Report board meeting 20170620 teleconf: Difference between revisions

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Report board meeting 20170620 teleconf (view source)

Revision as of 09:31, 10 July 2017

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→‎TODO and RUNNING tasks
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(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 20/06/2017 * Location: Hangout = Presents = Valid members of the board (...")
 
 
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* RMLL
* 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.
=> 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.
=> Donation to make to the RMLL validated, 500 €. To pay to the RMLL (Philippr) and send news (ATM Bérangère).
 
* 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
 
* The domain dolibarr.org is linked as a freedom to an old account. => Note LDR after meeting: Done at begin of may.
 
=> Laurent must ask OVH to migrate the freedom domain as a standard domain.


* Dolibarr.cl
* Dolibarr.cl
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=> Maxime Kohlhaas will write it, focus on 2016-2017
=> Maxime Kohlhaas will write it, focus on 2016-2017
=> Maxime will send the emai to the foundation Dolibarr members regarding up to date subscription to vote
=> Maxime will send the email to the foundation Dolibarr members regarding up to date subscription to vote
 
* Dolibarr Preferred partners check regarding subscription
 
=> 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. + 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
 
=> On going action started to be prepared for certification
=> Ask to inforcert certification cost
=> on Saas, hosting company be auto certified
=> A.SPANGARO published an article on Dolibarr.fr
=> A.SPANGARO deal with what is necessary for dolibarr to be "financial law compliant". blockchain or module
=> TODO in v6 Dolibarr need to extend integrity version to module
 
* Dolibarr.org new website will be writed on each topic by R.DESCHAMPS
 
=> Rights given to R.DESCHAMPS
=> Most articles are published.
=> ALMOST DONE !
 
* 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
=> Dolibarr Foundation had set an expiration date (10/03/2017).
 
=> 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.
=> STOPPED. DEPOSIT PAID COVERS TASK DONE.


* VAT complain on DoliStore
* VAT complain on DoliStore
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=> vote OK for  max 1500 € (FR/EN/ES)
=> vote OK for  max 1500 € (FR/EN/ES)
=> L.DESTAILLEUR started scenarios and will continue to work on it
=> L.DESTAILLEUR started scenarios and will continue to work on it
* Request to be Preferred Partner
EloNet: Vote ok by Maxime, Philippe and Laurent. Still waiting votes to validate...
* All web sites managed by the foundation, except dolistore.com (so all sites https://*.dolibarr.*) are now powered by CloudFlare.com cache servers.


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