Report board meeting 20150512 teleconf: Difference between revisions

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(Created page with "= Title/Date/Location = * Title: Dolibarr foundation board meeting: * Date: 12-mai-2015 * Location: Téléconf = Presents = Valid members of the board (subscription up to date),...")
 
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  Maxime Kohlhaas
  Maxime Kohlhaas
  Alexandre Spangaro
  Alexandre Spangaro
Jean-François Ferry
   
   
Invite :
    Raphaël Doursenaud - DevCamp organizer


= Subject =
= Subject =
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     In the Qualians report, module sold are considered like dematerialized products.
     In the Qualians report, module sold are considered like dematerialized products.
    => Maxime : utiliser les adresses des utilisateurs Dolistore acceptant de recevoir une newsletter?


* Upgrade of foundation infrastructure (doliforge)
* Upgrade of foundation infrastructure (doliforge)
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     - TODO: make tools to migrate easily from doliforge.org
     - TODO: make tools to migrate easily from doliforge.org
     => Kimsufi has been bought for 2 years 07/18/2013 for 1000 €, so 42 € / month.  
     => Kimsufi has been bought for 2 years 07/18/2013 for 1000 €, so 42 € / month.  
    => Alexandre: To finance the new server, it's more interessant to have interest on CAT (Compte à terme) compared to Livret A but money is blocked for a moment > 6 months.
* Automation of accountancy and financial process for a better financial analysis
* Automation of accountancy and financial process for a better financial analysis
    => Project to discuss later, more communication about Dolibarr, use the Dolistore's customers email for those who has accepted to receive news
* ATM propositions
* ATM propositions
* Lot's od Undelivred Mail Sender on mailbox asso from vmprod.dolibarr.org Are we Hacked ?
* Lot's of Undelivred Mail Sender on mailbox asso from vmprod.dolibarr.org Are we Hacked ?


* DevCamp return
* DevCamp return
     => Little press article on Helioparc news paper
     => Little press article on Helioparc news paper : https://drive.google.com/a/gpcsolutions.fr/file/d/0B2ODG5fp26wXb3VQY3h0Rnk3NW8/view
     => Youtube video on conference : https://www.youtube.com/watch?v=yVZ6Nm_66Ms
     => Youtube video on conference : https://www.youtube.com/watch?v=yVZ6Nm_66Ms
     => Many thanks to GPC solution to organize this event
     => Many thanks to GPC solution to organize this event
     => On 20 people present on devcamp 6 people come from forien country, dolibarr is growing out of france
     => On 20 people present on devcamp 6 people come from forein country, dolibarr is growing out of france


* Deutch foundation
* Deutch foundation
     => Translation of www.dolibarr.de ongoing
     => Translation of www.dolibarr.de ongoing
     => Already 2 new subscription to the deutsch foundation
     => Already 2 new subscription to the deutsch foundation
 
    => Detuch team member need to acces to dolistore backoffice or ask to french association dolibarr members to put deutch members into Fundation member to get 20% discount
    => How to determine "not up to date" members


* Create a subject Specifics Dev on the forums ?
* Create a subject Specifics Dev on the forums ?
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* Draft of Dolibarr integrator label
* Draft of Dolibarr integrator label
To discuss to DevCamp
  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 ?)
  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 !
     => 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
     => New GCV with obligation of support if module is not free
    => To see on october in Lyon with Charles Benke with dolibarr integrator


* Vendre 1-2 espaces annonces pub sur sites Dolibarr pour des services autour de Dolibarr en plus de la pub google (qui promeut les autres ERP...)
* Vendre 1-2 espaces annonces pub sur sites Dolibarr pour des services autour de Dolibarr en plus de la pub google (qui promeut les autres ERP...)


   To discuss next time (part solved by point on advertising budget)
   To discuss next time (part solved by point on advertising budget)
 
    =>This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
    => LDR: I did some tests to use joomla to add and follow banners. Seems to works correctly.
 
=> LDR: I did some tests to use joomla to add and follow banners. Seems to works correctly.
Bureaucrats, emailconfirmed, Administrators
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