Report board meeting YYYYMMDD teleconf: Difference between revisions

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Report board meeting YYYYMMDD teleconf (view source)

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== Tasks that need decision ==
== Tasks that need decision ==


* Remind: Module on dolistore must provide information of all compatible versions (min and max is possible, but min only is not enough)
* Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)
    => FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice
   
* VAT complain on DoliStore
    => Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
    => Next step prestashop deal with VAT intra : waiting for develop feature coming soon


* Sell advers banners on dolibarr sites
* Sell advers banners on dolibarr sites


Advertisement on dolibarr.fr website
Advertisement on dolibarr.fr website
    => See questions in Maxime K email please send it on board ML  JH)
Tiaris ATOO.NET and ATM are testing and wil give feedback.
Tiaris ATOO.NET and ATM are testing and wil give feedback.
Ideas shared on Mailing list :
Ideas shared on Mailing list :
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see old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.
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 examinated and approved next time
    => 10€/month for Dolibarr partners
 
    => 20€/month for association members
* Framasoft partenership
    => 30€/month for others
 
    => 10 banners max per month
=> Second donation done ?
    => Banners must be directly linked with Dolibarr


* DoliCamp
* DoliCamp
     => See result of survey for date
     => See result of survey for date
     => See with italian guy to define a definitive date.
     => See with italian guy to define a definitive date.
    => http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=sxuc7ek8s8wgt8do
    => http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=4kd7mpsq3awwlc9q
   
    => Vote OK  : End of may in Condiviso (IT)
    => AG will take place in Condiviso (IT)
* AG
    => Appel à candidature pour volontaire pour être membre du CA (Laurent pour fin février)
    => Lancement convocaion AG.


* New preferred partner requests
* New preferred partner requests
     => Artaban, Gille Dumont, received by mail at Philippe's address. Github account : gilles-lengy
     => Artaban, Gille Dumont, received by mail. Github account : gilles-lengy  
     => Subscription to Dolibarr done on the 11th of july
     Subscription to Dolibarr done on the 11th of july
     => PG sends the application to the board and create a poll to have board members vote
     PG sends the application to the board and create a poll to have board members vote
    => vote 3/3 waiting vote for one member 
 
    => 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 
   


* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
     => Franck Bersauter | MEDIALTA 
    => More informations needed from LD
     Vote Send
     => Example : youtu.be/Q27BM7y-V1g
     => Why not have 2 in english and 2 in french ?
    => Who's in charge of creating the storyboard and video ?


* Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
* Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
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     => One mail per week to the contributor to explain the progress of the project.
     => One mail per week to the contributor to explain the progress of the project.


* ATM propositions
    => ???. Must be pasted into this wiki


* DoliPro
* DoliPro


     => ???
     => Waiting for delivery
    => Ask Altaris to be presend in next meeting


== Pending tasks ==
== Pending tasks ==
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* Why not creating a dolibarr developper training to get better code in core and modules. (JH)
* Why not creating a dolibarr developper training to get better code in core and modules. (JH)
     => Suggestion need more info. Who will train, who will be trained, How, When ?
     => Suggestion need more info. Who will train, who will be trained, How, When ?
* 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
    => Franck Bersauter | MEDIALTA


== Running tasks ==
== Running tasks ==
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* Prestashop
* Prestashop
   =>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) => running (by regis)
   =>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) => running (by regis)
* Framasoft partenership
  => Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover)
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
    => vote OK for  max 1500 € (FR/EN/ES)
Fhenry
Bureaucrats, emailconfirmed, Administrators
824

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