Report board meeting 20180213 teleconf: Difference between revisions

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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:
 
Philippe GRAND
Jean Heinburger
Juanjo Menent
Laurent Destailleur
Florian Henry


= Agenda =
= Agenda =
* Devcamp
In Nancy 9, 10 and 11th of March 2018
Jean and Nicolas Zabouri will communicate on the event to invite people
Idea for next devcamp to define a budget and rules to follow to help organizers
Invoice will be provided by Dolibarr fundation on pre-reservation of 50€


= Topic =
= Topic =
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== New organization ==
== New organization ==


Start of laurent missons for the foundation
== For march 2018 (availability of L.Destailleur) ==
 
Suggestion : Tasks and works TODO and Done followed by a dolibarr project :
https://asso.dolibarr.org/dolibarr/projet/ganttview.php?id=1
 
* A first list of tasks with a priority are suggested.
* Task for january were scheduled. Other tasks are to be schedule
* Some tasks were already started : https://asso.dolibarr.org/dolibarr/projet/ganttview.php?id=1
 
== 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
== Todo and Running Task ==
Next year migrate Kumsify to Public cloud OVH


== Todo and Running Task ==
* Phillipe Grand will create and update fiscal report on wiki


* Request to be Preferred Partner
* Request to be Preferred Partner
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* Recrutement
* Recrutement
  Think to upgrade part time dolistore management
  Think to upgrade part time dolistore management
* Preferred partners
TODO Make an online form with dolibarr CMS


== Pending tasks ==
== Pending tasks ==
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  Marketing
  Marketing
  Develop internals tools to reduce workload on administrative task
  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
* 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 ==
* Infra
Next year migrate Kumsify to Public cloud OVH
* Devcamp
In Nancy 9, 10 and 11th of March 2018
Jean and Nicolas Zabouri will communicate on the event to invite people
Idea for next devcamp to define a budget and rules to follow to help organizers
Invoice will be provided by Dolibarr fundation on pre-reservation of 50€
=> Subscription Close
Suggestion : Tasks and works TODO and Done followed by a dolibarr project :
https://admin.dolibarr.org/projet/ganttview.php?id=1
* A first list of tasks with a priority are suggested.
* Task for january were scheduled. Other tasks are to be schedule
* Some tasks were already started : https://admin.dolibarr.org/projet/ganttview.php?id=1
Bureaucrats, emailconfirmed, Administrators
840

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