Fhenry at 20:43, 14 June 2016

2016-06-14T20:43:54Z

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 10-May-2016 * Location: Hangout = Presents = Valid members of the boa..."

2016-06-14T18:55:12Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 10-May-2016 * Location: Hangout = Presents = Valid members of the boa..."

New page

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= Title/Date/Location =
* Title: Foundation board meeting
* Date: 10-May-2016
* Location: Hangout

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

= Subject =

== Tasks that need decision ==

* 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+
=> Only one on ten was processed currently.
=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822

* VAT complain on DoliStore
=> 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
=> 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
=> 3-4-5 June 2016 in Italy
=> First step for organisation : https://wiki.dolibarr.org/index.php/Devcamp_Genova_2016_Organisation

=> Vote OK : End of may in Condiviso (IT)
=> AG will take place in Condiviso (IT)
Will webe enough members to have a valid AG ? (JH)
=>

* New Dolibarr.org
=> 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

=> 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

* AG
=> 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, Vice Secretary : Romain DESCHAMPS

=> 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.
=> Action TODO: Then send reports

* New preferred partner requests

=> Gilles Poirier (PeartreeG)
Email du 03/05/2016. Placé en 26 ème position parmi les commiteurs avec + de 500 lignes.
Présente des services autour de dolibarr sur son site : [http://netlogic.fr/pageLibre00010832.aspx]
Gold boarder sur le forum.214 messages (Peartree ). 19 remerciements. Présent depuis 2013.
A jour de cotisation.
=> Validated

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

== 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.

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

* 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/
=> 2016-04-12
=> 3680 € already received | Promise : 4510 € (52 companies are financed the project). The project is closed.
=> Goal is to achieve general ledger, financial report and generic accountancy data export
=> One mail per week to the contributor to explain the progress of the project.
=> Work still in progress.
=> Experimental in 4.0 ? => OK

* Draft of Dolibarr integrator label
=> Suggest to renew ou whole partner/labels system (JH)
=> Suggestion need more info. What will be rules to define the label. Who will validate it ?

* 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 ?
=> Teclib has no time, so abandon the task.

* Why not creating a dolibarr developper training to get better code in core and modules. (JH)
=> Suggestion need more info. Who will train, who will be trained, How, When ?

* Why not make mandatory a training and/or a test of capabilities to be Oficial Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (JM)
=> Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?

* Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (JM)

* DoliPro
=> GOAL : Mutualize cost on new feature for module
=> CGV changed regarding last visit. Now Altairis is the company that get all income and develop internally or externally the developpement
=> In this way, Dolibarr fundation cannot promote this initiative, even if dolibarr fundation understand the reason why,

* Dolibarr German speaking Community
=> 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 ==

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

* Prestashop
=>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) => running (by regis)

* Framasoft partenership
=> Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover)

* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
=> vote OK for max 1500 € (FR/EN/ES)
=> LDR: I did not start the scenario yet.

* 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 => running (by regis)

Report board meeting 20160614 teleconf - Revision history

Fhenry at 20:43, 14 June 2016

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 10-May-2016 * Location: Hangout = Presents = Valid members of the boa..."