

	===Summer DevCamp 2028~~: Date: TBD~~===		===Summer DevCamp 2028===

	*Date: TBD		*Date: TBD
	*BRIOUDE(43100): SOLAUV wish to be organizer		*BRIOUDE(43100): SOLAUV wish to be organizer

	===Winter DevCamp 2028~~: Date: TBD~~===		===Winter DevCamp 2028===

	*Date: TBD		*Date: TBD
	*TBD		*TBD

	===Summer DevCamp 2028~~: Date: TBD~~===		===Summer DevCamp 2028===

	*Date: TBD		*Date: TBD
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	== Community modules ==		==Community modules==
	The foundation confirm that any modules flagged as "Community module" (so with the guarantee of the foundation on CI rules, management of mainteners, management of common transifex translation account, management of github mainteners), must not be stored any more on external repository.		The foundation confirm that any modules flagged as "Community module" (so with the guarantee of the foundation on CI rules, management of mainteners, management of common transifex translation account, management of github mainteners), must not be stored any more on external repository.

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	==E-invoicing==		==E-invoicing==

	=== Register the foundation to einvoice Access Point ===		===Register the foundation to einvoice Access Point===

	* Dolibarr foundation link with Esalink Access Point is now complete.		*Dolibarr foundation link with Esalink Access Point is now complete.


	===Module einvoicing (old name pdpconnectfr)===		===Module einvoicing (old name pdpconnectfr)===

	* Actual repository: https://github.com/Dolibarr/dolibarr-community-modules/tree/main/einvoicing		*Actual repository: https://github.com/Dolibarr/dolibarr-community-modules/tree/main/einvoicing
	* Work with Dolibarr Integrator/PDPLibre/Esalink		*Work with Dolibarr Integrator/PDPLibre/Esalink
	* Work with SuperPDP		*Work with SuperPDP

	The release 1.0.3 has been done and is available on wiki.		The release 1.0.3 has been done and is available on wiki.

Eldy: /* Winter DevCamp 2027: Date: TBD */

2026-08-25T16:25:33Z

Winter DevCamp 2027: Date: TBD

← Older revision		Revision as of 16:25, 25 August 2026
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	TODO Maxime must sign the proposal. Due to higher prices of hostel, price could be rised to 220 euro HT per person.		TODO Maxime must sign the proposal. Due to higher prices of hostel, price could be rised to 220 euro HT per person.

	===Winter DevCamp 2027~~: Date: TBD~~===		===Winter DevCamp 2027===

	*Date: TBD		*Date: TBD

Eldy: /* Summer DevCamp 2027: Date: TBD */

2026-08-25T16:25:23Z

Summer DevCamp 2027: Date: TBD

← Older revision		Revision as of 16:25, 25 August 2026
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	* TODO Maxime: Communication for subscribing Partner will be send. Subscription should be done before the 15th of september.		* TODO Maxime: Communication for subscribing Partner will be send. Subscription should be done before the 15th of september.

	===Summer DevCamp 2027~~: Date: TBD~~===		===Summer DevCamp 2027===

	*Date: TBD		*Date: TBD

Eldy: /* Module einvoicing (old name pdpconnectfr) */

2026-08-25T15:19:06Z

Module einvoicing (old name pdpconnectfr)

← Older revision		Revision as of 15:19, 25 August 2026
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	Go for release of v1 of einvoicing module ASAP.		Go for release of v1 of einvoicing module ASAP.

			Question about minimal version of Dolibarr: Keep 18.0 ?

	==Next congress / meeting==		==Next congress / meeting==

Eldy: /* Community modules */

2026-08-25T14:56:20Z

Community modules

← Older revision		Revision as of 14:56, 25 August 2026
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	== Community modules ==		== Community modules ==
	The foundation confirm that any modules flagged as "Community module" (so with the guarantee of the foundation on CI ~~quality~~, management of mainteners, management of common transifex translation account), must not be stored any more on external repository.		The foundation confirm that any modules flagged as "Community module" (so with the guarantee of the foundation on CI rules, management of mainteners, management of common transifex translation account, management of github mainteners), must not be stored any more on external repository.

	The board team has validated the addition of 2 new modules: DoliSecu and Stancer (both have PR ok on CI).		The board team has validated the addition of 2 new modules: DoliSecu and Stancer (both have PR ok on CI).

Eldy: /* E-invoicing */

2026-08-25T14:47:48Z

E-invoicing

← Older revision		Revision as of 14:47, 25 August 2026
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	==E-invoicing==		==E-invoicing==

	~~=== Production for the foundation ===~~
	~~The release 1.0.3 has been done and is available on wiki.~~

	~~The release 1.1.0 is on the road.~~

	=== Register the foundation to einvoice Access Point ===		=== Register the foundation to einvoice Access Point ===
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	* Work with Dolibarr Integrator/PDPLibre/Esalink		* Work with Dolibarr Integrator/PDPLibre/Esalink
	* Work with SuperPDP		* Work with SuperPDP

			The release 1.0.3 has been done and is available on wiki.

			The release 1.1.0 is on the road.

	Go for release of v1 of einvoicing module ASAP.		Go for release of v1 of einvoicing module ASAP.

Eldy: /* Dolibarr forum */

2026-08-25T14:47:01Z

Dolibarr forum

← Older revision		Revision as of 14:47, 25 August 2026
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	Move of forum on another server.		Move of forum on another server.

	TODO: ~~Laurent~~ must ~~contact~~ Jean Traullé ~~about its answer to do~~ the ~~job~~.		TODO: Maxime must resend the signed proposal to Jean Traullé for the intervention.


	== Attorney question ==		== Attorney question ==

Eldy: /* French Certification of Dolibarr system for France by LNE */

2026-08-25T14:45:35Z

French Certification of Dolibarr system for France by LNE

← Older revision		Revision as of 14:45, 25 August 2026
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	Control was done in july. Around 140 points are ok but there is still 1 non-conformity point reported (only for certification, software is ok for attestation).		Control was done in july. Around 140 points are ok but there is still 1 non-conformity point reported (only for certification, software is ok for attestation).
	Still waiting feedback of LNE about our answer done in end of june on this ~~2 points~~		Still waiting feedback of LNE about our answer done in end of june on this point.

	Note: Problem will not be solved quickly, so users are invited to obtain a "Conformity statement" that can be provided by their integrator or reseller instead of waiting for the public "Certification".		Note: Problem will not be solved quickly, so users are invited to obtain a "Conformity statement" that can be provided by their integrator or reseller instead of waiting for the public "Certification".

Eldy: /* Presents */

2026-08-25T14:44:51Z

Presents

← Older revision		Revision as of 14:44, 25 August 2026
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	Members of the board (subscription up to date) that are present (Name of organization and name of contact):		Members of the board (subscription up to date) that are present (Name of organization and name of contact):

			*ATM (Maxime Kohlhaas)
	*DoliCloud (Laurent DESTAILLEUR)		*DoliCloud (Laurent DESTAILLEUR)
	*Philippe Grand (Atoo.net)
	*Inovea Conseil (Nicolas ZABOURI)		*Inovea Conseil (Nicolas ZABOURI)
			*OpenDSI (Philippe Scoffoni)
	*SCOPEN (Florian HENRY)		*SCOPEN (Florian HENRY)

Eldy: /* Help to find founding */

2026-08-25T11:41:07Z

Help to find founding

← Older revision		Revision as of 11:41, 25 August 2026
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	==Help to find founding==		==Help to find founding==

	*Dolibarr foundation ~~will~~ describe in the task to obtain the ~~found~~ of the NLNET ~~fund~~ (NLNET - European NGI organization)		*Dolibarr foundation must continue to describe all the task of Einvoicing module to obtain the fund of the NLNET organization (NLNET - European NGI organization)

	==Upgrade of nextcloud==		==Upgrade of nextcloud==