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Report board meeting 20190910 teleconf: Difference between revisions
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Report board meeting 20190910 teleconf (view source)
Revision as of 11:05, 10 September 2019
, 7 years agono edit summary
(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 30/07/2019 *Location: Framatalk =Presents= *Valid members of the board...") Tag: 2017 source edit |
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{{TemplateAssoEn}} | {{TemplateAssoEn}} | ||
{{TemplateAssoFr}} | {{TemplateAssoFr}} | ||
=Title/Date/Location= | =Title/Date/Location= | ||
*Title: Foundation board meeting | *Title: Foundation board meeting | ||
*Date: | |||
*Date: 10/09/2019 | |||
*Location: Framatalk | *Location: Framatalk | ||
=Presents= | =Presents= | ||
*Valid members of the board (subscription up to date), present: | *Valid members of the board (subscription up to date), present: | ||
Maxime Kohlhaas | Maxime Kohlhaas | ||
Philippe Grand | Philippe Grand | ||
Jean Heimburger | Jean Heimburger | ||
Laurent Destailleur | Laurent Destailleur | ||
Florian Henry | |||
Nicolas ZABOURI | |||
Juanjo Mènent | |||
=Agenda= | =Agenda= | ||
=Topic= | =Topic= | ||
*Dolistore : Search by Dolibarr versions | *Dolistore : Search by Dolibarr versions | ||
Eldy will see if the use of categories is a good idea | Eldy will see if the use of categories is a good idea | ||
Eldy recommand use of tag but need a developpement to auto add tag between two version | |||
Task added to Eldy TODO -> Laurent Ask Regis | |||
*New version forum | *New version forum | ||
Again Jean Traullé done a good works : | |||
Test environnement | |||
https://test-dolibarr-discourse.traulle.net/forum/ | |||
HTTPAuth : dolitest / x4WgzQ8QfD | |||
*Task done by Laurent during past month (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=7&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 | ||
*Stripe | *Stripe | ||
Eldy is currently developing the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page | Eldy is currently developing the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page | ||
*Devcamp | *Devcamp | ||
Maxime contacts Nicolas B to talk about organization | Maxime contacts Nicolas B to talk about organization | ||
We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec | |||
*Open-Source summit | *Open-Source summit | ||
Laurent deals with subscription | Laurent deals with subscription | ||
*E-mail to send to invite members to give a note on Dolibarr | *E-mail to send to invite members to give a note on Dolibarr | ||
We need to decide to whom we can send an e-mail | We need to decide to whom we can send an e-mail | ||
==Todo and Running Task== | ==Todo and Running Task== | ||
*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 | ||
*Communication with Bruno's help | *Communication with Bruno's help | ||
Relook websites (Dolibarr CMS ? Wordpress ?) | Relook websites (Dolibarr CMS ? Wordpress ?) | ||
New forum tool | New forum tool | ||
Social media | Social media | ||
Global strategy | Global strategy | ||
The foundation has to write a specification of what's needed | |||
*Dolistore FIX downloading on refunded command | *Dolistore FIX downloading on refunded command | ||
Task created for Laurent, Jean ask the question to a contact of his. | Task created for Laurent, Jean ask the question to a contact of his. | ||
*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 € ? | |||
- 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 | ||
*MOOC Dolibarr Academy | *MOOC Dolibarr Academy | ||
http://courses.dolibarr.org/ | http://courses.dolibarr.org/ | ||
Courses "installation" and "configuration" are available | Courses "installation" and "configuration" are available | ||
Board members will test the solution and send feedback. We'll see in september for a larger communication | Board members will test the solution and send feedback. We'll see in september for a larger communication | ||
==Tasks that need decision== | ==Tasks that need decision== | ||
*Point to discuss from DolibarrDay | *Point to discuss from DolibarrDay | ||
Label qualité | |||
Témoignage client | |||
Visibilité des Partner sur les sites. | |||
=> CMS module in Dolibarr is growing fast and will be used to improve websites in the future | |||
==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. | ||
*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) | ||
*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) | ||
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 Community, 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 Community, 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== | ||