Report board meeting 20220712 teleconf: Difference between revisions

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Report board meeting 20220712 teleconf (view source)

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(Created page with "<nowiki>{{TemplateAssoEn}}</nowiki> <nowiki>{{TemplateAssoFr}}</nowiki> <nowiki>=Title/Date/Location=</nowiki> <nowiki>*</nowiki>Title: Foundation board meeting <nowiki>*<...")
 
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=Title/Date/Location=


<nowiki>=Title/Date/Location=</nowiki>
*Title: Foundation board meeting
*Date: 12/07/2022
*Location: Online with Jitsi


<nowiki>*</nowiki>Title: Foundation board meeting
=Presents=


<nowiki>*</nowiki>Date: 12/07/2022
Valid members of the board (subscription up to date), present:


<nowiki>*</nowiki>Location: Online with Jitsi
*Laurent Destailleur
*Maxime Kohlhaas
*Jean Heimburger
*Philippe Grand
*Florian HENRY
*Juanjo Menent
*Alexandre Spangaro


<nowiki>=Presents=</nowiki>


Valid members of the board (subscription up to date), present:
=Topics=


<nowiki>*</nowiki>Laurent Destailleur


<nowiki>*</nowiki>Maxime Kohlhaas
*DolibarrDay


<nowiki>*</nowiki>Jean Heimburger
=> Idea to persue : have these events every year. i.e. : every march in Nancy, every October in Valence, ... Ideal goal is to have a DolibarrDay every month in a different city, organized by a local partner
=> May be a DolibarrDay in 16th of June at Bordeaux


<nowiki>*</nowiki>Philippe Grand


<nowiki>*</nowiki>Florian HENRY
* Video to submit a PR using git


<nowiki>*</nowiki>Juanjo Menent
=> There is already a wiki page: https://wiki.dolibarr.org/index.php/FAQ_R%C3%A9cup%C3%A9rer,_mettre_%C3%A0_jour_les_sources_GIT_du_projet.  Wiki doc seems better than a video to be able to publish code.


<nowiki>*</nowiki>Alexandre Spangaro


<nowiki>=Topics=</nowiki>
*Task done by Laurent during past month (access not public):


<nowiki>*</nowiki>DolibarrDay
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=06&search_year=2022&search_user=2


=> Idea to persue : have these events every year. i.e. : every march in Nancy, every October in Valence, ... Ideal goal is to have a DolibarrDay every month in a different city, organized by a local partner


=> May be a DolibarrDay in 16th of June at Bordeaux


<nowiki>*</nowiki> Video to submit a PR using git
* Bank


=> There is already a wiki page: <nowiki>https://wiki.dolibarr.org/index.php/FAQ_R%C3%A9cup%C3%A9rer,_mettre_%C3%A0_jour_les_sources_GIT_du_projet</nowiki>.  Wiki doc seems better than a video to be able to publish code.
Some transfert to non EU IBAN is difficult actually with caisse d'epargne.


<nowiki>*</nowiki>Task done by Laurent during past month (access not public):
=> Quonto banck account was open, but transfert to non EU IBAN is still difficult
 
<nowiki>https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=06&search_year=2022&search_user=2</nowiki>


<nowiki>*</nowiki> Bank


Some transfert to non EU IBAN is difficult actually with caisse d'epargne.
* banking4dolibarr


=> Quonto banck account was open, but transfert to non EU IBAN is still difficult
Update module banking4dolibarr will be done only for Quonto and Caisse Epargne


<nowiki>*</nowiki> banking4dolibarr


Update module banking4dolibarr will be done only for Quonto and Caisse Epargne


<nowiki>*</nowiki> WebPassword top replace Buttercup
* WebPassword top replace Buttercup


Move From Buttercup to WebPassword Dolibarr Module => Transfert one by one when inputed into Dolibarr Module Remove from ButterCup
Move From Buttercup to WebPassword Dolibarr Module => Transfert one by one when inputed into Dolibarr Module Remove from ButterCup
Line 61: Line 60:
=> Propal to feat : import from CSV
=> Propal to feat : import from CSV


<nowiki>*</nowiki>User Testimonial
 
*User Testimonial


=> Is In Test
=> Is In Test


<nowiki>*</nowiki> Dolistore API management
Create Item to sel
Update Zip


Get billing information
* Dolistore API management


Fundation  will not invest for now, but if someone dev it why not.
Create Item to sel
Update Zip
Get billing information
Fundation  will not invest for now, but if someone dev it why not.


<nowiki>*</nowiki> OpenCollective.com


* OpenCollective.com
=> Done, We manage to get the founding
=> Done, We manage to get the founding


<nowiki>*</nowiki> A DevCamp for German community on winter 2022


At Vienna 23-25 september  : max 20-25 pers for DevCamp
* A DevCamp for German community on winter 2022


At Vienna 23-25 september  : max 20-25 pers for DevCamp
23 sep : 9h-12h: DoliDay (Max 40 pers)
23 sep : 9h-12h: DoliDay (Max 40 pers)
From 23 sept 15h to 25 sept: DevCamp of German Community
From 23 sept 15h to 25 sept: DevCamp of German Community
French fundation will be ok for help, see next meeting about amount level
French fundation will be ok for help, see next meeting about amount level
=> Communcation start now
=> Communcation start now


<nowiki>*</nowiki>Salon Open Source


Registration for Open source project is open. Must be done before the 10th of june 2022


Page for registration: <nowiki>https://www.opensource-experience.com/visiter/village-associatif/</nowiki>
*Salon Open Source


Registration for Open source project is open. Must be done before the 10th of june 2022
Page for registration: https://www.opensource-experience.com/visiter/village-associatif/
=> Philippe will be there
=> Philippe will be there


<nowiki>*</nowiki>Create Two Label  
*Create Two Label  
 
  https://wiki.dolibarr.org/index.php?title=Draft:LabelPartner  
  [[Draft:LabelPartner|https://wiki.dolibarr.org/index.php?title=Draft:LabelPartner]]
 
<nowiki>*</nowiki>Assurance Responsabilité Civile:


À souscrire (pour les événements et le reste)...  Alexandre pose la question à un assureur => RDV pris le lundi 20 décembre.
*Assurance Responsabilité Civile:


À souscrire (pour les événements et le reste)...  Alexandre pose la question à un assureur => RDV pris le lundi 20 décembre.
Il est préférable de prendre un RC 400€ par an, une option est possible pour une assistance juridique.
Il est préférable de prendre un RC 400€ par an, une option est possible pour une assistance juridique.


=> A quote must be send by the insurer
=> A quote must be send by the insurer
=> '''TODO Action A. Spangaro''' : Ask again for the quote


=> <nowiki>'''</nowiki>TODO Action A. Spangaro<nowiki>'''</nowiki> : Ask again for the quote


<nowiki>*</nowiki>PRA
*PRA


If our Hosting provider close should we need to backup data on physical support  ?
If our Hosting provider close should we need to backup data on physical support  ?
=> Ok, PRA is functionnal tested by Nicolas


=> Ok, PRA is functionnal tested by Nicolas


<nowiki>*</nowiki>Trimestrial Meeting for developers
*Trimestrial Meeting for developers


Action Alexander: A.Spangaro will send a draft to promote a trimestrial meeting with Dolibarr Preferred Partners to discuss about co-module developpement, integration of external module into Dolibarr Core..... To be planned.
Action Alexander: A.Spangaro will send a draft to promote a trimestrial meeting with Dolibarr Preferred Partners to discuss about co-module developpement, integration of external module into Dolibarr Core..... To be planned.


=> <nowiki>'''</nowiki>TODO Action A. Spangaro<nowiki>'''</nowiki> : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.
=> '''TODO Action A. Spangaro''' : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.
 


<nowiki>*</nowiki>Yogosha
 
*Yogosha


Campaign is still open. Some funds are available => 2600 euros still available.
Campaign is still open. Some funds are available => 2600 euros still available.


<nowiki>*</nowiki>Dolibarr PartnerShip


=> <nowiki>'''</nowiki>TODO<nowiki>'''</nowiki> Update of list of partner should be finished on friday by Patrice Andreani. Laurent will make them online the next week.


*Dolibarr PartnerShip
=> '''TODO''' Update of list of partner should be finished on friday by Patrice Andreani. Laurent will make them online the next week.
=> TODO: Need to test a use of external users for Preferred Partners. Make test with external user for module PartnerShip and Sociéte. If ok, we will create one users for each preferred partner and email will be sent to inform it with the login / pass.
=> TODO: Need to test a use of external users for Preferred Partners. Make test with external user for module PartnerShip and Sociéte. If ok, we will create one users for each preferred partner and email will be sent to inform it with the login / pass.


<nowiki>*</nowiki>Specifics Spain Rules for 2024 about "AntiCheat"  law
 
 
*Specifics Spain Rules for 2024 about "AntiCheat" law


Recommendation for Spanish developer is to try to implement the features into Dolibarr Core, using what was done for french.
Recommendation for Spanish developer is to try to implement the features into Dolibarr Core, using what was done for french.
Fhenry
Bureaucrats, emailconfirmed, Administrators
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