Report board meeting 20250610 teleconf: Difference between revisions
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*DoliCloud (Laurent DESTAILLEUR) | *DoliCloud (Laurent DESTAILLEUR) | ||
*Easya Solution (Philippe SCOFFONI) | *Easya Solution (Philippe SCOFFONI) | ||
*Inovea Conseil (Alexandre SPANGARO | *Inovea Conseil (Alexandre SPANGARO + Nicolas ZABOURI) | ||
*Nord Erp (Emmanuel OYEZ) | *Nord Erp (Emmanuel OYEZ) | ||
*Scopen (Florian HENRY) | *Scopen (Florian HENRY) | ||
| Line 23: | Line 22: | ||
===Budget for 2025=== | ===Budget for 2025=== | ||
Suggested budget for 2025 could be | Suggested budget for 2025 could be: | ||
- Attorney, | |||
- Communication, | |||
- Bug bounty, | |||
- Giff or dev participation, | |||
- Other | |||
*Accountant sent final financial report. 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 | |||
**during the devcamp | |||
=="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. | |||
*Dolicloud has started the writing of the 7 documents expected. | |||
==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. Some disputes are open by our attorney against some companies in violation of trademark rules. | |||
==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== | ||
Board Member will try Nextcloud Talk rooms | *Topic will be created as project into our Dolibarr tool. | ||
*Board Member will try Nextcloud Talk rooms in replacement of WhatsApp | |||
| Line 55: | Line 67: | ||
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 | |||
==DevCamps== | |||
*Summer DevCamp 2025 : Valence (50 places maximum) | |||
**booking closed. | |||
<br /> | |||
*Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD | |||
**organization on going. | |||
=> | **wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme | ||
**currently blocked by missing Responsabilité Civile for Dolibarr foundation | |||
<br /> | |||
Winter DevCamp 2025 : | *Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025 | ||
**organization on going | |||
<br /> | |||
Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD | *Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD | ||
**To be organized. | |||
== | ==Next congress / meeting== | ||
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 | |||
| Line 85: | Line 101: | ||
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 | |||
*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 | |||
| Line 94: | Line 109: | ||
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 | |||
Latest revision as of 08:03, 8 July 2025
Title/Date/Location
- Title: Foundation board meeting
- Date: 10 / 06 / 2025
- Location: Online with NextCloud
Presents
Valid members of the board (subscription up to date) that are present (Name of organization and name of contact):
- Atoo-Net (Philippe GRAND)
- Atm Consulting (Maxime KOHLHAAS)
- DoliCloud (Laurent DESTAILLEUR)
- Easya Solution (Philippe SCOFFONI)
- Inovea Conseil (Alexandre SPANGARO + Nicolas ZABOURI)
- Nord Erp (Emmanuel OYEZ)
- Scopen (Florian HENRY)
- Tiaris (Jean HEIMBURGER)
Topics
Budget for 2025
Suggested budget for 2025 could be:
- Attorney,
- Communication,
- Bug bounty,
- Giff or dev participation,
- Other
- Accountant sent final financial report. 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
- during the devcamp
"Certification des systèmes de caisse" by LNE for Dolibarr
following the meeting (https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20250522_teleconf)
- meeting during devcamp to continue.
- Dolicloud has started the writing of the 7 documents expected.
Brand protection actions
- New appointment have to be done to follow the law complain. Some disputes are open by our attorney against some companies in violation of trademark rules.
Preferred Partner
- None to process
Need changes for internal communication between board members
- Topic will be created as project into our Dolibarr tool.
- Board Member will try Nextcloud Talk rooms in replacement of WhatsApp
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
DevCamps
- Summer DevCamp 2025 : Valence (50 places maximum)
- booking closed.
- Winter DevCamp 2025 : Angoulême (Progiseize) Date : TBD
- organization on going.
- wiki draft page : https://wiki.dolibarr.org/index.php?title=DevCamps_Angouleme
- currently blocked by missing Responsabilité Civile for Dolibarr foundation
- Winter DevCamp 2025 Österreich : Vienna Date : 25-28 September 2025
- organization on going
- Summer DevCamp 2026 : Noisy Le Grand (NET Logic) Date : TBD
- To be organized.
Next congress / meeting
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
Assurance Responsabilité Civile
Go for https://onlynnov.com/ not cyber, only responsabilité civile : Validated for 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
Task done for the Foundation by Laurent during past month (access not public)
- Nothing in April
GIF(F): Groupement d’intérêt Fonctionnel (et financier)
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) : On going
- GIFF Facture électronique : Stand by for now, standard of API from PDP are not yet published
- GIFF Accountancy 2025 (https://github.com/orgs/Dolibarr/projects/13) : On going
1 GIF Done :
- GIFF facture de situation (https://wiki.dolibarr.org/index.php?title=GIFF_-_Facture_de_situation_2022 ) : Done
Next Meeting
Lot's of subjects have to be discussed and acting during the next devcamp (at the end of the week)