Report board meeting 20160112 teleconf - Revision history

Grandoc: /* Presents */

2016-01-12T20:52:35Z

Presents

← Older revision		Revision as of 20:52, 12 January 2016
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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 PG		Philippe GRAND PG
			Laurent DESTAILLEUR LD

	= Subject =		= Subject =

Aspangaro: /* Subject */

2016-01-12T19:36:21Z

Subject

← Older revision		Revision as of 19:36, 12 January 2016
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	* Crowdfunding from AS for accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/		* Crowdfunding from AS for accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
	=> ~~1400~~ € already received		=> 2016/01/12
			=> 2060 € already received \| Promise : 2530 € (30 companies are financed the project)
	=> Goal is to achieve general ledger, financial report and generic accountancy data export		=> Goal is to achieve general ledger, financial report and generic accountancy data export
	=> AS will keep us up to date when new informations are to be shared		=> AS will keep us up to date when new informations are to be shared
			=> One mail per week to the contributor to explain the progress of the project.

	* Dolistore		* Dolistore

Aspangaro at 19:29, 12 January 2016

2016-01-12T19:29:37Z

← Older revision		Revision as of 19:29, 12 January 2016
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	* Date: 12/01/2016		* Date: 12/01/2016
	* Location: Teleconf ...		* Location: Teleconf ...

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



	= Presents =		= Presents =

Grandoc: /* Presents */

2016-01-12T18:12:59Z

Presents

← Older revision		Revision as of 18:12, 12 January 2016
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	= Presents =		= Presents =
	Valid members of the board (subscription up to date), present:		Valid members of the board (subscription up to date), present:
	~~Juanjo MENENT JM~~
	Philippe GRAND PG		Philippe GRAND PG
	~~Maxime KOHLHAAS MK~~
	~~Alexandre SPANGARO AS~~
	~~Laurent DESTAILLEUR LD (by chat)~~

	= Subject =		= Subject =

Grandoc at 18:12, 12 January 2016

2016-01-12T18:12:19Z

← Older revision		Revision as of 18:12, 12 January 2016
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	Valid members of the board (subscription up to date), present:		Valid members of the board (subscription up to date), present:



			= Presents =
			Valid members of the board (subscription up to date), present:
			Juanjo MENENT JM
			Philippe GRAND PG
			Maxime KOHLHAAS MK
			Alexandre SPANGARO AS
			Laurent DESTAILLEUR LD (by chat)

	= Subject =		= Subject =

	* Framasoft ~~partenership~~		* Framasoft partnership
			=> New donation of 500 € made (total 750 €, 5 / 1000 of turnover). Reply and thanks has been sent by framasoft team

			* New preferred partner application
			=> Artaban, Gille Dumont, received by mail at Philippe's address. Github account : gilles-lengy
			=> Subscription to Dolibarr done on the 11th of july
			=> PG sends the application to the board and create a poll to have board members vote

			* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
			=> More informations needed from LD
			=> Example : youtu.be/Q27BM7y-V1g
			=> Why not have 2 in english and 2 in french ?
			=> Who's in charge of creating the storyboard and video ?

			* Crowdfunding from AS for accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
			=> 1400 € already received
			=> Goal is to achieve general ledger, financial report and generic accountancy data export
			=> AS will keep us up to date when new informations are to be shared

			* Dolistore
			=> Index on tag => normaly done by CRON task on server

			=> AS propose to add version (3.7.x / 3.8.x etc) filter to find compatible module easier.
			=> MK searches if something exists on prestashop (module ?) to do this and will give infos about what he finds

			= Subjects from last meeting =

	* Draft of Dolibarr integrator label		* Draft of Dolibarr integrator label
	=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.		=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
	=> Suggest to ~~renw~~ ou whole partner/labels system (JH)		=> Suggest to renew ou whole partner/labels system (JH)

	~~Task~~ to ~~do by Florian henry => Resend CGV to DoliStore sellers, with motivation letters to keep module up to date and new Dolistore module validation rules (~~done ?)		* Pay to have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues
	~~=> Florian HENRY~~ : ~~Really difficult to find sellers ! Need real sellers process in this prestahop and upgrade it to 1~~.~~6 !~~		=> TO BE DISCUSSED AGAIN
	~~=> New GCV with obligation of support if module is not free~~
	=> ~~To see on october in Lyon with Charles Benke with dolibarr integrator~~

	* ~~Pay~~ to ~~have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues~~		* Renew subscrie to Kumsifi
			=> Ok renewed 3 months by PG

	* DoliCamp		* DoliCamp
	=> Open a survey to suggest and to know satisfaction from users on dolibarr.fr		=> Open a survey to suggest and to know satisfaction from users on dolibarr.fr
	https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo		=> https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo
	=> Waiting return from PatasMonkey before lunch any foundation action		=> Waiting return from PatasMonkey before lunch any foundation action

	* Try to create Dolibarr training program certified by RNCP		* Try to create Dolibarr training program certified by RNCP
	=> Base on Aplose (company) demand will ask to other company to start certificate program into French national ~~traning~~ program certificate program		=> Base on Aplose (company) demand will ask to other company to start certificate program into French national training program certificate program
	=> Why not creating a dolibarr developper training to get better code in core and modules. (JH)		=> Why not creating a dolibarr developper training to get better code in core and modules. (JH)
			=> Dev training on good practice during devcamp ?
	* ATM propositions		=> MK in charge of contacting Teclib to work on the subject

	* Sell advers banners on dolibarr sites		* Sell advers banners on dolibarr sites

	Tiaris and ATM are testing and wil give feedback.		=>Tiaris and ATM are testing and wil give feedback.
	~~Ideas shared on Mailing list :~~
	~~- announces must be limited in time and not limited for one only company.~~
	~~- landing page must offer services/products around Dolibarr~~
	~~- Better disctinction between commercial offers by partners and Community communication.~~
	~~- must be well organised, with established rules to avoid wasting time and answer questions to users of ervice.~~
	~~- Announcement will only be displayed if bill is paied~~

	~~see old Jean Heimburger's propositions (12/2013) http~~:~~//wiki.dolibarr~~.~~org~~/~~index~~.~~php/Draft:Liens_Sponsorises_Dolibarr~~ and ~~exchanges on Mailing lists~~.		=>Ideas shared on Mailing list :
			=> Announces must be limited in time and not limited for one only company.
			=> Landing page must offer services/products around Dolibarr
			=> Better disctinction between commercial offers by partners and Community communication.
			=> Must be well organised, with established rules to avoid wasting time and answer questions to users of ervice.
			=> Announcement will only be displayed if bill is paied

	~~To be examineted~~ and ~~approved next time~~		=> See old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.

			* Get a PhpStorm license for foundation
			=> JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains.com/buy/opensource/?product=phpstorm

	* ~~Prestashop~~		* Buy prestation to create nice article on version change
	~~=>Index~~ on ~~tag => normaly done by CRON task on server~~		=> Par exemple : http://www.open-concept.pro/images/doc/Mailchimp%20-Guide%20utilisateur.pdf
	=>~~Add version (3~~.7.x / 3.~~8.x etc) filter to find compatible module easier. (Alex proposition)~~
			= Subject in wait =
			To be discussed and approved next time

	* Dolibarr Partner request		* Dolibarr Partner request
	=> Alexandre Spangaro		=> Alexandre Spangaro \|\| Asilib
	Remplie la condition A ( adhérent)		=> Remplie la condition A (adhérent)
	La condition B : ~~474~~ commits, ~~121628~~ lignes de code.		=> Remplie la condition B : 564 commits, 130919 lignes de code.
	Par contre n'a pas encore finalisé la constitution de sa société		=> Par contre n'a pas encore finalisé la constitution de sa société -> Création société prévue en janvier 2016.


	* Advertisement on dolibarr.fr website
	=> ~~See questions in Maxime K email please send it on board ML JH)~~

	* Get a PhpStorm license for foundation
	~~=> JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains~~.~~com/buy/opensource/?product=phpstorm~~

Grandoc: /* Title/Date/Location */

2016-01-12T18:03:24Z

Title/Date/Location

← Older revision		Revision as of 18:03, 12 January 2016
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	= Title/Date/Location =		= Title/Date/Location =
	* Title: Draft of topic of foundation board meeting:		* Title: Draft of topic of foundation board meeting:
	* Date: ~~Date~~		* Date: 12/01/2016
	* Location: Teleconf ...		* Location: Teleconf ...

Grandoc: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Draft of topic of foundation board meeting: * Date: Date * Location: Teleconf ... = Presents = Valid m..."

2016-01-12T17:55:05Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Draft of topic of foundation board meeting: * Date: Date * Location: Teleconf ... = Presents = Valid m..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Draft of topic of foundation board meeting:
* Date: Date
* Location: Teleconf ...

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

= Subject =

* Framasoft partenership

* Draft of Dolibarr integrator label
=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
=> Suggest to renw ou whole partner/labels system (JH)

Task to do by Florian henry => Resend CGV to DoliStore sellers, with motivation letters to keep module up to date and new Dolistore module validation rules (done ?)
=> Florian HENRY : Really difficult to find sellers ! Need real sellers process in this prestahop and upgrade it to 1.6 !
=> New GCV with obligation of support if module is not free
=> To see on october in Lyon with Charles Benke with dolibarr integrator

* Pay to have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues

* DoliCamp
=> Open a survey to suggest and to know satisfaction from users on dolibarr.fr
https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo
=> Waiting return from PatasMonkey before lunch any foundation action

* Try to create Dolibarr training program certified by RNCP
=> Base on Aplose (company) demand will ask to other company to start certificate program into French national traning program certificate program
=> Why not creating a dolibarr developper training to get better code in core and modules. (JH)

* ATM propositions

* Sell advers banners on dolibarr sites

Tiaris and ATM are testing and wil give feedback.
Ideas shared on Mailing list :
- announces must be limited in time and not limited for one only company.
- landing page must offer services/products around Dolibarr
- Better disctinction between commercial offers by partners and Community communication.
- must be well organised, with established rules to avoid wasting time and answer questions to users of ervice.
- Announcement will only be displayed if bill is paied

see old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.

To be examineted and approved next time

* Prestashop
=>Index on tag => normaly done by CRON task on server
=>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition)

* Dolibarr Partner request
=> Alexandre Spangaro
Remplie la condition A ( adhérent)
La condition B : 474 commits, 121628 lignes de code.
Par contre n'a pas encore finalisé la constitution de sa société

* Advertisement on dolibarr.fr website
=> See questions in Maxime K email please send it on board ML JH)

* Get a PhpStorm license for foundation
=> JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains.com/buy/opensource/?product=phpstorm