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Report board meeting 20230915 teleconf: Difference between revisions
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Report board meeting 20230915 teleconf (view source)
Revision as of 11:32, 15 September 2023
, 3 years agono edit summary
(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 |
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*Title: Foundation board meeting | *Title: Foundation board meeting | ||
*Date: | *Date: 15 / 09 / 2023 | ||
*Location: Online with Jitsi | *Location: Online with Jitsi | ||
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*Philippe Grand | * Philippe Grand | ||
* Maxime KOHLHAAS | |||
*Maxime KOHLHAAS | * Jean Heimburger | ||
* | * Laurent Destailleur | ||
* | * Florian Henry | ||
* | |||
=Topics= | =Topics= | ||
*Assurance Responsabilité Civile: | |||
Go for https://onlynnov.com/ not cyber, only responsabilité civile | |||
Validated for Onlynnov | |||
=> TODO (3) Maxime | |||
* Dolibarr lawyer | * Dolibarr lawyer | ||
=> April gave some contacts for a new | => April gave some contacts for a new lawyer. Laurent will contact some of them to get price (actual sutation with some company that do not respect actuel rules/law will be discuss when lawyer will be choose). | ||
=> Meeting is scheduled 26th september with another Lawyer regarding fundation status | |||
* Preferred partner | * Preferred partner | ||
- Preferred partner to validate => | - Response message type to define | ||
=> TODO (2) Maxime | |||
- Preferred partner to validate => A lot of pending request were open to be preferred partner. The Dolibarr found has made an answer (OK or KO) for each of them. | |||
MB Informatique has been accepted as a new Preferred Partner. | |||
Others have been refused or an answer has been sent to ask them to complete their request with more information. | |||
The Dolibarr foundation is up to date with all requests. | |||
- Link for preferred partners | - Link for preferred partners | ||
=> The Dolibarr tool to check the URL on preferred partner web site has been enabled. Some partner still have no the link. An enhancement must be done in the tool : | |||
- We must reset to 0 when the link is found => TODO Laurent | |||
- The filter on status approved must be fixed => TODO Laurent | |||
- Reflexion around the foundation management (workshops, community manager, communication, ...) | |||
=> Some people propose to be invest in the fundation with specifics roles | |||
- Reflexion about having someone (employee by the foundation ?) to deal with many tasks for the foundation | |||
=> TODO Creation of a task list to define what missions can be done by this person | |||
*Elibility to Front page on dolistore | *Elibility to Front page on dolistore | ||
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- from a Dolibarr Preferred Partner | - from a Dolibarr Preferred Partner | ||
- maximum ok 10 modules by partner | - maximum ok 10 modules by partner | ||
- only the one compatible | - only the one compatible with last stable Dolibarr version | ||
- only one version per module (as functionnal feature module not based on named) | - only one version per module (as functionnal feature module not based on named) | ||
- an exception can be done for free modules that are really interesting | - an exception can be done for free modules that are really interesting | ||
=> Need to add 2 specific fields on module cards for editors to fill : | => Need to add 2 specific fields on module cards for editors to fill : documentation link | ||
=> Nicolas will have a look on it | => Nicolas will have a look on it | ||
* Dolistore: | |||
Regis has delivered the work to enhance the Dolistore platform. The 2 main enhancement are : | |||
- A feature to send a message to the editor of the module to warm it when a module is disabled | |||
- A new field "support" is available and is mandatory when the price is > 0 | |||
We need to test and publish them in production => TODO Laurent | |||
*Make proposal for specification on Dolibarr e-Commerce | *Make proposal for specification on Dolibarr e-Commerce | ||
| Line 66: | Line 86: | ||
=> 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) | ||
=> A consultation will be made to seek for developers to implement this module based on the specification | => A consultation will be made to seek for developers to implement this module based on the specification | ||
*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 | Philippe and Alexandre have to planned date to make the training | ||
*Renew Dolibarr Mark Trading | *Renew Dolibarr Mark Trading | ||
=> Renewal is planned on june 2024 at "IP Trust" | |||
=> Renewal is planned on june 2024. | => A supervision of trading registration has been subscribed. | ||
=> The board agrees on the extension of Dolibarr brand for african countries (OAPI) | => The board agrees on the extension of Dolibarr brand for center african countries (OAPI). Other countries were already included by the World registration (Madrid) | ||
*Dolibarr portal for partners | *Dolibarr portal for partners | ||
=> | => Easya Solution: first sprint start 5 july, delivery mid August | ||
=> Some PR were pushed and some were merged into develop branch. | |||
=> We hope to have a new module to have preferred partner to manage their account for end of year. | |||
*DevCamp | *DevCamp | ||
Winter DevCamp 2023 (max 30 places) | Winter DevCamp 2023 (max 30 places) | ||
=> Place : Lyon | => Place : Lyon | ||
=> Date : 16 to 19 november | => Date : 16 to 19 november | ||
=> Hotel is booked. A project must be created => TODO Easy will complete the project and send the mail for the first subscription. The new rule must be included into email and on the subscription page (public note ?)... | |||
Summer DevCamp 2024 (max 30 places) | Summer DevCamp 2024 (max 30 places) | ||
=> Place to be define : Montpellier | => Place to be define : Montpellier | ||
=> Date could be 30-may to 2 june or 6 june to 9 june | => Date could be 30-may to 2 june or 6 june to 9 june => Date to confirm and defined by Laurent Magnin | ||
Winter DevCamp 2024 | Winter DevCamp 2024 | ||
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*German community | *German community | ||
=> Devcamp 22 to 24 september at Pottmes near Augsburg - Munich (Mix with DoliDay the friday morning) | |||
=> Devcamp 22 to 24 september near Augsburg - Munich | => 10 subscriptions for now | ||
=> Question about funding for the event : https://wiki.dolibarr.org/index.php?title=Remboursement_frais | |||
=> Laurent will participate in visio friday et 16h | |||
=> Label Devcamp Germany 2023 created on GitHub | |||
=> Jean H. need permission on en and fr forum to publish a news => TODO Alexandre ? | |||
*Switch from Google analytics to Matomo | *Switch from Google analytics to Matomo | ||
=> TODO (2) Nicolas will investigate | |||
*Install NextCloud | *Install NextCloud | ||
=> | => TODO (2) Philippe will investigate | ||
*Close Dolibarr Academy | *Close Dolibarr Academy | ||
=> | => Server is closed. The server can be reused to install NextCloud, .... | ||
Easya will send the OS to install on it to install NextCloud. | |||
*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= | https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=09&search_year=2023&search_user=2 | ||
| Line 151: | Line 175: | ||
On going : https://www.appvizer.fr/operations/erp/dolibarr | On going : https://www.appvizer.fr/operations/erp/dolibarr | ||
*Organisation DolibarrDay by Altairis (Christophe Battarel) | |||
=> TODO (1) The Dolibarr foundation (Florian Henry) must contact Christophe to be present at the next meeting to discuss about this idea. | |||
* Graphical chart of flyers and kakemono | |||
=> We can ask Anthony if he can continue the work (Paid prestation to build the documents). Flyers AND kakemono must however be usable with Scribus OR Inkscape. | |||
*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. | TODO (2) 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. | ||
'TODO (2) 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. | |||
=> Content and format | => Content and format still to define | ||
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=> Laurent will fill the application form to have Dolibarr part of the group | => Laurent will fill the application form to have Dolibarr part of the group | ||
=> Subscription process on going | => Subscription process on going | ||
=> TODO Laurent | |||