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= Title/Date/Location = | |||
* Title: Draft of topic of foundation board meeting: | |||
* Date: 2015/08/11 | |||
* Location: Teleconf ... | |||
= Presents = | |||
Valid members of the board (subscription up to date), present: | |||
Jean Heimburger | |||
juanjo Menent | |||
philippe Grand | |||
= Subject = | |||
* Upgrade of foundation infrastructure (doliforge) | |||
=> Vote buy new 64bit server to create a GitLab and ask a quote to Jean françois Ferry to migrate data from tuleap to GitLab | |||
=> Kimsufi has been bought for 2 years 07/18/2013 for 1000 €, so 42 € / month. | |||
=> Mail send to JFE to check new server offers. | |||
Since we are on framaGit, is it still usefull ? | |||
* 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 | |||
* ATM propositions | |||
* 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) | |||
=>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. | |||
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 ervice. | |||
- 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. | |||
To be exmined and approved next time | |||
* Prestashop | |||
=>Index on tag | |||
=>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) | |||
* Dolibarr Partner request | |||
=> Bahfir Abbes : | |||
ne valide pas la règle A : A) La société doit être membre de l'association Dolibarr (soit en tant qu'adhérent moral, soit avec un gérant membre en tant que membre individuel). | |||
règle B : 14 commits, 539 lignes de code. | |||
=> 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 | |||
=> Theo Jongerling | |||
adhérent à jour | |||
Pas de fork github trouvé, ni contribution ou alors sous un autre nom ? | |||
est-il investi dand le site Hollandais ? | |||
* Advertisement on dolibarr.fr website | |||
=> See questions in Maxime K email | |||
* IP vmprod.dolibarr.org blocked by OVH as Spam | |||
* No more mail send by dolistore when modules sell | |||