Report board meeting 20160509 teleconf - Revision history

Fhenry at 20:18, 10 May 2016

2016-05-10T20:18:40Z

← Older revision		Revision as of 20:18, 10 May 2016
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	= Title/Date/Location =		= Title/Date/Location =
	* Title: ~~Draft of topic of foundation~~ board meeting:		* Title: Foundation board meeting
	* Date: ~~Date~~		* Date: 10-May-2016
	* Location: ~~Teleconf ...~~		* Location: Hangout

	= Presents =		= Presents =
	Valid members of the board (subscription up to date), present:		Valid members of the board (subscription up to date), present:
			Maxime KOHLHAAS
			Philippe GRAND
			Florian HENRY
			Juanjo MENENT
			Alexandre SPANGARO
			Laurent Destailleur


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	== Tasks that need decision ==		== Tasks that need decision ==

	* Specific requests
	~~=> I bought dolibarr.co, because a guy want to do something, but he is not clear ( see with Juanjo)~~

	* Work on task bought to Regis.		* Work on task bought to Regis.
	=> All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+		=> All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+
	=> Only one on ten was processed currently.		=> Only one on ten was processed currently.
	=> ~~Where is the propal and invoice for this works~~ ?		=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822

	* VAT complain on DoliStore		* VAT complain on DoliStore
	=> Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID		=> Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
	=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon		=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon
	=> Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017		=> Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017
			=> A. Spangaro will ask to admistrative institution what is the real rule
			=> ATM consulting will send a proposal the clone actual Dolibarr association configuration Prestashop on actual Kimsuffy and ask to A spangaro to test prestashop aditionnal module

	* DoliCamp		* DoliCamp
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	=> AG will take place in Condiviso (IT)		=> AG will take place in Condiviso (IT)
	Will webe enough members to have a valid AG ? (JH)		Will webe enough members to have a valid AG ? (JH)
			=>

	* New Dolibarr.org		* New Dolibarr.org
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	=> Vote was requested here: http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=puj1ezvhqyd3xkte => Approved.		=> Vote was requested here: http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=puj1ezvhqyd3xkte => Approved.
			=> R.deschamps will create an account n Dolibarr.org. Right editor will be give as editor

	* Proposal from Romain DESCHAMPS for Dolibarr sites
	~~=> https://wiki.dolibarr.org/upload/9/9b/PR1603-0091.pdf~~

	* AG		* AG
	=> Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY		=> Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY, Romain DESCHAMPS
	=> Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY		=> Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY, Vice Secretary : Romain DESCHAMPS

	=> Moral report ~~was initialized~~: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2015-2016		=> Moral report is available here: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2015-2016
	=> Financial report is pending. Waiting for reconciliation of foundation dolibarr.		=> Financial report is pending. Waiting for reconciliation of foundation dolibarr.
	=> Action TODO: Then send reports		=> Action TODO: Then send reports
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	Gold boarder sur le forum.214 messages (Peartree ). 19 remerciements. Présent depuis 2013.		Gold boarder sur le forum.214 messages (Peartree ). 19 remerciements. Présent depuis 2013.
	A jour de cotisation.		A jour de cotisation.
			=> Validated

	=> Olivier Geffroy (Darkjeff)		=> Olivier Geffroy (Darkjeff)
	Email du 08/04/2016. Le github est un peu vide mais ~~ALexandre~~ publie la plupart du code.		Email du 08/04/2016. Le github est un peu vide mais Alexandre publie la plupart du code.
	Alexandre se retire du ~~votecar~~ il travaille avec Olivier et a un intérêt dans l'obtention du label.		Alexandre se retire du vote car il travaille avec Olivier et a un intérêt dans l'obtention du label.
			=> Validated


	== Pending tasks ==		== Pending tasks ==

			* Proposal from Romain DESCHAMPS for Dolibarr sites
			=> https://wiki.dolibarr.org/upload/9/9b/PR1603-0091.pdf

	This is list of task waiting to people to work on ideas.		This is list of task waiting to people to work on ideas.

			* Put on dolibarr.org the dolibarr.es news about spain vote of official

	* Sell advers banners on dolibarr.fr site		* Sell advers banners on dolibarr.fr site
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	=> One mail per week to the contributor to explain the progress of the project.		=> One mail per week to the contributor to explain the progress of the project.
	=> Work still in progress.		=> Work still in progress.
	=> Experimental in 4.0 ?		=> Experimental in 4.0 ? => OK

	* Draft of Dolibarr integrator label		* Draft of Dolibarr integrator label
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	* DoliPro		* DoliPro
	=> GOAL : Mutualize cost on new feature for module		=> GOAL : Mutualize cost on new feature for module
	=> ~~Direct prelevement by CB,check,withdraw~~.~~If project not provided then~~ all ~~customer will be refund~~		=> CGV changed regarding last visit. Now Altairis is the company that get all income and develop internally or externally the developpement
	=> ~~60 visit per days~~		=> In this way, Dolibarr fundation cannot promote this initiative, even if dolibarr fundation understand the reason why,
	~~=> All information are share by forum on DoliPro~~
	~~=> Sell feature to be included into core is too early~~, ~~will depends on future of platform evolution~~

	~~=> OK for news on~~ dolibarr~~.fr~~

	* Dolibarr German speaking Community		* Dolibarr German speaking Community
	=> German foundation officially launch		=> German foundation officially launch

			* Dolibarr regarding french financial law
			=> On going action started to be prepared for certification
			=> Ask to inforcert certification cost
			=> on Saas, hosting company be auto certified

	== Running tasks ==		== Running tasks ==

			* Specific requests
			=> dolibarr.co is Own by asso

	* Prestashop		* Prestashop

Fhenry: /* Running tasks */

2016-05-10T17:55:01Z

Running tasks

← Older revision		Revision as of 17:55, 10 May 2016
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	* Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)		* Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)
	=> FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice		=> FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice => running (by regis)

Fhenry: /* Tasks that need decision */

2016-05-10T17:41:36Z

Tasks that need decision

← Older revision		Revision as of 17:41, 10 May 2016
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	=> All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+		=> All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+
	=> Only one on ten was processed currently.		=> Only one on ten was processed currently.
			=> Where is the propal and invoice for this works ?

	* VAT complain on DoliStore		* VAT complain on DoliStore

Tiaris: /* Tasks that need decision */

2016-05-10T10:26:26Z

Tasks that need decision

← Older revision		Revision as of 10:26, 10 May 2016
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	=> Vote OK : End of may in Condiviso (IT)		=> Vote OK : End of may in Condiviso (IT)
	=> AG will take place in Condiviso (IT)		=> AG will take place in Condiviso (IT)
			Will webe enough members to have a valid AG ? (JH)

	* New Dolibarr.org		* New Dolibarr.org
	=> Need to contributor to write professional content for each topic (small description, with few print screen)		=> Need to contributor to write professional content for each topic (small description, with few print screen)
			What plans for other dolibarr sites ? (.fr ...)
	=> https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf		=> https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf

Eldy: /* Pending tasks */

2016-05-10T08:43:32Z

Pending tasks

← Older revision		Revision as of 08:43, 10 May 2016
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	* 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. Teclib is ok but not available. ATM ?		=> 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 ?
			=> Teclib has no time, so abandon the task.

	* 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)

Eldy: /* Tasks that need decision */

2016-05-10T08:42:44Z

Tasks that need decision

← Older revision		Revision as of 08:42, 10 May 2016
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	=> Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY		=> Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY
	=> Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY		=> Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY
	=> Action TODO: ~~Send moral/physical report~~
			=> Moral report was initialized: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2015-2016
			=> Financial report is pending. Waiting for reconciliation of foundation dolibarr.
			=> Action TODO: Then send reports

	* New preferred partner requests		* New preferred partner requests

Eldy: /* Tasks that need decision */

2016-05-10T08:38:27Z

Tasks that need decision

← Older revision		Revision as of 08:38, 10 May 2016
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	=> https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf		=> https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf

	=> Vote was requested here: ~~https~~://asso.dolibarr.org/dolibarr/opensurvey/~~results~~.php?id=puj1ezvhqyd3xkte => Approved.		=> Vote was requested here: http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=puj1ezvhqyd3xkte => Approved.

	* Proposal from Romain DESCHAMPS for Dolibarr sites		* Proposal from Romain DESCHAMPS for Dolibarr sites

Eldy: /* Tasks that need decision */

2016-05-10T08:37:59Z

Tasks that need decision

← Older revision		Revision as of 08:37, 10 May 2016
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	=> Need to contributor to write professional content for each topic (small description, with few print screen)		=> Need to contributor to write professional content for each topic (small description, with few print screen)
	=> https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf		=> https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf

			=> Vote was requested here: https://asso.dolibarr.org/dolibarr/opensurvey/results.php?id=puj1ezvhqyd3xkte => Approved.

	* Proposal from Romain DESCHAMPS for Dolibarr sites		* Proposal from Romain DESCHAMPS for Dolibarr sites

Eldy at 08:36, 10 May 2016

2016-05-10T08:36:38Z

← Older revision		Revision as of 08:36, 10 May 2016
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	=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon		=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon
	=> Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017		=> Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017

	* Sell advers banners on dolibarr.fr site
	~~=> Launch communication for partners if they want to buy banners~~

	* DoliCamp		* DoliCamp
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	This is list of task waiting to people to work on ideas.		This is list of task waiting to people to work on ideas.

			* Sell advers banners on dolibarr.fr site
			=> Launch communication for partners if they want to buy banners

	* 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/

Eldy: /* Tasks that need decision */

2016-05-10T08:34:58Z

Tasks that need decision

← Older revision		Revision as of 08:34, 10 May 2016
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	* Work on task bought to Regis.		* Work on task bought to Regis.
	=> ~~Where~~ are we ?		=> All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+
			=> Only one on ten was processed currently.

	* VAT complain on DoliStore		* VAT complain on DoliStore