Report board meeting 20241008 teleconf: Difference between revisions
m (→Dolistore) Tags: Mobile edit Mobile web edit Advanced mobile edit |
Tags: Mobile edit Mobile web edit Advanced mobile edit |
||
| (3 intermediate revisions by the same user not shown) | |||
| Line 78: | Line 78: | ||
==Next DevCamps Organization== | ==Next DevCamps Organization== | ||
=> New options : Night + Food or just Food (no subscription price change just for organization) | => New options : Night + Food or just Food (no subscription price change just for organization). To discuss later for next devcamp. | ||
=> What to do for ressource persons ? => Ok for food for 2 persons | => What to do for ressource persons ? => Ok for food for 2 persons | ||
=> Subscription Price : Make different price for sharing room and single room, by night, came only one day ? To discuss later | |||
==Task done by Laurent during past month (access not public)== | ==Task done by Laurent during past month (access not public)== | ||
https://admin.dolibarr.org/projet/tasks/time.php?sortfield=t.element_date,t.element_datehour,t.rowid&sortorder=desc,desc,desc&begin=&contextpage=timespentlist&search_user=2&search_date_startday=1&search_date_startmonth=6&search_date_startyear=2024&search_date_endday=30&search_date_endmonth=9&search_date_endyear=2024&projectid=1&withproject=1 | https://admin.dolibarr.org/projet/tasks/time.php?sortfield=t.element_date,t.element_datehour,t.rowid&sortorder=desc,desc,desc&begin=&contextpage=timespentlist&search_user=2&search_date_startday=1&search_date_startmonth=6&search_date_startyear=2024&search_date_endday=30&search_date_endmonth=9&search_date_endyear=2024&projectid=1&withproject=1 | ||
==Preferred partner== | ==Preferred partner== | ||
No Partner to validate | No pending Partner request to validate | ||
==GIF(F): Groupement d’intérêt Fonctionnel (et financier)== | ==GIF(F): Groupement d’intérêt Fonctionnel (et financier)== | ||
| Line 96: | Line 95: | ||
=> https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022 | => https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022 | ||
Actors need to made invoice to foundation. | |||
Function are integrated in v20 as experimental mode. Email will be sent | Function are integrated in v20 as experimental mode. Email will be sent this week | ||
=> GIFF UX/UI has been launched next week. Financing in progress. | => GIFF UX/UI has been launched next week. Financing in progress. | ||
| Line 103: | Line 102: | ||
=> GIFF Facture électronique. | => GIFF Facture électronique. | ||
On going specification https://github.com/Dolibarr/dolibarr-fr-efacturation/issues | On going specification https://github.com/Dolibarr/dolibarr-fr-efacturation/issues | ||
==Migrate AppViser page to the foundation== | ==Migrate AppViser page to the foundation== | ||
Latest revision as of 22:27, 12 October 2024
Title/Date/Location
- Title: Foundation board meeting
- Date: 08 / 10 / 2024
- Location: Online with NextCloud
Presents
Valid members of the board (subscription up to date), present:
- Maxime KOHLHAAS
- Laurent DESTAILLEUR
- Alexandre SPANGARO
- Emmanuel OYEZ
- Jean HEIMBURGER
- Florian HENRY
- Nicolas ZABOURI
- Phillippe GRAND
Topics
Salon
Foundation will take a conference booth at https://salons-solutions.com/ (9 & 10 octobre 2024) with Laurent, Emmanuel and Alexandre or Nicolas => Laurent DESTAILLEUR, Philippe SCOFFONI, Philippe GRAND, Emmanuel OYEZ will be at the event on Dolibarr booth D16
Brand protection renewal
Trademark was renew for Europe and World under Dolibarr foundation => In progress for UK
Dolibarr lawyer
Argentina trademark validation will take time.
Assurance Responsabilité Civile
Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for Onlynnov => Maxime : (+4), waiting feed back from onlyonv
Dolistore
Laurent will work on the future DoliStore as a Dolibarr module Nicolas did first test (v2) => Test result give confident result, more test will be done Planned date for Go Live : 01/01/2025
DevCamps
Winter DevCamp 2024 (max 70 places, 40 hotel rooms) : Nancy (Mercure hotel Nancy) Dates: 14 november to 17 november 2024 => Let 1 place => Discord will be the channel for the Bug Fix Contest (3 dolibear to win !)
DevCamp Germany 2024 (Munich)
Dates : 29 novembre 1 decembre 2024
=> Communication is done by German foundation on different platform
=> Dolibarr foundation agreed exceptionally the budget of funding to 100€ per person per day. Warning: The next time, the budget allowed must remains the target expected by the foundation. (80€ per person per day)
Summer DevCamp 2025 : Valence (50 places maximum)
=> Date : 12 june/15 june
=> IBIS Hotel Valence (next to TGV train station)
Winter DevCamp 2025 : Angoulême (Progiseize)
Date : TBD
=> To be organized.
Summer DevCamp 2026 : Noisy Le Grand (NET Logic)
Date : TBD
=> To be organized.
Next DevCamps Organization
=> New options : Night + Food or just Food (no subscription price change just for organization). To discuss later for next devcamp.
=> What to do for ressource persons ? => Ok for food for 2 persons
=> Subscription Price : Make different price for sharing room and single room, by night, came only one day ? To discuss later
Task done by Laurent during past month (access not public)
Preferred partner
No pending Partner request to validate
GIF(F): Groupement d’intérêt Fonctionnel (et financier)
4 GIF in progress... https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel
=> https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022 Actors need to made invoice to foundation. Function are integrated in v20 as experimental mode. Email will be sent this week
=> GIFF UX/UI has been launched next week. Financing in progress.
=> GIFF Facture électronique. On going specification https://github.com/Dolibarr/dolibarr-fr-efacturation/issues
Migrate AppViser page to the foundation
On going : https://www.appvizer.fr/operations/erp/dolibarr
DoliDay
Valence (ATM-Consulting) 10 Octobre https://www.atm-consulting.fr/dolibarrday-2024-a-valence/
Toulon (CAP-Rel) 18 Octobre https://www.dolibarr.org/fr/dolibarr-day-a-toulon-le-18-octobre-2024.php