Report board meeting 20240910 teleconf
Title/Date/Location
- Title: Foundation board meeting
- Date: 10 / 09 / 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
- Philippe SCOFFONI
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, 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 subscription 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 will test (v2 +1) 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 => First mailling to partner send 09/09/2024 => Discord will be the channel for the Bug Fix Contest (3 dolibear to win !)
Summer DevCamp 2025 : Valence (50 places maximum)
Date : 5 june/8june or 12 june/15 june
=> Quotation on going
Winter DevCamp 2025 : Angoulême (Progiseize) or Noisy Le Grand (NET Logic)
Date : TBD
=> To be organized. Progiseize + NetLogic must send an email with their intent to organize the event at contact@dolibarr.org with the name of the expected town
=> Florian ask them to apply.
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)
Task done by Laurent during past month (access not public)
Preferred partner
CYRITECH Cloud Security & Loans (Alain AZONLIGNON) (https://integrations.cyritech.com/) => Validated Christophe TREMBLAY-GUILLOUX (https://libremaster.com/dolibarr-en-ligne/) => Validated
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 Tenant need to made invoice to fundation Function are integrated in v20 as experimental mode. Email will be sent with week
=> GIFF UX/UI has been launched next week. Financing in progress.
=> GIFF Facture électronique. First meet this afternoon.
Migrate AppViser page to the foundation
On going : https://www.appvizer.fr/operations/erp/dolibarr
DoliDay
Germanophone doliday online will be done the 12 april 2024
Nord ERP CRM and Elonet will organize a Dolibarr Day in the north of France (Lille) => May be the 7 of november. Not confirmed yet.