Report board meeting 20160509 teleconf: Difference between revisions

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Report board meeting 20160509 teleconf (view source)

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= Title/Date/Location =
= Title/Date/Location =
* Title: Draft of topic of foundation board meeting:
* Title: Foundation board meeting
* Date: Date
* Date: 10-May-2016
* Location: Teleconf ...
* Location: Hangout


= Presents =
= Presents =
Valid members of the board (subscription up to date), present:
Valid members of the board (subscription up to date), present:
Maxime KOHLHAAS
Philippe GRAND
Florian HENRY
Juanjo MENENT
Alexandre SPANGARO
Laurent Destailleur




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


* Specific requests
    => I bought dolibarr.co, because a guy want to do something, but he is not clear ( see with Juanjo)


* Work on task bought to Regis.
* Work on task bought to Regis.
     => All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+
     => All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+
     => Only one on ten was processed currently.
     => Only one on ten was processed currently.
     => Where is the propal and invoice for this works ?
     => https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822


* 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  
     => Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017
    => A. Spangaro will ask to admistrative institution what is the real rule
    => ATM consulting will send a proposal the clone actual Dolibarr association configuration Prestashop on actual Kimsuffy and ask to A spangaro to test prestashop aditionnal module


* DoliCamp
* DoliCamp
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     => AG will take place in Condiviso (IT)
     => AG will take place in Condiviso (IT)
Will webe enough members to have a valid AG ? (JH)
Will webe enough members to have a valid AG ? (JH)
    =>
      
      
* New Dolibarr.org
* New Dolibarr.org
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     => Vote was requested here: http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=puj1ezvhqyd3xkte => Approved.
     => Vote was requested here: http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=puj1ezvhqyd3xkte => Approved.
    => R.deschamps will create an account n Dolibarr.org. Right editor will be give as editor


* Proposal from Romain DESCHAMPS for Dolibarr sites
    => https://wiki.dolibarr.org/upload/9/9b/PR1603-0091.pdf


* AG
* AG
     => Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY
     => Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY, Romain DESCHAMPS
     => Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY
     => Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY, Vice Secretary : Romain DESCHAMPS
    
    
     => Moral report was initialized: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2015-2016
     => Moral report is available here: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2015-2016
     => Financial report is pending. Waiting for reconciliation of foundation dolibarr.
     => Financial report is pending. Waiting for reconciliation of foundation dolibarr.
     => Action TODO: Then send reports
     => Action TODO: Then send reports
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     Gold boarder sur le forum.214 messages (Peartree ). 19 remerciements. Présent depuis 2013.
     Gold boarder sur le forum.214 messages (Peartree ). 19 remerciements. Présent depuis 2013.
     A jour de cotisation.
     A jour de cotisation.
    => Validated   


     => Olivier Geffroy (Darkjeff)
     => Olivier Geffroy (Darkjeff)
     Email du 08/04/2016. Le github est un peu vide mais ALexandre publie la plupart du code.
     Email du 08/04/2016. Le github est un peu vide mais Alexandre publie la plupart du code.
     Alexandre se retire du votecar il travaille avec Olivier et a un intérêt dans l'obtention du label.
     Alexandre se retire du vote car il travaille avec Olivier et a un intérêt dans l'obtention du label.
  => Validated
 


== Pending tasks ==
== Pending tasks ==
* Proposal from Romain DESCHAMPS for Dolibarr sites
    => https://wiki.dolibarr.org/upload/9/9b/PR1603-0091.pdf


This is list of task waiting to people to work on ideas.
This is list of task waiting to people to work on ideas.
* Put on dolibarr.org the dolibarr.es news about spain vote of official


* Sell advers banners on dolibarr.fr site
* Sell advers banners on dolibarr.fr site
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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.
     => Work still in progress.
     => Work still in progress.
     => Experimental in 4.0 ?
     => Experimental in 4.0 ? => OK


* Draft of Dolibarr integrator label
* Draft of Dolibarr integrator label
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* DoliPro
* DoliPro
     => GOAL : Mutualize cost on new feature for module  
     => GOAL : Mutualize cost on new feature for module  
     => Direct prelevement by CB,check,withdraw.If project not provided then all customer will be refund
     => CGV changed regarding last visit. Now Altairis is the company that get all income and develop internally or externally the developpement
     => 60 visit per days
     => In this way, Dolibarr fundation cannot promote this initiative, even if dolibarr fundation understand the reason why,
    => 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


* Dolibarr German speaking Community
* Dolibarr German speaking Community
     => German foundation officially launch
     => German foundation officially launch
   
* Dolibarr regarding french financial law
    => On going action started to be prepared for certification
    => Ask to inforcert certification cost
    => on Saas, hosting company be auto certified


== Running tasks ==
== Running tasks ==
* Specific requests
    => dolibarr.co is Own by asso


* Prestashop
* Prestashop
Fhenry
Bureaucrats, emailconfirmed, Administrators
840

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