Report board meeting 20251209 teleconf: Difference between revisions

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Maxime and Alexandre will work on this budget  
Maxime and Alexandre will work on this budget  


=> Meeting was done 25th November, budget of 2026 was drafted
*Meeting was done 25th November, budget of 2026 was drafted Summary<span> </span>: upgrade budget expenses communication and manifestation The previsionnal budget will communicated during General meeting of Dolibarr foundation
Summary<span> </span>: upgrade budget expenses communication and manifestation
The previsionnal budget will communicated during General meeting of Dolibarr foundation  




Line 31: Line 29:
First version of documents (version 1.1) has been transferred to LNE the 4th of November
First version of documents (version 1.1) has been transferred to LNE the 4th of November


*Feedback was received 3 days after
*Feedback was received 7 days after
*10 points to fix in documentation
*10 points to fix in documentation
*5 already fixed. 5 in progress
*5 already fixed. 5 in progress


estimated date to resubmit the version 1.2 of documents: mid-January.
 
Estimated date to resubmit the version 1.2 of documents: mid-January.


==Brand protection actions==
==Brand protection actions==
Line 51: Line 50:


*https://dolibarr-belgique.be
*https://dolibarr-belgique.be
 
**Email sent the 10th of September 2026 -> Remind sent the 9th of december 2025
-> Email sent the 10th of September 2026
-> Remind sent the 9th of december 2025
 
**Call planned 20 January if no answer since
**Call planned 20 January if no answer since


Line 61: Line 57:


*https://dolibarr.biz
*https://dolibarr.biz
 
**Email sent the 14th of November -> Domain name has been transferred to the Dolibarr foundation, redirection remain for 6 month => OK
-> Email sent the 14th of November
-> Domain name has been transferred to the Dolibarr foundation, redirection remain for 6 month => OK


*https://dolibarr.co.at
*https://dolibarr.co.at
 
**Web site has been removed => OK
-> Web site has been removed => OK


Other legal actions are also on the road (Managed directly by the Association Laywer) with other companies (websites or companies in the scope of legal actions are not public.  
Other legal actions are also on the road (Managed directly by the Association Laywer) with other companies (websites or companies in the scope of legal actions are not public.  
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No request this month
No request this month


=> TODO We must have an administrative task to check contribution of last preferred.
TODO We must have an administrative task to check contribution of last preferred.




==Donation online==
==Donation online==
The feature to allow donation with an invoice automatically generated is ready in v23. Waiting v23 to have it online. Donation will not be subject to tax exemption.
The feature to allow donation with an invoice automatically generated is ready in v23. Waiting v23 to have it online. Donation will not be subject to tax exemption.
Will be activated on Dunning Module, when the v23 will be available. Cerfa PDF, have to be produced without tax exemption for the donator.
Will be activated on Dunning Module, when the v23 will be available. Cerfa PDF, have to be produced without tax exemption for the donator.
=> Laurent<span> </span>: Check that online payment of donation module suits the needs.
 
 
TODO Laurent<span> </span>: Check that online payment of donation module suits the needs.




Line 87: Line 83:
The foundation can also reduce the current discount of 20% to lower amount for members.
The foundation can also reduce the current discount of 20% to lower amount for members.


*1st January 2027, the discount of DoliStore modules for foundation members will 10 %  
*1st January 2027, the discount of DoliStore modules for foundation members will 10 %
*TODO Laurent: Will update the wiki page to update the new rate of 10% from this date.
 
 
TODO Laurent: Will update the wiki page to update the new rate of 10% from this date.


==New amount for contribution to Preferred Partner==


New amount for contribution to Preferred Partner
*Communication will be done to define new price for member's subscription for Preferred Partner because needs of the foundation have been increased (communication, brand protection, event, subscription price was not reviewed since 2015)
**This price will be effective for renewal of membership of Preferred Partner. Board need to discuss more about rules to apply. The price will be the one defined during the previous meeting.
**Philippe has prepared a communication, Maxime will send an emailing to preferred partner


* Communication will be done to define new price for member's subscription for Preferred Partner because needs of the foundation have been increased (communication, brand protection, event, subscription price was not reviewed since 2015)
** This price will be effective for renewal of membership of Preferred Partner. Board need to discuss more about rules to apply. The price will be the one defined during the previous meeting.
** Philippe has prepared a communication, Maxime will send an emailing to preferred partner


TODO Laurent: The grid of Preferred Partner contributions for French Preferred Partner must be set online on the wiki.
https://wiki.dolibarr.org/index.php/Dolibarr_Preferred_Partner#For_France
=> TODO Laurent: Ajouter filtre Pays sur module Partenariat.
{| class="wikitable"
=> TODO Maxime: Send email to inform French Preferred Partner of the new subscription amount.
|Turnover on Dolibarr activity
|Amount membership (simple membership or preferred partner in all countries except France)
|Category
|Amount membership to be preferred partner in France
|-
|< 100 kE
|50
|A
|500 €
|-
|100-  200 kE
|100
|B
|1000 €
|-
|200 - 500 kE
|200
|C
|2000 €
|-
|500 – 1500 kE
|300
|D
|3000 €
|-
|1500 - 3000 kE
|600
|E
|6000 €
|}




CA    Montant    Tranche projection
< 100 k€    50    Tranche A
100-200 k€    100    Tranche B
200-500 k€    200    Tranche C
500-1500 k€    300    Tranche D
1500-3000 k€    600    Tranche E


Projections de cotisation:
TODO Laurent: Ajouter filtre Pays sur module Partenariat.
tranche A    500
tranche B    1000
tranche C    2000
tranche D    3000
tranche E    6000   


TODO Maxime: Send email to inform French Preferred Partner of the new subscription amount.


==DevCamps==
==DevCamps==
Line 133: Line 150:


===Winter DevCamp 2026===
===Winter DevCamp 2026===
Date: TBD


Location: Lyon  - Open-DSI
*Date: TBD
=>OpenDSI gathering the quotation


*Summer DevCamp 2027:  Date: TBD
*Location: Lyon  - Open-DSI
**Lille  - Nord ERP CRM is confirmed too.
*OpenDSI gathering the quotation
 
<br />
 
===Summer DevCamp 2027:  Date: TBD===
 
*Date: TBD
*Lille  - Nord ERP CRM is confirmed too.


==Communication plan==
==Communication plan==
Communication plan is budgeted for 2026 (around 20 K€)
Communication plan is budgeted for 2026 (around 20 K€)


=> Will send the existing page to say "Thank you" + The Video (https://www.youtube.com/watch?v=ySEP5eBeE0Y)
TODO Maxime<span> </span>: Will send the existing page to say "Thank you" + The Video (https://www.youtube.com/watch?v=ySEP5eBeE0Y)




Line 154: Line 176:
**Application of Dolibarr is still not validated
**Application of Dolibarr is still not validated
***Waiting answer from organization.
***Waiting answer from organization.
***End of the meeting, next lines were reconducted from previous month and were not processed or removed.


<blockquote>
End of the meeting, next lines were reconducted from previous month and were not processed or removed.</blockquote>


==Task done for the Foundation by Laurent during past month (access not public)==
==Task done for the Foundation by Laurent during past month (access not public)==

Latest revision as of 20:46, 18 December 2025


Back to home page of
the Dolibarr foundation


Retour page accueil
association Dolibarr

Title/Date/Location

  • Title: Foundation board meeting
  • Date: 2025-12-09
  • Location: Online with NextCloud

Presents

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 (Nicolas ZABOURI + Alexandre SPANGARO)
  • Scopen (Florian HENRY)
  • Tiaris (Jean HEIMBURGER)


Topics

Budget for 2026

Maxime and Alexandre will work on this budget

  • Meeting was done 25th November, budget of 2026 was drafted Summary : upgrade budget expenses communication and manifestation The previsionnal budget will communicated during General meeting of Dolibarr foundation


French Certification of Dolibarr system for France by LNE

First version of documents (version 1.1) has been transferred to LNE the 4th of November

  • Feedback was received 7 days after
  • 10 points to fix in documentation
  • 5 already fixed. 5 in progress


Estimated date to resubmit the version 1.2 of documents: mid-January.

Brand protection actions

Brand monitoring

Brand protection is active and board is informed this month there is no new alert.

Action on infringing sites/companies

Current process with websites that use illegally Dolibarr trademark (in domain name or company name) is on process.

The generic email to sent to each contact that does not follow the rules on using the Dolibarr trademark has been validated by the lawyer.

This is the list of other known case:

  • https://dolibarr-belgique.be
    • Email sent the 10th of September 2026 -> Remind sent the 9th of december 2025
    • Call planned 20 January if no answer since
  • https://dolibarr-erp.com (WeGlog)
    • Email sent the 14th of November => Answer received the 18th November. Site seems to have been removed, another website is on the road... => OK
  • https://dolibarr.biz
    • Email sent the 14th of November -> Domain name has been transferred to the Dolibarr foundation, redirection remain for 6 month => OK

Other legal actions are also on the road (Managed directly by the Association Laywer) with other companies (websites or companies in the scope of legal actions are not public. Some solutions are on good road.

Preferred Partner

No request this month

TODO We must have an administrative task to check contribution of last preferred.


Donation online

The feature to allow donation with an invoice automatically generated is ready in v23. Waiting v23 to have it online. Donation will not be subject to tax exemption.

Will be activated on Dunning Module, when the v23 will be available. Cerfa PDF, have to be produced without tax exemption for the donator.


TODO Laurent : Check that online payment of donation module suits the needs.


DoliStore

The foundation can also reduce the current discount of 20% to lower amount for members.

  • 1st January 2027, the discount of DoliStore modules for foundation members will 10 %


TODO Laurent: Will update the wiki page to update the new rate of 10% from this date.

New amount for contribution to Preferred Partner

  • Communication will be done to define new price for member's subscription for Preferred Partner because needs of the foundation have been increased (communication, brand protection, event, subscription price was not reviewed since 2015)
    • This price will be effective for renewal of membership of Preferred Partner. Board need to discuss more about rules to apply. The price will be the one defined during the previous meeting.
    • Philippe has prepared a communication, Maxime will send an emailing to preferred partner


https://wiki.dolibarr.org/index.php/Dolibarr_Preferred_Partner#For_France

Turnover on Dolibarr activity Amount membership (simple membership or preferred partner in all countries except France) Category Amount membership to be preferred partner in France
< 100 kE 50 A 500 €
100- 200 kE 100 B 1000 €
200 - 500 kE 200 C 2000 €
500 – 1500 kE 300 D 3000 €
1500 - 3000 kE 600 E 6000 €


TODO Laurent: Ajouter filtre Pays sur module Partenariat.

TODO Maxime: Send email to inform French Preferred Partner of the new subscription amount.

DevCamps

Winter DevCamp 2025: Angoulême (Progiseize)


Summer DevCamp 2026: Noisy Le Grand (NET Logic) - Gilles Poirier

  • Date: Thursday 11 June 2026 to Sunday 14 June 2026 => The proposal for hostel is accepted if we remove lunch for the Sunday (midi) - 100 euros per user / day without the lunch on Friday
  • Price for subscription will be increased to: 180 HT per participant
  • Maxime will call Gilles to explain


Winter DevCamp 2026

  • Date: TBD
  • Location: Lyon - Open-DSI
  • OpenDSI gathering the quotation


Summer DevCamp 2027: Date: TBD

  • Date: TBD
  • Lille - Nord ERP CRM is confirmed too.

Communication plan

Communication plan is budgeted for 2026 (around 20 K€)

TODO Maxime : Will send the existing page to say "Thank you" + The Video (https://www.youtube.com/watch?v=ySEP5eBeE0Y)


Next congress / meeting

  • FOSDEM (Brussels)(31 January & 1 February 2026) : Laurent D. will be there
  • Salon Paris Open Source Experience 2026
    • Application of Dolibarr is still not validated
      • Waiting answer from organization.


End of the meeting, next lines were reconducted from previous month and were not processed or removed.

Task done for the Foundation by Laurent during past month (access not public)

List of dev done by Laurent for the foundation internal needs (access private) :

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=2&search_date_startday=1&search_date_startmonth=8&search_date_startyear=2025&projectid=1&withproject=1

Summary:

  • A virus "coinminer" was introduced in the shared demo.dolibarr.org

=> Removed and code protected.


  • The page for GDPR for dolibarr.org was created and adapted from the one of dolistore.com.

=> We still have the Google Tag analytics on dolibarr.org => Removed, the one for Matomo was already active.

=> The Tag Google analytics has been replaced with Matomo on dolistore.com => Dev was done on module Marketplace to allow Matomo tracking also for file download that does not generate page load.

=> We still have links to external images that should be removed. Alternative for editors are:

- For picto, we can already use font awesome tags, or use utf8 or utf16 graphical characters (for example for country/language flags)

- For screenshots of a module, editor can replace with an internal link

- For links to video, an exception is allowed on youtube. We can also accept links to extern peertube instances (on demand, just send your peertube domain name to contact@dolibarr.org).

=> For the moment removal of external images links is not yet activated but may be in a future (Note: This point is for link onto images only, in src= attributes)

  • Fix the DOS/AI attack (> 100 000 different IP of AI agents) in August
  • Move the setup for VAT calculation to use the EEC rule on service for a VAT on the supplier country (option SERVICE_ARE_ECOMMERCE_200238EC tested and debugged in v22). Test was done in aAugust Setup has been activated in production on dolistore.com the 1st of October


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)

=> Founding to be found because estimation of work load will be around ~ 100K€ budget - Dunning campaign vs Crowd Funding - Raise partner label France amount ? - Private repository for the beginning ? - Ask for dunning (pop-up/message) when the module will be available and activated on Dolibarr ? Will be discussed on another 30 min short meeting between board members 22 September

DoliStore Evolution

Private Project on Github foundation created to prioritize with issues

Help to find founding

Volunteers have give interest to help foundation about founding, project, etc...

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