Report board meeting 20161213 teleconf - Revision history

Eldy: /* Done tasks */

2016-12-19T01:11:12Z

Done tasks

← Older revision		Revision as of 01:11, 19 December 2016
Line 107:		Line 107:

	* Accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/		* Accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
	=> New crowdfunding is planned in ~~2016~~ to improve the module		=> New crowdfunding is planned in 2017 to improve the module

Fhenry: /* TODO and RUNNING tasks */

2016-12-14T07:54:21Z

TODO and RUNNING tasks

← Older revision		Revision as of 07:54, 14 December 2016
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	* 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
	=> Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017		=> Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 5.0.x version) for 01-Janv-2017
	=> A.SPANGARO will ask to admistrative institution what is the real rule		=> A.SPANGARO will ask to admistrative institution what is the real rule
	=> MAXIME : proposal from ATM to install prestashop. Need more info about developement and additional modules install and consequences first.		=> MAXIME : proposal from ATM to install prestashop. Need more info about developement and additional modules install and consequences first.

Fhenry at 07:49, 14 December 2016

2016-12-14T07:49:58Z

Fhenry at 07:48, 14 December 2016

2016-12-14T07:48:50Z

← Older revision		Revision as of 07:48, 14 December 2016
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	== Done tasks ==		== Done tasks ==

	* Communicate on how the community is working on certification to have Dolibarr compliant with next French financial law		* Communicate on how the community is working on certification to have Dolibarr compliant with next French financial law
	=> A.SPANGARO : start a page on wiki to explain the whole subject and prepare a news on the dolibarr.fr		=> A.SPANGARO : start a page on wiki to explain the whole subject and prepare a news on the dolibarr.fr
	=> A.SPANGARO : published on dolibarr.fr		=> A.SPANGARO : published on dolibarr.fr

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 13/12/2016 * Location: Hangout = Presents = Valid members of the board (..."

2016-12-13T21:32:53Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 13/12/2016 * Location: Hangout = Presents = Valid members of the board (..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 13/12/2016
* Location: Hangout

= Presents =
Valid members of the board (subscription up to date), present:
Maxime Kohlhaas,
Jean Heimburger,
Romain Deschamps,
Philippe Grand
Florian Henry
Alexandre Spangaro

= Subject =

== TODO and RUNNING tasks ==

* Dolibarr regarding french financial law http://www.dolibarr.fr/forum/12-howto--aide/56379-agrement-logiciel-de-gestion-2018
=> On going action started to be prepared for certification
=> Ask to inforcert certification cost
=> on Saas, hosting company be auto certified
=> A.SPANGARO published an article on Dolibarr.fr
=> A.SPANGARO deal with what is necessary for dolibarr to be "financial law compliant". blockchain or module
=> Laurent ask APRIL to share certification documentation fees (NF525).

* Dolibarr.org new website will be writed on each topic by R.DESCHAMPS
=> Rights given to R.DESCHAMPS

* 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+
=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822
=> On 10 tasks, LAURENT closed 5 (delivered, tested and validated) 2 tasks half made (#20 and #21) and 3 remains (#6, #7 and #9).
=> Do we still wait for the remaining tasks ? prorata payment ? ask another developer ? give a deadline ?

* VAT complain on DoliStore
=> Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
=> 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
=> MAXIME : proposal from ATM to install prestashop. Need more info about developement and additional modules install and consequences first.
=> LAURENT creates a VM from the most recent backup.
=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon
=> A. SPANGARO would test (TVA...)
=> Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm

* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
=> vote OK for max 1500 € (FR/EN/ES)
=> L.DESTAILLEUR started scenarios and will continue to work on it

== Tasks that need decision ==

* Next devcamp
=> P.GRAND propose to do next devcamp in Orleans in 2017, location is nearly ok, date to define.
=> 24,25,26 March 2017

* Organisation
=> Review cotisation amount, why not have a button to incitate subscription ?

* Preferred partners
=> Why not an online application form ?

== Pending tasks ==

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

* Ask to vote for to add rule into terms and conditions of dolisotre to forbidden paid module that should be ressource developpers

* Accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
=> Disponibility in 5.0 => OK

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

* Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)
=> 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 Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (J.MENENT)
=> Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?
=> J.MENENT will make a document and send it to board mailing

* 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. (J.MENENT)
=> OK, currently, Portugal and Netherland have community but no preferred partner

== Done tasks ==

* Communicate on how the community is working on certification to have Dolibarr compliant with next French financial law
=> A.SPANGARO : start a page on wiki to explain the whole subject and prepare a news on the dolibarr.fr
=> A.SPANGARO : published on dolibarr.fr

* Sell advers banners on dolibarr.fr site
=> Launch communication for preferred partners if they want to buy banners
=> J.HEIMBURGER will write a communication on this topic

* devcamp
=> M.KOHLHAAS organize devcamp in Valence (France) on decemver 11th.
Program 1) The unknown developer feature and 2) Strategy for the future of Dolibarr

* Communication via Newsletter
=> R.DESCHAMPS will prepare the first newsletter with bérengère (ATM)
=> Déclaration CNIL OK. ROMAIN send the doc on dolibarr asso.

* Accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
=> New crowdfunding is planned in 2016 to improve the module

=> CNIL
=> ad banner on Dolibarr.fr
=> Book on Dolistore

← Older revision		Revision as of 07:49, 14 December 2016
Line 85:		Line 85:
	* 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. (J.MENENT)		* 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. (J.MENENT)
	=> OK, currently, Portugal and Netherland have community but no preferred partner		=> OK, currently, Portugal and Netherland have community but no preferred partner

			* Book on Dolistore

	== Done tasks ==		== Done tasks ==

	* Communicate on how the community is working on certification to have Dolibarr compliant with next French financial law		* Communicate on how the community is working on certification to have Dolibarr compliant with next French financial law
	=> A.SPANGARO : start a page on wiki to explain the whole subject and prepare a news on the dolibarr.fr		=> A.SPANGARO : start a page on wiki to explain the whole subject and prepare a news on the dolibarr.fr
	=> A.SPANGARO : published on dolibarr.fr		=> A.SPANGARO : published on dolibarr.fr

	* Sell advers banners on dolibarr.fr site		* Sell advers banners on dolibarr.fr site
	=> Launch communication for preferred partners if they want to buy banners		=> Launch communication for preferred partners if they want to buy banners
	=> J.HEIMBURGER will write a communication on this topic		=> J.HEIMBURGER will write a communication on this topic

	* devcamp		* devcamp
	=> M.KOHLHAAS organize devcamp in Valence (France) on decemver 11th.		=> M.KOHLHAAS organize devcamp in Valence (France) on decemver 11th.
	Program 1) The unknown developer feature and 2) Strategy for the future of Dolibarr		Program 1) The unknown developer feature and 2) Strategy for the future of Dolibarr

	* Communication via Newsletter		* Communication via Newsletter
	=> R.DESCHAMPS will prepare the first newsletter with bérengère (ATM)		=> R.DESCHAMPS will prepare the first newsletter with bérengère (ATM)
	=> Déclaration CNIL OK. ROMAIN send the doc on dolibarr asso.		=> Déclaration CNIL OK. ROMAIN send the doc on dolibarr asso.

	* Accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/		* Accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
	=> New crowdfunding is planned in 2016 to improve the module		=> New crowdfunding is planned in 2016 to improve the module


	~~=> CNIL~~
	~~=> ad banner on Dolibarr.fr~~
	~~=> Book on Dolistore~~