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Report board meeting 20200609 teleconf: Difference between revisions
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Report board meeting 20200609 teleconf (view source)
Revision as of 11:57, 9 June 2020
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(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 09/06/2020 *Location: Framatalk =Presents= Valid mem...") 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: 09/06/2020 | *Date: 09/06/2020 | ||
*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: | ||
*Philippe Grand | *Philippe Grand | ||
*Laurent Destailleur | *Laurent Destailleur | ||
*Florian Henry | *Florian Henry | ||
*Maxime Kohlhaas | *Maxime Kohlhaas | ||
*Jean Heimburger | *Jean Heimburger | ||
*Juanjo Menent | *Juanjo Menent | ||
*Nicolas Zabouri | *Nicolas Zabouri | ||
*Alexandre Spangaro | *Alexandre Spangaro | ||
=Agenda= | =Agenda= | ||
==Topic== | |||
* Dolistore : Search by Dolibarr versions and other tasks like a feature to explain why a module was disabled on DoliStore (6 tasks) | |||
=Topic= | |||
*Dolistore : Search by Dolibarr versions and other tasks like a feature to explain why a module was disabled on DoliStore (6 tasks) | |||
=> Almost Done : https://github.com/Dolibarr/dolibarr-foundation just one bug to solve (1 or 2 week to wait fix) | => Almost Done : https://github.com/Dolibarr/dolibarr-foundation just one bug to solve (1 or 2 week to wait fix) | ||
=> Migration planned the 30th of june 2020. Test can be done on https://dev.dolistore.com | => Migration planned the 30th of june 2020. Test can be done on https://dev.dolistore.com | ||
* 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=5&search_year=2020&search_user=2 | => https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=5&search_year=2020&search_user=2 | ||
* Negociate with Stripe about % commission | |||
*Negociate with Stripe about % commission | |||
=> Philippe will call stripe to discuss | => Philippe will call stripe to discuss | ||
* German forum may be migrated to discourse, and dolibarr.de can be done with new Dolibarr CMS | |||
*German forum may be migrated to discourse, and dolibarr.de can be done with new Dolibarr CMS | |||
=> waiting for Jean Heimburger and german contact | => waiting for Jean Heimburger and german contact | ||
=> Migration of forum to discourse is planned by Jean Traule (no date) | => Migration of forum to discourse is planned by Jean Traule (no date) | ||
* Dolibarr Promotional Video | |||
*Dolibarr Promotional Video | |||
=> First, second and third video delivered (Tutorial 1, 2, 3 in english are online on the youtube channel of Dolibarr) | => First, second and third video delivered (Tutorial 1, 2, 3 in english are online on the youtube channel of Dolibarr) | ||
=> Version french, spanish, german available in a private link for review => | |||
Version french, spanish, german available in a private link for review => | => https://youtu.be/CkxaF-0_JJ8 -> French | ||
=> https://www.youtube.com/watch?v=R0e6XBvzb38 -> German | |||
https://youtu.be/CkxaF-0_JJ8 -> French | => https://www.youtube.com/watch?v=Qroo4w8ybHU&t=131s -> Spain OK (Laurent will try to make a comment to mention dolibarr.es at end of video) | ||
https://www.youtube.com/watch?v=R0e6XBvzb38 -> German | |||
https://www.youtube.com/watch?v=Qroo4w8ybHU&t=131s -> Spain OK (Laurent will try to make a comment to mention dolibarr.es at end of video) | |||
=> Go for translation into French, Spanish, German will come | => Go for translation into French, Spanish, German will come | ||
=> Go for 4, 5, 6 english ? | => Go for 4, 5, 6 english ? | ||
=> https://wiki.dolibarr.org/index.php/Draft:Video_Presentation_(Dolibarr_features) | |||
* To check Providers and Prefered Partners (Eleonet, Diciannove Soc Coop,PC NET) | |||
*To check Providers and Prefered Partners (Eleonet, Diciannove Soc Coop,PC NET) | |||
* Proofreading of english website - | * Proofreading of english website - | ||
=> Wait proof | => Wait proof | ||
* MOOC | |||
*MOOC | |||
https://courses.dolibarr.org/ | https://courses.dolibarr.org/ | ||
Quotation request send to https://admin.dolibarr.org/comm/action/card.php?id=9651 | Quotation request send to https://admin.dolibarr.org/comm/action/card.php?id=9651 | ||
Laurent will develop and experiment a tools for use transifex to translate new course | Laurent will develop and experiment a tools for use transifex to translate new course | ||
* Advertising on facebook and Google | |||
*Advertising on facebook and Google | |||
We will discuss in may to re-open campaign | We will discuss in may to re-open campaign | ||
* Idea of a Dolibarr Tour | |||
*Idea of a Dolibarr Tour | |||
Foundation will take 50 %, and 50% by company organisation with a limit of 800 euros HT for the foundation per event/date. | Foundation will take 50 %, and 50% by company organisation with a limit of 800 euros HT for the foundation per event/date. | ||
Date: Lyon 17 Juin (canceled due to covid19) - Report in october 2020 | Date: Lyon 17 Juin (canceled due to covid19) - Report in october 2020 | ||
Date: Nancy ??? ~ September - October 2020 Report in january 2021 | Date: Nancy ??? ~ September - October 2020 Report in january 2021 | ||
Date: Valence ??? | Date: Valence ??? | ||
Date: Nantes, maybe with a Winter DEV CAMP - November 2020 | Date: Nantes, maybe with a Winter DEV CAMP - November 2020 | ||
* Relook websites : | |||
*Relook websites : | |||
Migration of dolibarr.org to Dolibarr CMS started: | Migration of dolibarr.org to Dolibarr CMS started: | ||
Old site is available on https://www2.dolibarr.org | Old site is available on https://www2.dolibarr.org | ||
==Done Task== | |||
* VAT fundation are now paid by month according french tax departement requirement | |||
* New Dolibarr.org web site managed and powered by Dolibarr CMS (v12) | |||
==Todo and Running Task== | |||
* Add a label "Dolibarr Accounting Partner" | |||
* Approve the moral report and approve the fiscal report and new office team : | |||
*Approve the moral report and approve the fiscal report and new office team : | |||
https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=256l4dysk4lc2nhx | https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=256l4dysk4lc2nhx | ||
*How to organize community delegation for communcation | *How to organize community delegation for communcation | ||
*Devcamp | |||
5-6-7 june 2020 in Valence (France) => Delayed | 5-6-7 june 2020 in Valence (France) => Delayed | ||
2021 in Bordeaux (France) | 2021 in Bordeaux (France) | ||
November 2020 in Nantes (West Coast - France) | November 2020 in Nantes (West Coast - France) | ||
==Tasks to subcontract== | |||
* Develop a module to organize a congress => from module "event" (replacing object event with project) ?:Specification to write | |||
* Develop a module to follow preferred partner: Specification to write | |||
* Community management - Subscription to https://www.relations-publiques.pro/ ? Someone know the same in english ? | |||
* A template platform.sh for Dolibarr ERP CRM like for Drupal (https://github.com/platformsh-templates/drupal8) | |||
*A template platform.sh for Dolibarr ERP CRM like for Drupal (https://github.com/platformsh-templates/drupal8) | |||