Report board meeting 20190709 teleconf: Difference between revisions

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Report board meeting 20190709 teleconf (view source)

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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:
  * Nicolas Zabouri
  Nicolas Zabouri
  * Alexandre Spangaro
  Alexandre Spangaro
  * Juanjo Menent
  Juanjo Menent
  * Maxime Kohlhaas
  Maxime Kohlhaas
  * Philippe Grand
  Philippe Grand
* Guest
* Guest
  * Bruno Soulié
  Bruno Soulié


= Agenda =
= Agenda =
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     - Dolibarr german fundation will decide of their own partners criteria  
     - Dolibarr german fundation will decide of their own partners criteria  


* Task done by Laurent in March (access not public):
* Task done by Laurent during past month (access not public):
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=6&search_year=2019&search_user=2
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=7&search_year=2019&search_user=2


* Advertising on Dolibarr.fr
* Advertising on Dolibarr.fr
-> On next dolibarr.fr web site we vote that advertising for Dolibarr partner will be removed
On next dolibarr.fr web site we vote that advertising for Dolibarr partner will be removed




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* Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.
* Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.
-> Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting  
Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting  
  Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project).
  Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project).
  Rules on how the project / community is organized is described on https://wiki.dolibarr.org
  Rules on how the project / community is organized is described on https://wiki.dolibarr.org
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  * Update wiki.dolibarr.org
  * Update wiki.dolibarr.org
  A lot of users want an update of the wiki. User jtraulle propose a detailed update of Dolibarr's wiki : https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507
  A lot of users want an update of the wiki. User jtraulle propose a detailed update of Dolibarr's wiki : https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507
  => Laurent reaches J. Traullé who has done the work already
  Laurent reaches J. Traullé who has done the work already


* Dolistore FIX downloading on refunded command
* Dolistore FIX downloading on refunded command
=> Task created for Laurent
Task created for Laurent


* RGPD
* RGPD
=> Module was added as develop (Module "datapolicies") into Dolibarr core.
Module was added as develop (Module "datapolicies") into Dolibarr core.
=> Integration running
Integration running


* Add a label "Dolibarr Expert" for accounting firm :
* Add a label "Dolibarr Expert" for accounting firm :
     - Donation : min 100 € or 50 € ?  
     - Donation : min 100 € or 50 € ?  
     - Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software
     - Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software
=> Ok for accounting firm to create page on other supplier wiki page, Must be registered on Official "Ordre des Experts-comptables" at least in france
Ok for accounting firm to create page on other supplier wiki page, Must be registered on Official "Ordre des Experts-comptables" at least in france
=> Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"  
Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"  
      
      
* Work on NF203 compliance ? Work finance by the foundation ?
* Work on NF203 compliance ? Work finance by the foundation ?
https://infocert (dot) org/marque-nf/nf-logiciel
https://infocert (dot) org/marque-nf/nf-logiciel
=> Alexandre gather informations about this and gets back to us
Alexandre gather informations about this and gets back to us


== Tasks that need decision ==
== Tasks that need decision ==
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* Preferred partner process : check every year if the partner still meets the requirements
* Preferred partner process : check every year if the partner still meets the requirements
=> Who ? (administrative task)
Who ? (administrative task)


* Ongoing MOOC Dolibarr Academy
* Ongoing MOOC Dolibarr Academy
=> http://courses.dolibarr.org/
http://courses.dolibarr.org/
=> Courses "installation" and "configuration" are available
Courses "installation" and "configuration" are available


* CA will write a code of conduc for joomla administrator
* CA will write a code of conduc for joomla administrator


  * Update wiki.dolibarr.org
  Update wiki.dolibarr.org
=> Eldy check https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507
Eldy check https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507


* RNCP certification Company Aplose  
* RNCP certification Company Aplose  
=> Following regulations, trend for MOOC launched
Following regulations, trend for MOOC launched


* Organisation
* Organisation
  Review cotisation amount, why not have a button to incitate subscription ?
  Review cotisation amount, why not have a button to incitate subscription ?
  Waiting migration of Dolibarr of fundation on v8
  Waiting migration of Dolibarr of fundation on v8
  => New task to add buttons / links to propose subscription on dolibarr websites and dolistore
  New task to add buttons / links to propose subscription on dolibarr websites and dolistore
  => Maxime prepare a new grid to discuss on it
  Maxime prepare a new grid to discuss on it


* 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 ?
=> Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can't be a new rule to become a preferred partner
Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can't be a new rule to become a preferred partner


* 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)
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* Nextconcept
* Nextconcept
-> Send email by Maxime to this module editor to never communicate in name of Dolistore (Dolibarr fundation) as it was done on mass mailing
Send email by Maxime to this module editor to never communicate in name of Dolistore (Dolibarr fundation) as it was done on mass mailing


Vidéo Dolibarr what's new 9.0 (first version - a new version is coming with higher delay for texts)
Vidéo Dolibarr what's new 9.0 (first version - a new version is coming with higher delay for texts)
https://drive.google.com/open?id=15lTgN1oV1mAr5JzSiISxFkjeELcrvXtu
https://drive.google.com/open?id=15lTgN1oV1mAr5JzSiISxFkjeELcrvXtu


* DevCamps
* DevCamps
-> Next DevCamp on end of may 2019 at Lyon with Open-DSI and Houssin Regis
Next DevCamp on end of may 2019 at Lyon with Open-DSI and Houssin Regis
Retrieved from "https://wiki.dolibarr.org/index.php/Special:MobileDiff/41851...43233"

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