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Report board meeting 20250910 teleconf: Difference between revisions
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Report board meeting 20250910 teleconf (view source)
Revision as of 17:14, 10 September 2025
, 1 year ago→"Certification des systèmes de caisse" by LNE for Dolibarr
(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 10 / 09 / 2025 *Location: Online with NextCloud =Presents= Valid members...") Tag: 2017 source edit |
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=="Certification des systèmes de caisse" by LNE for Dolibarr== | =="Certification des systèmes de caisse" by LNE for Dolibarr== | ||
https://www.dolibarr.org/fr/dolibarr-et-la-loi-de-finance-2025.php | https://www.dolibarr.org/fr/dolibarr-et-la-loi-de-finance-2025.php | ||
The Dolibarr association has received the official document with certification in progress | |||
1st meeting with LNE team for certification will be the 1st October | 1st meeting with LNE team for certification will be the 1st October | ||
Laurent will create a wiki page with questions for the first meeting with LNE. | Laurent will create a wiki page with questions for the first meeting with LNE. | ||
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==Brand protection actions== | ==Brand protection actions== | ||
* Brand protection is active and board is informed this month there is no alert. | *Brand protection is active and board is informed this month there is no alert. | ||
=> Current process with alternatives website that use illegally Dolibarr Brand is on going. | => Current process with alternatives website that use illegally Dolibarr Brand is on going. | ||
=> A generic email has been set to send to each contact that does not follow the rules on using the Dolibarr trademark has been set. Will be send to people concerned. | => A generic email has been set to send to each contact that does not follow the rules on using the Dolibarr trademark has been set. Will be send to people concerned. | ||
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==Preferred Partner== | ==Preferred Partner== | ||
*Accepted one request for M34D (https://m34d.com/) | *Accepted one request for M34D (https://m34d.com/) | ||
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- communication will be done to some partners that they already express interest to participate. | - communication will be done to some partners that they already express interest to participate. | ||
* Next step around this initiative will be communicated end of September. | *Next step around this initiative will be communicated end of September. | ||
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==DevCamps== | ==DevCamps== | ||
*Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD | *Winter DevCamp 2025<span> </span>: Angoulême (Progiseize) Date<span> </span>: TBD | ||
**organization on going. | **organization on going. | ||
**wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme | **wiki draft page<span> </span>: 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 | ||
=> The assurance has been subscriber. TODO Maxime: Need to send the document to the organization of the devcamp. | => The assurance has been subscriber. TODO Maxime: Need to send the document to the organization of the devcamp. | ||
*Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025 | *Winter DevCamp 2025 Österreich<span> </span>: Vienna Date<span> </span>: 25-28 September 2025 | ||
**1 st subscription is coming | **1 st subscription is coming | ||
Need for presentation of Dolibarr Dev process during 20 min 26/09/2025 (will done by Laurent, or Maxime, or Florian => TBD) | Need for presentation of Dolibarr Dev process during 20 min 26/09/2025 (will done by Laurent, or Maxime, or Florian => TBD) | ||
*Summer DevCamp 2026 : Noisy Le Grand (NET Logic | *Summer DevCamp 2026<span> </span>: Noisy Le Grand (NET Logic) | ||
Date<span> </span>: Thursday 11 June 2026 to Sunday 14 June 2026 => The proposal for hostel is accepted if we remove lunch for the sunday (midi) | |||
*Winter DevCamp 2026 : Date : TBD | |||
*Winter DevCamp 2026<span> </span>: Date<span> </span>: TBD | |||
**Lyon - Open-DSI | **Lyon - Open-DSI | ||
**or Madagascard - Infras | **or Madagascard - Infras | ||
*Summer DevCamp 2027 : Date : TBD | *Summer DevCamp 2027<span> </span>: Date<span> </span>: TBD | ||
**Lille - Nord ERP CRM | **Lille - Nord ERP CRM | ||
==Next congress / meeting== | ==Next congress / meeting== | ||
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https://admin.dolibarr.org/projet/tasks/time.php?sortfield=t.element_date%2Ct.element_datehour%2Ct.rowid&sortorder=asc%2Casc%2Casc&begin=&contextpage=timespentlist&search_user=-1&search_date_startday=1&search_date_startmonth=4&search_date_startyear=2025&search_date_endday=1&search_date_endmonth=7&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=asc%2Casc%2Casc&begin=&contextpage=timespentlist&search_user=-1&search_date_startday=1&search_date_startmonth=4&search_date_startyear=2025&search_date_endday=1&search_date_endmonth=7&search_date_endyear=2025&projectid=1&withproject=1&page_y=121 | ||
*In June documentation for attorney | *In June documentation for attorney | ||
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3 GIF in progress (https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel) | 3 GIF in progress (https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel) | ||
*GIFF UX/UI (https://github.com/orgs/Dolibarr/projects/6) | *GIFF UX/UI (https://github.com/orgs/Dolibarr/projects/6) <span> </span>: On going | ||
*GIFF Facture électronique<span> </span>: Projet https://github.com/orgs/Dolibarr/projects/17 have start | |||
=> Founding to be found because estimation of work load will be around ~ 100K€ budget | => Founding to be found because estimation of work load will be around ~ 100K€ budget | ||
- Dunning campaign vs Crowd Funding | - Dunning campaign vs Crowd Funding | ||
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Will be discussed on another 30 min short meeting between board members 22 September | Will be discussed on another 30 min short meeting between board members 22 September | ||
*GIFF Accountancy 2025 (https://github.com/orgs/Dolibarr/projects/13) : Stop for now | *GIFF Accountancy 2025 (https://github.com/orgs/Dolibarr/projects/13)<span> </span>: Stop for now | ||
==Dolistore Evolution== | ==Dolistore Evolution== | ||
Private Project on Github foundation created to prioritize with issues | Private Project on Github foundation created to prioritize with issues | ||
*https://github.com/orgs/Dolibarr/projects/15 | *https://github.com/orgs/Dolibarr/projects/15 | ||
*Waiting process for LNE before starting major changes on the dolistore. | *Waiting process for LNE before starting major changes on the dolistore. | ||
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Volunteers have give interest to help foundation about founding, project, etc... | Volunteers have give interest to help foundation about founding, project, etc... | ||
*Guest : Paul (from Solauv) give proposal to 2h per week of work as project manager | *Guest<span> </span>: Paul (from Solauv) give proposal to 2h per week of work as project manager | ||