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Report board meeting 20260825 teleconf


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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):

  • DoliCloud (Laurent DESTAILLEUR)
  • Philippe Grand (Atoo.net)
  • Inovea Conseil (Nicolas ZABOURI)
  • 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 2 points

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.

PA

  • Dolibarr foundation link with Esalink Access Point is complete.

Replace Stripe with Stancer on Dolistore

Development and test are finishedand OK.

Planned for december 2026.

Help to find founding

  • Dolibarr foundation will describe in the task to obtain the found of the NLNET fund (NLNET - European NGI organization)

Upgrade of nextcloud

Waiting for Florian Charlet itervention.

Dolibarr forum

Move of forum on another server.

TODO: Laurent must contact Jean Traullé about its answer to do the job.


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

  • 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

  • Date: TBD
  • Nancy: Inovea wish to be organizer

Summer DevCamp 2028: Date: TBD

  • Date: TBD
  • Nancy: SOLAUV wish to be organizer

Summer DevCamp 2028: Date: TBD

  • Date: TBD
  • BRIOUDE(43100): SOLAUV wish to be organizer

Winter DevCamp 2028: Date: TBD

  • Date: TBD
  • TBD

Summer DevCamp 2028: Date: TBD

  • Date: TBD
  • LACHAPELLE SOUS ROUGEMONT (90360): NSINFO SARL wish to organize

E-invoicing

Production for the foundation

The release 1.0.3 has been done and is available on wiki.

The release 1.1.0 is on the road.

Module einvoicing (old name pdpconnectfr)

Go for release of v1 of einvoicing module ASAP.

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

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