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Report board meeting 20250610 teleconf: Difference between revisions
Report board meeting 20250610 teleconf (view source)
Revision as of 10:57, 10 June 2025
, 1 year ago→Brand protection actions
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Suggested budget for 2025 could be (Attorney, Communication, Bug bounty, Giff participation, Other) | Suggested budget for 2025 could be (Attorney, Communication, Bug bounty, Giff participation, Other) | ||
* Accountant sent final financial. A.SPANGARO will try to send rectification for mark deposit deprecation to do. | *Accountant sent final financial. A.SPANGARO will try to send rectification for mark deposit deprecation to do. | ||
* Board are ready to discuss budget even if rectification was confirmed or not | *Board are ready to discuss budget even if rectification was confirmed or not | ||
** during the devcamp | **during the devcamp | ||
== "Certification des systèmes de caisse" by LNE for Dolibarr == | =="Certification des systèmes de caisse" by LNE for Dolibarr== | ||
following the meeting (https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20250522_teleconf) | following the meeting (https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20250522_teleconf) | ||
* meeting during devcamp to continue. | *meeting during devcamp to continue. | ||
* Dolicloud has started the 7 documents writing | *Dolicloud has started the 7 documents writing | ||
==Brand protection actions== | ==Brand protection actions== | ||
New appointment have to be done to follow the law complain | |||
* New appointment have to be done to follow the law complain | |||
==Preferred Partner== | ==Preferred Partner== | ||
None to process | |||
* None to process | |||
==Need changes for internal communication between board members== | ==Need changes for internal communication between board members== | ||
* Topic will be created as project on Board Dolibarr. | *Topic will be created as project on Board Dolibarr. | ||
* Board Member will try Nextcloud Talk rooms in replacement of WhatsApp | *Board Member will try Nextcloud Talk rooms in replacement of WhatsApp | ||
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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. | 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 with the final financial budget | *Waiting for provisional budget with the final financial budget | ||
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Loi finance 2025 and certification logiciel de caisse | Loi finance 2025 and certification logiciel de caisse | ||
* At Valence DevCamp 2025 we will discuss next step, and unified communication for topic will be done | *At Valence DevCamp 2025 we will discuss next step, and unified communication for topic will be done | ||
==DevCamps== | ==DevCamps== | ||
* Summer DevCamp 2025 : Valence (50 places maximum) | *Summer DevCamp 2025 : Valence (50 places maximum) | ||
** booking close. | **booking close. | ||
<br /> | <br /> | ||
* Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD | *Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD | ||
** organization on going. | **organization on going. | ||
** wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme | **wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme | ||
** currently blocked by missing Responsabilité Civile for Dolibarr foundation | **currently blocked by missing Responsabilité Civile for Dolibarr foundation | ||
<br /> | <br /> | ||
* Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025 | *Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025 | ||
** organization on going | **organization on going | ||
<br /> | <br /> | ||
* Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD | *Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD | ||
** To be organized. | **To be organized. | ||
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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) | ||
* will be present Philippe GRAND, Alexandre SPANGARO, Philippe SCOFFONI, Emmanuel OYEZ | *will be present Philippe GRAND, Alexandre SPANGARO, Philippe SCOFFONI, Emmanuel OYEZ | ||
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Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov | Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov | ||
* Maxime : waiting feed back from Onlynnov, Process canceled with Onlynnov | *Maxime : waiting feed back from Onlynnov, Process canceled with Onlynnov | ||
* Emmanuel: Process is more complicated than usual. Emmanuel will have help to process this from another Insurance provider, contact was done next week, waiting feedback | *Emmanuel: Process is more complicated than usual. Emmanuel will have help to process this from another Insurance provider, contact was done next week, waiting feedback | ||
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https://admin.dolibarr.org/projet/tasks/time.php?sortfield=t.element_date%2Ct.element_datehour%2Ct.rowid&sortorder=desc%2Cdesc%2Cdesc&begin=&contextpage=timespentlist&search_user=-1&search_date_startday=1&search_date_startmonth=4&search_date_startyear=2025&search_date_endday=31&search_date_endmonth=5&search_date_endyear=2025&projectid=1&withproject=1&page_y=121 | https://admin.dolibarr.org/projet/tasks/time.php?sortfield=t.element_date%2Ct.element_datehour%2Ct.rowid&sortorder=desc%2Cdesc%2Cdesc&begin=&contextpage=timespentlist&search_user=-1&search_date_startday=1&search_date_startmonth=4&search_date_startyear=2025&search_date_endday=31&search_date_endmonth=5&search_date_endyear=2025&projectid=1&withproject=1&page_y=121 | ||
* Nothing in April | *Nothing in April | ||