363
edits
Atm-maxime (talk | contribs) (Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 18 / 07 / 2023 *Location: Online with Jitsi =Presents= Valid members of...") Tag: 2017 source edit |
Atm-maxime (talk | contribs) No edit summary |
||
| Line 24: | Line 24: | ||
*For the next meeting: | *For the next meeting: | ||
- Keep old bank account but low operation have to be made to keep Compte Epargne we need this old bank account | |||
- Reflexion around the foundation management (workshops, community manager, ...) | |||
*Elibility to Front page on dolistore | *Elibility to Front page on dolistore | ||
Proposal : | Proposal : | ||
Only modules eligible to Front page on Dolistore must fullfill these criteria | Only modules eligible to Front page on Dolistore must fullfill these criteria | ||
| Line 40: | Line 43: | ||
*Make proposal for specification on Dolibarr e-Commerce | *Make proposal for specification on Dolibarr e-Commerce | ||
=> GIFF to organize to have workshops and define the specification for this project | => GIFF to organize to have workshops and define the specification for this project | ||
=> Goal is to have a specification about an e-commerce module in Dolibarr and to replace the Dolistore website (currently on Prestashop) | => Goal is to have a specification about an e-commerce module in Dolibarr and to replace the Dolistore website (currently on Prestashop) | ||
| Line 45: | Line 49: | ||
*Migrate DoliStore (MarketPlace) in Dolibarr Core | *Migrate DoliStore (MarketPlace) in Dolibarr Core | ||
A step to go to walk toward the eCommerce into Dolibarr is to create a template of the existing DoliStore, into the Dolibarr CMS (header, menu, terms of service, contact, basket, one page for a product..., no need for dynamic page working, just static template with content as it is on Dolistore). | A step to go to walk toward the eCommerce into Dolibarr is to create a template of the existing DoliStore, into the Dolibarr CMS (header, menu, terms of service, contact, basket, one page for a product..., no need for dynamic page working, just static template with content as it is on Dolistore). | ||
*Accountancy In Dolibarr Foundation | *Accountancy In Dolibarr Foundation | ||
=> Banking4Dolibarr to be fully deployed before next fiscal year | => Banking4Dolibarr to be fully deployed before next fiscal year | ||
Philippe and Alexandre have to planned date to make the trainning | Philippe and Alexandre have to planned date to make the trainning | ||
| Line 53: | Line 59: | ||
*Renew Dolibarr Mark Trading | *Renew Dolibarr Mark Trading | ||
=> Ask for a quotation to new on the same scope but a better supervision for other continant | => Ask for a quotation to new on the same scope but a better supervision for other continant | ||
=> Renewal is planned on june 2024. | => Renewal is planned on june 2024. | ||
| Line 58: | Line 65: | ||
*Dolibarr portal for partners | *Dolibarr portal for partners | ||
=> Esya Solution: first sprint start 5 july, delivery mid August | => Esya Solution: first sprint start 5 july, delivery mid August | ||
*Quality module of Dolistore | *Quality module of Dolistore | ||
A development has been started to enhance interaction with module disabling. Waiting on delivery of the development. | A development has been started to enhance interaction with module disabling. Waiting on delivery of the development. | ||
=> Still waiting about delivery | => Still waiting about delivery | ||
*Assurance Responsabilité Civile: | *Assurance Responsabilité Civile: | ||
=> Go for https://onlynnov.com/ not cyber, only responsabilité civile | => Go for https://onlynnov.com/ not cyber, only responsabilité civile | ||
=> Validated for Onlynnov | => Validated for Onlynnov | ||
| Line 94: | Line 104: | ||
*German community | *German community | ||
=> Devcamp 22 to 24 september near Augsburg - Munich | => Devcamp 22 to 24 september near Augsburg - Munich | ||
*Switch from Google analytics to Matomo | *Switch from Google analytics to Matomo | ||
=> Nicolas will investigate | => Nicolas will investigate | ||
*Install NextCloud | *Install NextCloud | ||
=> Phillipe will investigate | => Phillipe will investigate | ||
*Close Dolibarr Academy | *Close Dolibarr Academy | ||
=> Not use, it worht a try, but nobody go on board with this project | => Not use, it worht a try, but nobody go on board with this project | ||
| Line 145: | Line 159: | ||
- Can provide name of 3 installations per year. | - Can provide name of 3 installations per year. | ||
- 1 physical or online event | - 1 physical or online event | ||