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Report board meeting 20170912 teleconf: Difference between revisions
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Report board meeting 20170912 teleconf (view source)
Revision as of 06:49, 9 October 2017
, 9 years ago→TODO and RUNNING tasks
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== TODO and RUNNING tasks == | == TODO and RUNNING tasks == | ||
=> Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community | => Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community | ||
=> Email sent at begin of september. Waiting answer. | => Email sent at begin of september. Waiting answer. | ||
=> Florian will contact doli.vn | => Florian will contact doli.vn | ||
=> Mail from N.Penel to ask new about his new feature on Dolistore sumit to Laurent ? Where are we on this part ? | => Mail from N.Penel to ask new about his new feature on Dolistore sumit to Laurent ? Where are we on this part ? | ||
* 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 | => Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID | ||
=> Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 5.0.x version) for 01-Janv-2017 | => Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 5.0.x version) for 01-Janv-2017 | ||
=> A.SPANGARO will ask to admistrative institution what is the real rule | => A.SPANGARO will ask to admistrative institution what is the real rule | ||
=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon | => Next step prestashop deal with VAT intra : waiting for develop feature coming soon | ||
=> A. SPANGARO would test (TVA...) | => A. SPANGARO would test (TVA...) | ||
=> Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm | => Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm | ||
* Request to be Preferred Partner | * Request to be Preferred Partner | ||
=> InoveaConseil : vote OK | => InoveaConseil : vote OK | ||
* Draft of Dolibarr integrator label | * Draft of Dolibarr integrator label | ||
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* Organisation | * Organisation | ||
=> Review cotisation amount, why not have a button to incitate subscription ? | => Review cotisation amount, why not have a button to incitate subscription ? | ||
* Recrutement | * Recrutement | ||
=> Think to upgrade part time dolistore management | => Think to upgrade part time dolistore management | ||
* Preferred partners | * Preferred partners | ||
=> Why not an online application form ? | => Why not an online application form ? | ||
== Pending tasks == | == Pending tasks == | ||
This is list of task waiting to people to work on ideas. | |||
* 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) | ||
=> L.DESTAILLEUR started scenarios and will continue to work on it | => L.DESTAILLEUR started scenarios and will continue to work on it | ||
* Dolibarr.cl | |||
=> Laurent Email dolibarr.cl | |||
* Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers | * Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers | ||
=> Suggest to renew our whole partner/labels system (J.HEIMBURGER) | => 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 ? | => 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. (J.HEIMBURGER) | * 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 ? | => 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. (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 | => 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. (J.MENENT) | * 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. (J.MENENT) | ||
=> OK, currently, Portugal and Netherland have community but no preferred partner | => OK, currently, Portugal and Netherland have community but no preferred partner | ||
== Done tasks == | == Done tasks == | ||
* Paris Open Source Submit | |||
=> Fill application form to be part of Paris Open Source Submit | => Fill application form to be part of Paris Open Source Submit | ||
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* Moral and financial and board | * Moral and financial and board | ||
=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes) | => vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes) | ||
=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A | |||
=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A | => Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017 | ||
=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent | |||
=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017 | |||
=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent | |||