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Report board meeting 20160913 teleconf: Difference between revisions
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Report board meeting 20160913 teleconf (view source)
Revision as of 20:28, 13 September 2016
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= Title/Date/Location = | = Title/Date/Location = | ||
* Title: Foundation board meeting | * Title: Foundation board meeting | ||
* Date: | * Date: 12/09/2016 | ||
* Location: Hangout | * Location: Hangout | ||
= Presents = | = Presents = | ||
Valid members of the board (subscription up to date), present: | Valid members of the board (subscription up to date), present: Alexandre Spangaro, Juanjo Menent, Philippe Grand, Maxime Kohlhaas (4/8) | ||
= Subject = | = Subject = | ||
| Line 15: | Line 15: | ||
* Next devcamp | * Next devcamp | ||
=> M.KOHLHAAS propose to do next devcamp in Valence at the end of 2016 (november/october) before next release => | => M.KOHLHAAS propose to do next devcamp in Valence at the end of 2016 (november/october) before next release => Time is running fast, idea is for first week-end of december, communication by ATM will follow | ||
=> P.GRAND propose to do next devcamp in Orleans in 2017 | => P.GRAND propose to do next devcamp in Orleans in 2017, location is nearly ok, date to define. | ||
=> A. SPANGARO try in october 2016 to organize the first meeting doli'Bar in Nancy. A small meeting to discuss around Dolibarr . http://www.dolibarr.fr/forum/510-adherentsassociation/55688-doli-bar-rdv-nancy-octobre-2016#72153 | |||
=> | |||
* VAT complain on DoliStore | * VAT complain on DoliStore | ||
| Line 46: | Line 41: | ||
=> comm auprès des CCI, IUT | => comm auprès des CCI, IUT | ||
=> ATM can propose ressource for communication and bank founding => Meeting by ATM scheduled with bank, feedback will be provided next meeting | => ATM can propose ressource for communication and bank founding => Meeting by ATM scheduled with bank, feedback will be provided next meeting | ||
* Organisation | * Organisation | ||
=> Review cotisation amount, why not have a button to incitate | => Review cotisation amount, why not have a button to incitate | ||
* Projet | * Projet | ||
=> Versionning (prochaine = 5.0 ? Donner un nom genre "The Naked Nerd") | => Versionning (prochaine = 5.0 ? Donner un nom genre "The Naked Nerd") | ||
=> Rôle Amiral pour du simple merge de bugfix => Allow Laurent to focus on new functionnality and roadmap by having person merging minor bug fixes | => Rôle Amiral pour du simple merge de bugfix => Allow Laurent to focus on new functionnality and roadmap by having person merging minor bug fixes | ||
* | * Salons | ||
=> | => Paris Open-Source Summit 16/17 november. Do we want a stand, who wants to go ? Maxime asks Laurent about it. | ||
=> | => GEN 4 in Metz, end of september. Tiaris is going, do we want a stand (1000 €), wo wants to go ? Jean sends an e-mail to the board to have a vote. | ||
=> News from Jean ? Did he go to the salon ? Philippe asks Jean to have news about it | |||
* | * Preferred partners | ||
=> | => Why not an online application form ? | ||
== Pending tasks == | == Pending tasks == | ||
| Line 69: | Line 66: | ||
=> Launch communication for preferred partners if they want to buy banners | => Launch communication for preferred partners if they want to buy banners | ||
=> J.HEIMBURGER will write a communication on this topic | => J.HEIMBURGER will write a communication on this topic | ||
=> D-Booker (Romain's book editor) is interested to have a banner | |||
* | * Accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/ | ||
=> Experimental in 4.0 => OK | => Experimental in 4.0 => OK | ||
=> | => New crowdfunding is planned in 2016 to imrove the module | ||
* Draft of Dolibarr integrator label | * Draft of Dolibarr integrator label | ||
=> Suggest to renew | => Suggest to renew our whole partner/labels system (JH) | ||
=> Suggestion need more info. What will be rules to define the label. Who will validate it ? | => Suggestion need more info. What will be rules to define the label. Who will validate it ? | ||
| Line 84: | Line 81: | ||
* Why not make mandatory a training and/or a test of capabilities to be Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (JM) | * Why not make mandatory a training and/or a test of capabilities to be Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (JM) | ||
=> Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ? | => Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ? | ||
=>JM will make a document and send it to board mailing | |||
* Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (JM) | * Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (JM) | ||
=> OK, currently, Portugal and Netherland have community but no preferred partner | |||
* Dolibarr regarding french financial law | * Dolibarr regarding french financial law | ||
http://www.dolibarr.fr/forum/12-howto--aide/56379-agrement-logiciel-de-gestion-2018 | |||
=> On going action started to be prepared for certification | => On going action started to be prepared for certification | ||
=> Ask to inforcert certification cost | => Ask to inforcert certification cost | ||
=> on Saas, hosting company be auto certified | => on Saas, hosting company be auto certified | ||
=> A.SPANGARO try to work on it. | |||
== Running tasks == | == Running tasks == | ||
| Line 96: | Line 97: | ||
* Communicate on Framasoft partnership | * Communicate on Framasoft partnership | ||
=> P. GRAND | => P. GRAND | ||
* Framasoft partenership | * Framasoft partenership | ||
=> Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover) | => Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover) | ||
* 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+ | |||
=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822 | |||
=> P. Grand has had news from Regis. He will push some modifications on tasks 15,16,17 and he's working on task 20. | |||
* 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) | ||
=> LDR: I did not start the scenario yet. | => LDR: I did not start the scenario yet. | ||
* Communication to make about d-booker web site which talks a lot about Dolibarr currently (articles about Roamin's book, interviews, backlinks to dolibarr websites | |||
=> P.GRAND prepares an article | |||
== Done tasks == | == Done tasks == | ||
* Preferred partners decisions | |||
=> Backbone : OK, 1st Austrian preferred partner, community contributions to continue | |||
=> OpenDSI : OK, subscribtion to Dolibarr foundation to renew | |||
=> Softar Consulting Limited : KO, lack of participation, but if starts being active in the community, can resend the application | |||
=> CaribbeanConsult.com : KO, no participation in Github or forums, TO BE DISCUSSED AGAIN, SEEMS TO MANAGE THE PORTUGESE WEBSITE | |||
Please add Jeffinfo : Decision take in may 2016 for the prefered partner and it's ot in the list of the wiki. | |||
* Ok for new text prepared by Romain Deschamps for wiki partner description page. We need to add a section in the application form to ask for motivations and contributions, answering the rules | |||