Report board meeting 20170509 teleconf: Difference between revisions

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(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/04/2017 * Location: Hangout = Presents = Valid members of the board (...")
 
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= Title/Date/Location =
= Title/Date/Location =
* Title: Foundation board meeting
* Title: Foundation board meeting
* Date: 11/04/2017
* Date: 09/05/2017
* 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:  
    Laurent Destailleur
     Philippe Grand
     Philippe Grand
     Romain Deschamps
     Romain Deschamps
     Jean Heimburger
     Jean Heimburger
     Juanjo Menent
     Maxime Kohlhaas
    Florian Henry


= Subject =
= Subject =
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== TODO and RUNNING tasks ==
== TODO and RUNNING tasks ==


* PCNet ask to be a preferred partner.  
* RMLL
=> Patas + ATM + Open-DSI will be available to represent Dolibarr in the RMLL event. Romain will deal with the stand and see who is coming when.
=> Donation to make to the RMLL, 500 €. To validate and pay next time.


=> Philippe send a [survey] to get the board team decision.
* Doli'bar in Nancy organized by Jean and Nicolas Zabouri on Fri 12th of May. We can found more information here https://www.dolibarr.fr/forum/15-retours-dexperiences-utilisateursintegrateurs/58549-doli-bar-nancy-2eme-edition
https://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=emkfwjsfblshgz2p


* The domain dolibarr.org is linked as a freedom to an old account.
* The domain dolibarr.org is linked as a freedom to an old account.
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=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label
=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label
=> Extrafield created, need to be populated.
=> Extrafield created, need to be populated. + add "Preferred Partner" category on member card to identify


* Dolibarr regarding french financial law http://www.dolibarr.fr/forum/12-howto--aide/56379-agrement-logiciel-de-gestion-2018
* Dolibarr regarding french financial law http://www.dolibarr.fr/forum/12-howto--aide/56379-agrement-logiciel-de-gestion-2018
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=> Rights given to R.DESCHAMPS
=> Rights given to R.DESCHAMPS
=> Most articles are published.
=> Most articles are published.
=> ALMOST DONE !


* Work on task bought to Regis.
* Work on task bought to Regis.
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=> On 10 tasks, 6 are done (but one is bugged to fix). The last 4 are canceled.
=> On 10 tasks, 6 are done (but one is bugged to fix). The last 4 are canceled.
=> So Philippe will pay the balance to Regis according to this 6 tasks.
=> So Philippe will pay the balance to Regis according to this 6 tasks.
=> STOPPED. DEPOSIT PAID COVERS TASK DONE.


* VAT complain on DoliStore
* VAT complain on DoliStore

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