https://wiki.dolibarr.org/index.php?action=history&feed=atom&title=Report_board_meeting_20160308_teleconf 2026-11-15T09:14:21Z Revision history for this page on the wiki MediaWiki 1.39.17 https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20160308_teleconf&diff=35108&oldid=prev 2016-03-08T22:20:47Z

<p>Created page with &quot;{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Draft of topic of foundation board meeting: * Date: 8 Mach 2016 * Location: Hang Out = Presents = Vali...&quot;</p> <p><b>New page</b></p><div>{{TemplateAssoEn}}<br /> {{TemplateAssoFr}}<br /> <br /> <br /> <br /> <br /> = Title/Date/Location =<br /> * Title: Draft of topic of foundation board meeting:<br /> * Date: 8 Mach 2016<br /> * Location: Hang Out<br /> <br /> = Presents =<br /> Valid members of the board (subscription up to date), present<br /> Florian HENRY<br /> Philippe GRAND<br /> Jean HEIMBURGER<br /> Maxime KOHLHAAS<br /> Alexandre SPANGARO<br /> Laurent DESTAILLEUR<br /> Juanjo MENENT<br /> <br /> Guest : Agnès RAMBAUD (Altairis) for DoliPro<br /> <br /> = Subject =<br /> <br /> == Tasks that need decision ==<br /> <br /> * VAT complain on DoliStore<br /> =&gt; Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID<br /> =&gt; Next step prestashop deal with VAT intra : waiting for develop feature coming soon<br /> =&gt; Project link Prestashop(Dolistore) &lt;=&gt; Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017 <br /> <br /> * Sell advers banners on dolibarr sites<br /> =&gt; Launch communication for partners if they want to buy banners<br /> <br /> * DoliCamp<br /> =&gt; 3-4-5 June 2016 in Italy<br /> <br /> =&gt; Vote OK : End of may in Condiviso (IT)<br /> =&gt; AG will take place in Condiviso (IT)<br /> <br /> * New Dolibarr.org<br /> =&gt; Need to contributor to write professional content for each topic (small description, with few print screen)<br /> <br /> * AG<br /> =&gt; Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT<br /> =&gt; Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY<br /> <br /> <br /> * New preferred partner requests<br /> =&gt; Artaban, Gille Dumont, received by mail. Github account : gilles-lengy <br /> Refused / Answer to re-ask next year <br /> <br /> =&gt; Alexandre Spangaro<br /> Remplie la condition A (adhérent)<br /> La condition B : 623 commits, 132051 lignes de code.<br /> Par contre n&#039;a pas encore finalisé la constitution de sa société : Immatriculation en cours (2016-03-08) <br /> <br /> =&gt; Franck Bersauter | MEDIALTA <br /> Refused / Answer to re-ask next year<br /> <br /> * Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/<br /> =&gt; 2016-03-08<br /> =&gt; 3200 € already received | Promise : 3500 € (39 companies are financed the project)<br /> =&gt; Goal is to achieve general ledger, financial report and generic accountancy data export<br /> =&gt; AS will keep us up to date when new informations are to be shared<br /> =&gt; One mail per week to the contributor to explain the progress of the project.<br /> <br /> * DoliPro<br /> =&gt; GOAL : Mutualize cost on new feature for module <br /> =&gt; Direct prelevement by CB,check,withdraw.If project not provided then all customer will be refund<br /> =&gt; 60 visit per days<br /> =&gt; All information are share by forum on DoliPro<br /> =&gt; Sell feature to be included into core is too early, will depends on future of platform evolution<br /> <br /> =&gt; OK for news on dolibarr.fr<br /> <br /> * Dolibarr German speaking Community<br /> =&gt; German foundation officially launch<br /> <br /> == Pending tasks ==<br /> <br /> This is list of task waiting to people to work on ideas.<br /> <br /> * Draft of Dolibarr integrator label<br /> =&gt; Suggest to renew ou whole partner/labels system (JH)<br /> =&gt; Suggestion need more info. What will be rules to define the label. Who will validate it ?<br /> <br /> * Try to create Dolibarr training program certified by RNCP<br /> =&gt; Base on Aplose (company) demand will ask to other company to start certificate program into French national traning program certificate program. Teclib is ok but not available. ATM ?<br /> <br /> * Why not creating a dolibarr developper training to get better code in core and modules. (JH)<br /> =&gt; Suggestion need more info. Who will train, who will be trained, How, When ?<br /> <br /> == Running tasks ==<br /> <br /> * Prestashop<br /> =&gt;Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) =&gt; running (by regis)<br /> <br /> * Framasoft partenership<br /> =&gt; Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover)<br /> <br /> * Have 4-5 promotional videos for Dolibarr in english, 1000 € investment<br /> =&gt; vote OK for max 1500 € (FR/EN/ES)<br /> <br /> * Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)<br /> =&gt; FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice<br /> <br /> * AG<br /> =&gt; Lancement convocation AG durant le DevCamp</div>

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