Report board meeting 20260825 teleconf: Difference between revisions
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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=== | ||
*Date: TBD | *Date: TBD | ||
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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 | ===Winter DevCamp 2027=== | ||
*Date: TBD | *Date: TBD | ||
*Nancy: Inovea wish to be organizer | *Nancy: Inovea wish to be organizer | ||
===Summer DevCamp 2028 | ===Summer DevCamp 2028=== | ||
*Date: TBD | *Date: TBD | ||
*Nancy: SOLAUV wish to be organizer | *Nancy: SOLAUV wish to be organizer | ||
===Summer DevCamp 2028 | ===Summer DevCamp 2028=== | ||
*Date: TBD | *Date: TBD | ||
*BRIOUDE(43100): SOLAUV wish to be organizer | *BRIOUDE(43100): SOLAUV wish to be organizer | ||
===Winter DevCamp 2028 | ===Winter DevCamp 2028=== | ||
*Date: TBD | *Date: TBD | ||
*TBD | *TBD | ||
===Summer DevCamp 2028 | ===Summer DevCamp 2028=== | ||
*Date: TBD | *Date: TBD | ||
| Line 116: | Line 117: | ||
== Community modules == | ==Community modules== | ||
The foundation confirm that any modules flagged as "Community module" (so with the guarantee of the foundation on CI | 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). | ||
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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. | ||
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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== | ||
Latest revision as of 16:25, 25 August 2026
Title/Date/Location
- Title: Foundation board meeting
- Date: 2026-08-25
- Location: Online with NextCloud
Presents
Members of the board (subscription up to date) that are present (Name of organization and name of contact):
- ATM (Maxime Kohlhaas)
- DoliCloud (Laurent DESTAILLEUR)
- Inovea Conseil (Nicolas ZABOURI)
- OpenDSI (Philippe Scoffoni)
- SCOPEN (Florian HENRY)
Topics
French Certification of Dolibarr system for France by LNE
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 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".
=> Remind sent the 25th of august.
Action done by Laurent Destailleur (Dolibarr foundation requests)
- 2 new properties was added in the Partnership form:
- Loi finance statement is provided yes/no
- Einvoicing is provided.
- Problem with wiki was fixed.
New preferred partner
No new preferred partner requested in July. Remind: Prestalidaire was added in June.
Foundation tools
- Quotation validation to upgrade our Nextcloud and split server that host the forum
- A new metabase report has been created to better follow Preferred Partner program = > Need to migrate it on a server of the foundation.
Replacement of Stripe with Stancer on Dolistore
Development and test are finished and OK.
Planned for december 2026.
Help to find founding
- 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
Waiting for Florian Charlet itervention.
Dolibarr forum
Move of forum on another server.
TODO: Maxime must resend the signed proposal to Jean Traullé for the intervention.
Attorney question
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).
=> Budget confirmed. A meeting is planned the 7th of september with the lawyer.
DevCamps organization
Winter DevCamp 2026
- Date is defined: 26-November-2026 14:00 to 29-November-2026 12:00
- Location: Hôtel Des Congrès, Place du Commandant Rivière, 69100 Villeurbanne
- Organized by: OpenDSI
- Quotation under review by Dolibarr board => Budget validated without the line for coffe the sunday (the breakfast is enough).
- First Deposit was already payed
- TODO Maxime: Communication for subscribing Partner will be send. Subscription should be done before the 15th of september.
Summer DevCamp 2027
- Date: TBD
- Lille - Nord ERP CRM is confirmed too.
Date planned are 17th june to 19th of june 2027.
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
- Nancy: Inovea wish to be organizer
Summer DevCamp 2028
- Date: TBD
- Nancy: SOLAUV wish to be organizer
Summer DevCamp 2028
- Date: TBD
- BRIOUDE(43100): SOLAUV wish to be organizer
Winter DevCamp 2028
- Date: TBD
- TBD
Summer DevCamp 2028
- Date: TBD
- LACHAPELLE SOUS ROUGEMONT (90360): NSINFO SARL wish to organize
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 board team has validated the addition of 2 new modules: DoliSecu and Stancer (both have PR ok on CI).
E-invoicing
Register the foundation to einvoice Access Point
- Dolibarr foundation link with Esalink Access Point is now complete.
Module einvoicing (old name pdpconnectfr)
- Actual repository: https://github.com/Dolibarr/dolibarr-community-modules/tree/main/einvoicing
- Work with Dolibarr Integrator/PDPLibre/Esalink
- 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.
Question about minimal version of Dolibarr: Keep 18.0 ?
Next congress / meeting
Salon Solution
- Location: Paris, Porte de Versailles
- Date: 14 & 15 Octobre 2026
- Informal group will have a meeting the 13/03/2026 to discuss the budget required from the foundation (estimated target budget 5K€ + 1K€ remain from last year)
Salon Paris Open Source Experience 2026
- Location: Paris, Porte de Versailles
- Date: 9 & 10 December 2026
Laurent has made a rquest to register the 14th of august. Waiting answer of the organization.
Salon Swiss IT Forum
- https://www.swiss-it-forums.tech/fr/
- Date: 30 September 2026 : 11h - 21h to 1er October 2026 : 9h - 17h
- Location: Palexpo Genève
- Discuss between partners about this opportunities