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Report board meeting 20231114 teleconf: Difference between revisions
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Report board meeting 20231114 teleconf (view source)
Revision as of 12:10, 14 November 2023
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Atm-maxime (talk | contribs) (Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 14 / 11 / 2023 *Location: Online with Jitsi =Presents= Valid members of...") Tag: 2017 source edit |
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Valid members of the board (subscription up to date), present: | Valid members of the board (subscription up to date), present: | ||
* Philippe Grand | *Philippe Grand | ||
* Maxime KOHLHAAS | *Maxime KOHLHAAS | ||
* Laurent Destailleur | *Laurent Destailleur | ||
* Nicolas ZABOURI | *Nicolas ZABOURI | ||
* Alexandre SPANGARO | *Alexandre SPANGARO | ||
=Topics= | =Topics= | ||
== Fund for Yogosha == | ==Fund for Yogosha== | ||
Fund for yogosha, the bug bounty platform, are expired. | Fund for yogosha, the bug bounty platform, are expired. | ||
A request to refund for 2500 euros is validated for each version. Above, ask the board again | A request to refund for 2500 euros is validated for each version. Above, ask the board again | ||
== 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 | ||
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== Dolibarr lawyer == | ==Dolibarr lawyer== | ||
=> April gave some contacts for a new lawyer. Laurent will contact some of them to get price (situation of trademark violation will be discuss when new lawyer will be choose). | => April gave some contacts for a new lawyer. Laurent will contact some of them to get price (situation of trademark violation will be discuss when new lawyer will be choose). | ||
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== Preferred partner == | ==Preferred partner== | ||
- Response message type to define | - Response message type to define | ||
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=> The idea is to have someone dedicated to the foundation communication, managed by Inovea with a study contract. Goal is to organize and structure the foundation communication, and to hire the person by the foundation at the end of the study contract. Cost during the study contract would be invoiced by Inovea to the foundation. Next step is for Inovea to present a student and an organization project. | => The idea is to have someone dedicated to the foundation communication, managed by Inovea with a study contract. Goal is to organize and structure the foundation communication, and to hire the person by the foundation at the end of the study contract. Cost during the study contract would be invoiced by Inovea to the foundation. Next step is for Inovea to present a student and an organization project. | ||
== Rules Elibility to Front page on dolistore == | ==Rules Elibility to Front page on dolistore== | ||
Proposal : | Proposal : | ||
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== Dolistore == | ==Dolistore== | ||
Regis has delivered the work to enhance the Dolistore platform. The 2 main enhancement are : | Regis has delivered the work to enhance the Dolistore platform. The 2 main enhancement are : | ||
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We need to test and publish them in production => TODO (2) Laurent | We need to test and publish them in production => TODO (2) Laurent | ||
== 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 | ||
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== 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 | ||
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== Renew Dolibarr Mark Trading == | ==Renew Dolibarr Mark Trading== | ||
=> Renewal is planned when the trademark will expire. Will be done by "IP Trust" | => Renewal is planned when the trademark will expire. Will be done by "IP Trust" | ||
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== DevCamps == | ==DevCamps== | ||
Summer DevCamp 2024 (max 50 places) | Summer DevCamp 2024 (max 50 places) | ||
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== German community == | ==German community== | ||
=> Jean H. need permission on en and fr forum to publish a news => TODO Alexandre ? | => 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== | ||
=> Access granted by Inovea to Laurent | => Access granted by Inovea to Laurent | ||
=> TODO Laurent : tag integration on the websites | => TODO Laurent : tag integration on the websites | ||
END OF THE MEETING | <br /> | ||
'''END OF THE MEETING''' | |||
== Install NextCloud == | ==Install NextCloud== | ||
=> Server 3 for discourse.dolibarr.org has been closed. The server can be reused to install NextCloud, .... | => Server 3 for discourse.dolibarr.org has been closed. The server can be reused to install NextCloud, .... | ||
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== 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=09&search_year=2023&search_user=2 | https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=09&search_year=2023&search_user=2 | ||
== GIF(F): Groupement d’intérêt Fonctionnel (et financier) == | ==GIF(F): Groupement d’intérêt Fonctionnel (et financier)== | ||
4 GIF in progress... | 4 GIF in progress... | ||
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== Migrate AppViser page to the foundation == | ==Migrate AppViser page to the foundation== | ||
On going : https://www.appvizer.fr/operations/erp/dolibarr | On going : https://www.appvizer.fr/operations/erp/dolibarr | ||
== Graphical chart of flyers and kakemono == | ==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. | => 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== | ||
TODO (2) Action A. Spangaro: 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: 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. | ||
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== Two labels for preferred partners ? == | ==Two labels for preferred partners ?== | ||
Create Two Labels or make things clear for the existing label Preferred Partner ? | Create Two Labels or make things clear for the existing label Preferred Partner ? | ||
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== Open Invention network == | ==Open Invention network== | ||
https://openinventionnetwork.com/ | https://openinventionnetwork.com/ | ||