Report board meeting 20150326 teleconf - Revision history

Eldy: moved Report board meeting 2015263 teleconf to Report board meeting 20150326 teleconf

2015-05-06T21:58:12Z

moved Report board meeting 2015263 teleconf to Report board meeting 20150326 teleconf

← Older revision

Revision as of 21:58, 6 May 2015

Eldy at 13:02, 29 March 2015

2015-03-29T13:02:08Z

← Older revision		Revision as of 13:02, 29 March 2015
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	[[Category: Foundation]]		[[Category: Foundation]]
			[[Category: Association]]
	= Title/Date/Location =		= Title/Date/Location =
	* Title: Foundation board meeting		* Title: Foundation board meeting

Eldy: /* Subject */

2015-03-28T17:56:15Z

Subject

← Older revision		Revision as of 17:56, 28 March 2015
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	14 attendees registered on the wiki		14 attendees registered on the wiki
	Probably 3 more without wiki account		Probably 3 more without wiki account
	Recording conference the Friday and maybe streaming (link will be ~~comunicate~~ later)		Recording conference the Friday and maybe streaming (link will be communicated later)
	Presentation (with PDF format preferably) will be last 15min max by person listed in the wiki		Presentation (with PDF format preferably) will be last 15min max by person listed in the wiki
	* Request to refund 2 people instead of 1 as defined in page http://wiki.dolibarr.org/index.php/Remboursement_frais, for italian community.		* Request to refund 2 people instead of 1 as defined in page http://wiki.dolibarr.org/index.php/Remboursement_frais, for italian community.

Eldy: /* Presents */

2015-03-28T17:55:46Z

Presents

← Older revision		Revision as of 17:55, 28 March 2015
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	Juanjo Menent		Juanjo Menent
	Florian Henry		Florian Henry

	Raphaël Doursenaud		Raphaël Doursenaud

	Jean-Pierre Doursenaud		Jean-Pierre Doursenaud
			Jean Heimbuger
	Jean Heimbuger

	Phillipe Grand		Phillipe Grand

	Maxime Kohlhaas		Maxime Kohlhaas

Eldy: moved Report board meeting 20152632015 teleconf to Report board meeting 2015263 teleconf

2015-03-28T17:55:17Z

moved Report board meeting 20152632015 teleconf to Report board meeting 2015263 teleconf

← Older revision

Revision as of 17:55, 28 March 2015

Eldy at 17:54, 28 March 2015

2015-03-28T17:54:49Z

← Older revision		Revision as of 17:54, 28 March 2015
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			[[Category: Foundation]]
	= Title/Date/Location =		= Title/Date/Location =
	* Title: Foundation board meeting		* Title: Foundation board meeting

Fhenry at 21:03, 26 March 2015

2015-03-26T21:03:55Z

← Older revision		Revision as of 21:03, 26 March 2015
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	To discuss next time		To discuss next time

	* H) Discuss to plannified a date reccurent		* H) Discuss to plannified a date reccurent for this kind of meetting (eg first monday,tuesday of each month)

Fhenry at 21:02, 26 March 2015

2015-03-26T21:02:24Z

← Older revision		Revision as of 21:02, 26 March 2015
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	* G) Lot's of Undelivred Mail Sender on mailbox asso from vmprod.dolibarr.org. Are we Hacked ?		* G) Lot's of Undelivred Mail Sender on mailbox asso from vmprod.dolibarr.org. Are we Hacked ?
	To discuss next time		To discuss next time

			* H) Discuss to plannified a date reccurent

Fhenry: Created page with "= Title/Date/Location = * Title: Foundation board meeting * Date: 26-3-2015 * Location: HangOut = Presents = Valid members of the board (subscription up to date), present: Ju..."

2015-03-26T20:55:57Z

Created page with "= Title/Date/Location = * Title: Foundation board meeting * Date: 26-3-2015 * Location: HangOut = Presents = Valid members of the board (subscription up to date), present: Ju..."

New page

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 26-3-2015
* Location: HangOut
= Presents =
Valid members of the board (subscription up to date), present:
Juanjo Menent
Florian Henry

Raphaël Doursenaud

Jean-Pierre Doursenaud

Jean Heimbuger

Phillipe Grand

Maxime Kohlhaas

= Subject =
* DevCamp 2015
14 attendees registered on the wiki
Probably 3 more without wiki account
Recording conference the Friday and maybe streaming (link will be comunicate later)
Presentation (with PDF format preferably) will be last 15min max by person listed in the wiki
* Request to refund 2 people instead of 1 as defined in page http://wiki.dolibarr.org/index.php/Remboursement_frais, for italian community.
80% refund by Fundation by attendees (special exception for two people from italy from the same company)
* What happens with Dolistore
Developer in charge of migration is hard to reach.
Write a text for remind the developer the dead line of 10 april
* Buy a regular service to manage the foundation. This is a list of tasks we need and work we need to do:
http://wiki.dolibarr.org/index.php/Foundation_Administrator_Tasks
Discuss about result
Mails must be sorted out of inbox once processed.
Spreadsheet time available here : https://docs.google.com/spreadsheets/d/1UcCgPJQgg3BvQrn6TjjmUsvPkCyok2-lAm8Zzh1hurU/edit#gid=0
May be delay marketing to patas monkey colaborators

* Dolibarr Book
Is dolibarr fundation can be partner to the book ?
Must read the book before for fundation validation
* Create a subject Specifics Dev on the forums ?
http://www.dolibarr.fr/forum/2-fonctionnement-du-forum/43462-re-recherche-developpeur-ou-mettre-lannonce/
No more news, project on stand by
Define response rule during the devcamp
* Use GitHub Issues as maintenance tools (
Done
Need to develop joomla plugin to push issue on GitHub form simple forms
Need to develop a Dolibarr plugin to send issue to GitHub

* Dolibarr partner Suisse
TQM Insight is new Dolibarr Preffered Partners.
In asso.dolibarr.org/dolibarr :
* A) Before working on any other service/enhancement that the foundation can do/offer, we should enhance automation of already existing tool.
For example, we should:
- create a module to sync permission of unix account onto dolibarr foundation servers from dolibarr foundation manager.
- upgrade tools on server (doliforge, ...)
- automation of payment when a subscription is renewed
- automationof sending pdf for subscription
Tools spécifications :
Members validated (payment ok) into Dolibarr of Dolibarr fundation :
=> Create wiki account=> plugin media wiki
=> Create Doliforge account => plugin Tuleap
=> Create DoliStore account => plugin Prestashop
=> Create dolibarr.org, dolibarr.fr account => Plugin Joomla
=> Link paypal members paiement to members status
=> Mailing list => Plugin MailMan done => to test
=> Create unix account
If members is pass to resiliated => remove all acccess
Désactivé Dans les outils si membre résilié
=> Why not use a LDAP directory?
Progress ?
* Dolibarr ERP & CRM trademark.
Done France INPI, Europe OHPI, Monde OMPI
* C) Draft of Dolibarr integrator label
To discuss to DevCamp
* D) Doliforge "Demande de promotion d'annonce sur Doliforge" process
DoliForge Platform no more use for issues, so this process wil be no more use a lot
* E) Vendre 1-2 espaces annonces pub sur sites Dolibarr pour des services autour de Dolibarr en plus de la pub google (qui promeut les autres ERP...)
To discuss next time (part solved by point on advertising budget)
=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
=> LDR: I did some tests to use joomla to add and follow banners. Seems to works correctly.
* F) news about a Dolibarr German Community (Jean Heimburger)
Deutch association created 19-Mars-2015.
The goals of this foundation are the same as our Dolibarr Foundation goals but for the german speacking area (Including also Austria and Swiss : Acronym is D A CH) : promoting Dolibarr in german language, and bringing together all Dolibarr Fans (users, developpers, consultants...).
First objectives and Goals
1. Gather all Dolibarr friends in D A CH
2. Integrate Dolibarr project in German Open source Movement
3. Communicate about Dolibarr Community Project in German, over all medias available (social networks, press, sites ...)
4. Represant Dolibarr Project on major events : specially on the Chemnitzer Linux Tage, (Germany's major Open Source Event next in march 2016), and also earlier events : we speak about OpenRheinRuhr in november 2015.
5. Build a strong link with Dolibarr Foundation France, and other local Dolibarr groups
6. Integrate Dolibarr in some Open source tools, linux distributions...
* What Dolibarr EV needs from Dolibar foundation :
1. The Dolibarr EV asks to manage the dolibarr.de domain ; for an effizient communication in german. We will like to use a copy of dolibarr.org, so we can begin rapidely communication in German, and specially restart an official community forum.
2. To help promotion in Germany, activating the german language in Dolistore is necessary
3. Dolibarr Foundation should think about a financial contribution to Dolibarr EV for modules solded for the german market on dolistore.
4. Official Announcements from Dolibarr Foundation Board on Dolibarr sites and network about Dolibarr EV Community in German
5. Dolibarr Foundation helps first steps by sponsoring some tasks made by Dolibarr EV (for example : event participating like for Linuxtag in Berlin 2014)
6. A represantive of Dolibarr EV board, should be joined to our foundation board.
* G) Lot's of Undelivred Mail Sender on mailbox asso from vmprod.dolibarr.org. Are we Hacked ?
To discuss next time