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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 20:38, 13 September 2016
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=> 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 | => 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, location is nearly ok, date to define. | => 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 | => 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 | ||
=> 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 | |||
=> 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 additionnal module | |||
* Dolistore | * Dolistore | ||
=> Put a mark system on dolistore for customer and categoryse by association => Issue 26 open | |||
=> Display how many download/ buying of modules for customers => Issue 26 open https://github.com/Dolibarr/foundation/issues/26 | |||
=> Sell the book "Bien gérer son entreprise avec Dolibarr" (http://www.d-booker.fr/dolibarr/283-dolibarr-pour-societes-de-services-et-consultants.html) on Dolistore => Ask to book's editor how to deal with it | |||
=> Sell fundation membership card on DoliStore => To have new membres subscribing only because of the 20% discount will not bring anything to the fundation | |||
=> New idea, send an e-mailing to all Dolistore customer to present the fundation and ask for participation. 7171 customers, 2300 subscribed to a newsletter we don't have. | |||
=> Can we contact all the 7171 directly ? | => Can we contact all the 7171 directly ? | ||
=> Are we considered as B2B business ? | => Are we considered as B2B business ? | ||
=> Do we have a CNIL declaration ? | => Do we have a CNIL declaration ? | ||
* Communication | * Communication | ||
=> Have a communication group (2-3 person) in charge to define the communication for the fundation. ATM can spend time with Bérengère to perform e-mailings and work with this group. Romain propose to participate | |||
=> Communication about 4.0 (ads, flyer, ...) => http://fr.slideshare.net/eldy10/presentation-dolibarr-whats-new-39-and-40-english?from_m_app=android | |||
=> Communication to schools, Chamber of Commerce and Industry | |||
=> 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 subscription ? | |||
* Projet | * Projet | ||
=> Versionning (next = 5.0 ? Give a fun nickname like "The Naked Nerd") | |||
=> Give some community developers admiral role for simple bugfix merge allows more reactivity and give L.DESTAILLEUR more time to focus on new functionnalities and roadmap. | |||
* Salons | * Salons | ||
=> Paris Open-Source Summit 16/17 november. Do we want a stand, who wants to go ? M.KOHLHAAS asks L.DESTAILLEUR about it. | |||
=> GEN 4 in Metz, end of september. Tiaris is going, do we want a stand (1000 €), wo wants to go ? J.HEIMBURGER sends an e-mail to the board to have a vote. | |||
=> News from J.HEIMBURGER ? Did he go to the salon ? P.GRAND asks J.HEIMBURGER to have news about it | |||
* Preferred partners | * Preferred partners | ||
=> Why not an online application form ? | |||
== Pending tasks == | == Pending tasks == | ||
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* Sell advers banners on dolibarr.fr site | * Sell advers banners on dolibarr.fr site | ||
=> Launch communication for preferred partners if they want to buy banners | |||
=> 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/ | * Accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/ | ||
=> 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 our whole partner/labels system (J.HEIMBURGER) | |||
=> Suggestion need more info. What will be rules to define the label. Who will validate it ? | |||
* Why not creating a dolibarr developper training to get better code in core and modules. ( | * Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER) | ||
=> Suggestion need more info. Who will train, who will be trained, How, When ? | |||
* 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. ( | * 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. (J.MENENT) | ||
=> Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ? | |||
=> J.MENENT 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 | |||
=> Ask to inforcert certification cost | |||
=> on Saas, hosting company be auto certified | |||
=> A.SPANGARO try to work on it. | |||
== Running tasks == | == Running tasks == | ||
* Communicate on Framasoft partnership | * Communicate on Framasoft partnership | ||
=> P. GRAND | |||
* Framasoft partenership | * Framasoft partenership | ||
=> Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover) | |||
=> 500 € donated at the beginning of the year, and another donation later regarding the fundation results | |||
* 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+ | |||
=> 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) | |||
=> L.DESTAILLEUR: 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 | * 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 | * 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 | |||
=> P.GRAND sends answers by e-mail and ask for partners to fill the wiki page. Jeffinfo should be added to, he's partner since june but nothing on the wiki page | |||
* Ok for new text prepared by | * Ok for new text prepared by R.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 | ||