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)
    => FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice
      
      
* VAT complain on DoliStore
* VAT complain on DoliStore
     => Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
     => 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
     => Next step prestashop deal with VAT intra : waiting for develop feature coming soon
    => Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017


* Sell advers banners on dolibarr sites
* Sell advers banners on dolibarr sites
 
     => Launch communication for partners if they want to buy banners
Advertisement on dolibarr.fr website
Tiaris ATOO.NET 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 distinction 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 paid
 
see old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.
 
     => 10€/month for Dolibarr partners
    => 20€/month for association members
    => 30€/month for others
    => 10 banners max per month
    => Banners must be directly linked with Dolibarr


* DoliCamp
* DoliCamp
     => See result of survey for date
     => 3-4-5 June 2016 in Italy
    => 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)
     => Vote OK  : End of may in Condiviso (IT)
     => AG will take place in Condiviso (IT)
     => AG will take place in Condiviso (IT)
   
* New Dolibarr.org
  => Need to contributor to write professional content for each topic (small description, with few print screen)


* AG
* AG
     => Appel à candidature pour volontaire pour être membre du CA (Laurent pour fin février)
     => Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT
     => Lancement convocaion AG.
     => Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY
   


* New preferred partner requests
* New preferred partner requests
     => Artaban, Gille Dumont, received by mail. Github account : gilles-lengy  
     => Artaban, Gille Dumont, received by mail. Github account : gilles-lengy  
     Subscription to Dolibarr done on the 11th of july
     Refused / Answer to re-ask next year 
    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
     => Alexandre Spangaro
     Remplie la condition A (adhérent)
     Remplie la condition A (adhérent)
     La condition B : 474 commits, 121628 lignes de code.
     La condition B : 623 commits, 132051 lignes de code.
     Par contre n'a pas encore finalisé la constitution de sa société : Immatriculation en cours (2016-03-08)   
     Par contre n'a pas encore finalisé la constitution de sa société : Immatriculation en cours (2016-03-08)   
      
      
     => Franck Bersauter | MEDIALTA   
     => Franck Bersauter | MEDIALTA   
     Vote Send
     Refused / Answer to re-ask next year


* 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/
     => 2016-03-08
     => 2016-03-08
     => 3400 € already received | Promise : 3500 € (39 companies are financed the project)
     => 3200 € already received | Promise : 3500 € (39 companies are financed the project)
     => Goal is to achieve general ledger, financial report and generic accountancy data export
     => Goal is to achieve general ledger, financial report and generic accountancy data export
     => AS will keep us up to date when new informations are to be shared
     => AS will keep us up to date when new informations are to be shared
     => 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.


* DoliPro
* DoliPro
    => GOAL : Mutualize cost on new feature for module
    => Direct prelevement by CB,check,withdraw.If project not provided then all customer will be refund
    => 60 visit per days
    => All information are share by forum on DoliPro
    => Sell feature to be included into core is too early, will depends on future of platform evolution
   
    => OK for news on dolibarr.fr


    => Waiting for delivery
* Dolibarr German speaking Community
    => Ask Altaris to be presend in next meeting
     => German foundation officially launch
 
* Dolibarr German speacking Community
     => latest news and infos
    => Help needed for starting Community work


== Pending tasks ==
== Pending tasks ==
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* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
     => vote OK for  max 1500 € (FR/EN/ES)
     => vote OK for  max 1500 € (FR/EN/ES)
* 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
   
* AG
    => Lancement convocation AG durant le DevCamp
Fhenry
Bureaucrats, emailconfirmed, Administrators
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