Bureaucrats, emailconfirmed, Administrators
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= Presents = | = Presents = | ||
Valid members of the board (subscription up to date), present: | Valid members of the board (subscription up to date), present: | ||
Florian | Florian HENRY | ||
Romain | Romain DESCHAMPS | ||
Philippe | Laurent Destailleur | ||
Philippe GRAND | |||
Maxime Kohlhaas | |||
= Subject = | = Subject = | ||
== | == For january 2018 (availability of L.Destailleur) == | ||
* VAT complain on DoliStore | * VAT complain on DoliStore | ||
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=> 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 | ||
* Infra | |||
=> Next year migrate Kumsify to Public cloud OVH | |||
* Decistion need to be done before 12 decembre | |||
== TODO and Running Task == | |||
* Request to be Preferred Partner | * Request to be Preferred Partner | ||
=> | => None this time | ||
* | * Paris Open Source Summit | ||
=> | => Laurent,Destailleur, Maxime Kohlhaas, Philippe Grand will be present. | ||
== Tasks that need decision == | == Tasks that need decision == | ||
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=> Think to upgrade part time dolistore management | => Think to upgrade part time dolistore management | ||
* Next DevCamp in march in Nacy | |||
=> Organize by Nicolas Zabouri (Inovea) and Jean Heimbuger (Tiaris) | |||
* Preferred partners | * Preferred partners | ||
=> | => TODO Make an online form with dolibarr CMS | ||
== Pending tasks == | == Pending tasks == | ||
This is list of task waiting to people to work on ideas. | This is list of task waiting to people to work on ideas. | ||
* Define priority next year | |||
=> Marketing | |||
=> Develop internals tools to reduce workload on administrative task | |||
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment | * Have 4-5 promotional videos for Dolibarr in english, 1000 € investment | ||
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=> L.DESTAILLEUR started scenarios and will continue to work on it | => L.DESTAILLEUR started scenarios and will continue to work on it | ||
* | * Florian will contact doli.vn | ||
=> | => Email sent. Waiting for answer. | ||
* 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. | |||
* 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 | ||
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== Done tasks == | == Done tasks == | ||
* | * Vote for a donation to pasteque.org | ||
=> | => 1000 € | ||