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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 20:39, 13 September 2016
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=> Sell fundation membership card on DoliStore => To have new membres subscribing only because of the 20% discount will not bring anything to the fundation | => 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. | => 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 ? | |||
=> Are we considered as B2B business ? | |||
=> Do we have a CNIL declaration ? | |||
* Communication | * Communication | ||
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=> Communication to schools, Chamber of Commerce and Industry | => Communication to schools, Chamber of Commerce and Industry | ||
=> ATM can propose ressource for communication and bank founding | => ATM can propose ressource for communication and bank founding | ||
=> Meeting by ATM scheduled with bank, feedback will be provided next meeting | |||
* Organisation | * Organisation | ||
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=> Paris Open-Source Summit 16/17 november. Do we want a stand, who wants to go ? M.KOHLHAAS asks L.DESTAILLEUR about it. | => 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. | => 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 | ||
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* 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) | * 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 ? | => 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) | ||
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=> Softar Consulting Limited : KO, lack of participation, but if starts being active in the community, can resend the application | => 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 | => 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 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 | * 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 | ||