Report board meeting 20171212 teleconf: Difference between revisions

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Report board meeting 20171212 teleconf (view source)

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Valid members of the board (subscription up to date), present:
Valid members of the board (subscription up to date), present:
     Maxime Kohlhaas
     Maxime Kohlhaas
    Romain Deschamps
    Philippe Grand
    Jean Heimburger
    Juanjo Menent
    Laurent Destailleur


= Subject =
= Agenda =
 
* Feedback on Paris Open Source Summit
== For january 2018 (availability of L.Destailleur) ==
Not a really good spot in the foundation alley
 
Many questions about the new financial Law
* VAT complain on DoliStore
Laurent has been invited by April to participate to a work meeting with the finance ministry
 
=> 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
=> 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
=> 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
 
* 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
 
=> None this time
* Paris Open Source Summit
 
=> Laurent,Destailleur, Maxime Kohlhaas, Philippe Grand will be present.
 
== Tasks that need decision ==
 
* Organisation
 
=> Review cotisation amount, why not have a button to incitate subscription ?
 
* Recrutement
 
=> Think to upgrade part time dolistore management
* Next DevCamp in march in Nacy
 
=> Organize by Nicolas Zabouri  (Inovea) and Jean Heimbuger (Tiaris)
 
* Preferred partners
 
=> TODO Make an online form with dolibarr CMS
 
== Pending tasks ==
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
 
=> vote OK for  max 1500 € (FR/EN/ES)
=> 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
 
=> 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 ?
 
* 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 ?
 
* 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 ?
=> 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)
 
=> OK, currently, Portugal and Netherland have community but no preferred partner
 
== Done tasks ==
 
* Vote for a donation to pasteque.org
 
=> 1000 €
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