Report board meeting 20150908 teleconf

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Title/Date/Location

  • Title: Board Meeting
  • Date: 8-Sept-2015
  • Location: HangOut

Presents

Valid members of the board (subscription up to date), present:

  • Florian Henry
  • Philippe Grand
  • Juanjo Menent
  • Alexandre Spangaro
  • Jean Heimbuger
  • Maxime Kohlhass
  • Laurent Destailleur

Subject

  • Renew subscription to APRIL foundation
   => TODO by Philippe
  • Dolibarr Foundation send dunning to framasoft 250 €
   => Plan to subcribe to FramaSoft fundation in january, and why not start a partnership, meeting will be done during Paris Open Source Submit http://www.opensourcesummit.paris/
  • Wiki French Home page no more linked translation disappear ?
   => Fix by L. Destailleur, sometimes link between translation are broken
  • DoliCamp
   => Open a survey to suggest and to know satisfaction from users on dolibarr.fr

https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo

   => Waiting return from PatasMonkey before lunch any foundation action
  • Try to create Dolibarr training program certified by RNCP
   => Base on Aplose (company) demand will ask to other company to start certificate program into French national traning program certificate program
  • Module Accounting Expert crowdfunding
   => Free product on Dolistore with a link on crowdfunding platform
   => Post on dolibarr.fr and dolibarr.org with link on crowdfunding platform
  • Upgrade of foundation infrastructure (doliforge)
   => 31/12/2015 Doliforge will be closed
   => Ask user to migrate project to framagit (https://git.framasoft.org/).
   => Dolibarr foundation give dunning to framasoft to support
   => Communication on dolibarr.fr and dolibarr.org about this
  
  • Draft of Dolibarr integrator label
   => This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.

Task to do by Florian henry => Resend CGV to DoliStore sellers, with motivation letters to keep module up to date and new Dolistore module validation rules (done ?)

   => Florian HENRY : Really difficult to find sellers ! Need real sellers process in this prestahop and upgrade it to 1.6 !
   => New GCV with obligation of support if module is not free
   => To see on october in Lyon with Charles Benke with dolibarr integrator
   => contact@mika-carl.fr for module https://github.com/Dolibarr/foundation/issues/7
   => Vote ok to send requests using codeur.com to find partner to do this jobs
 What about task https://github.com/Dolibarr/dolibarr/issues?q=is%3Aopen+is%3Aissue+label%3A"Volunteer+wanted" ?
  • ATM propositions
  • Sell adverts banner on Dolibarr web sites instead of using Google adsense.

Tiaris and ATM are testing and wil give feedback. Ideas shared on Mailing list : - announces must be limited in time and not limited for one only company. - landing page must offer services/products around Dolibarr - Better disctinction between commercial offers by partners and Community communication. - must be well organised, with established rules to avoid wasting time and answer questions to users of service. - Announcement will only be displayed if bill is paied

see old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.

We wait again to see feedbacks of Tiaris and ATM.


  • Prestashop
  =>Index on tag to add automatically each day.
  =>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. 
  =>Add a category "Accountancy" => Done
  • Dolibarr Partner request
   => Alexandre Spangaro

Remplie la condition A (adhérent) La condition B : 474 commits, 121628 lignes de code. Par contre n'a pas encore finalisé la constitution de sa société. Autoentrepreneur, inscription non prévue avant janvier 2016.

  • Advertisement on dolibarr.fr website
   => See questions in Maxime K email
  • IP vmprod.dolibarr.org blocked by OVH as Spam
   => Dolibarr fundation subscribed to Google apps for Works for email management. This solve email spams (in and out) problems so also lock of server by OVH.
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