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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 10:06, 12 September 2019
, 7 years agono edit summary
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{{TemplateAssoFr}} | {{TemplateAssoFr}} | ||
=Title/Date/Location= | =Title/Date/Location= | ||
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*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 | |||
Philippe Grand | |||
Jean Heimburger | |||
Laurent Destailleur | |||
Florian Henry | |||
Nicolas ZABOURI | |||
Juanjo Mènent | |||
=Agenda= | =Agenda= | ||
=Topic= | =Topic= | ||
*Dolistore : Search by Dolibarr versions | *Dolistore : Search by Dolibarr versions | ||
Eldy recommand use of tag but need a developpement to auto add tag between two version | Eldy recommand use of tag but need a developpement to auto add tag between two version | ||
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*New version forum<br /> | |||
*New version forum | |||
Again Jean Traullé done a good works : | Again Jean Traullé done a good works : | ||
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https://test-dolibarr-discourse.traulle.net/forum/ | https://test-dolibarr-discourse.traulle.net/forum/ | ||
*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 has modified the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page | |||
*Devcamp<br /> | |||
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 | We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec | ||
*Open-Source summit | *Open-Source summit | ||
Subscription for foundation not yet opened. | |||
*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 | ||
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*Communication with Bruno's help<br /> | |||
*Communication with Bruno's help | |||
Relook websites (Dolibarr CMS ? Wordpress ?) | Relook websites (Dolibarr CMS ? Wordpress ?) | ||
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The foundation has to write a specification of what's needed | The foundation has to write a specification of what's needed | ||
*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 € ? | ||
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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 | ||
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*MOOC Dolibarr Academy<br /> | |||
*MOOC Dolibarr Academy | |||
http://courses.dolibarr.org/ | http://courses.dolibarr.org/ | ||
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Courses "installation" and "configuration" are available | Courses "installation" and "configuration" are available | ||
We must send a communication to members to test it... | |||
==Tasks that need decision== | ==Tasks that need decision== | ||
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=> CMS module in Dolibarr is growing fast and will be used to improve websites in the future | => CMS module in Dolibarr is growing fast and will be used to improve websites in the future | ||
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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) | ||
*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 ? | ||
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*Why not creating a dolibarr developer training to get better code in core and modules. (J.HEIMBURGER) | |||
*Why not creating a dolibarr | |||
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== | ||