Report board meeting 20170110 teleconf - Revision history

Fhenry at 19:01, 21 February 2017

2017-02-21T19:01:36Z

← Older revision		Revision as of 19:01, 21 February 2017
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	= Title/Date/Location =		= Title/Date/Location =
	* Title: Foundation board meeting		* Title: Foundation board meeting
	* Date: 10/01/~~2016~~		* Date: 10/01/2017
	* Location: Hangout		* Location: Hangout

Fhenry at 21:03, 10 January 2017

2017-01-10T21:03:21Z

← Older revision		Revision as of 21:03, 10 January 2017
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	= Title/Date/Location =		= Title/Date/Location =
	* Title: Foundation board meeting		* Title: Foundation board meeting
	* Date: 13/12/2016		* Date: 10/01/2016
	* Location: Hangout		* Location: Hangout

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	Valid members of the board (subscription up to date), present:		Valid members of the board (subscription up to date), present:
	Maxime Kohlhaas,		Maxime Kohlhaas,
	~~Jean Heimburger,~~		Florian Henry
	~~Romain Deschamps,~~		Juanjo Menent
			Laurent Destailleur
	Philippe Grand		Philippe Grand
	~~Florian Henry~~		Jean Heimburger
	Alexandre Spangaro		Alexandre Spangaro

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	== TODO and RUNNING tasks ==		== TODO and RUNNING tasks ==

			* Dolibarr.cl
			=> Laurent will send mail in English to take contact with this company to ask us to become part of the community

			*Dolibarr.de
			=> Start to grow up slowly, but forum is activ.

			* Dolibarr Preferred partners swtizerland is removed because no more existing

			* Dolibarr Preferred partners check regarding subcription
			=> FHE will check subcription of partner is up to date on wiki and member of association
			=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label

			* JDLL (Jounée des logiciel libre à Lyon)
			=> Dolibarr fundation will give 100 € as "Formule soutiens"

	* Dolibarr regarding french financial law http://www.dolibarr.fr/forum/12-howto--aide/56379-agrement-logiciel-de-gestion-2018		* Dolibarr regarding french financial law http://www.dolibarr.fr/forum/12-howto--aide/56379-agrement-logiciel-de-gestion-2018
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	=> A.SPANGARO deal with what is necessary for dolibarr to be "financial law compliant". blockchain or module		=> 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).		=> Laurent ask APRIL to share certification documentation fees (NF525).
			=> TODO in v6 Dolibarr need to extend integrity version to module

	* Dolibarr.org new website will be writed on each topic by R.DESCHAMPS		* Dolibarr.org new website will be writed on each topic by R.DESCHAMPS
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	=> On 10 tasks, LAURENT closed 5 (delivered, tested and validated) 2 tasks half made (#20 and #21) and 3 remains (#6, #7 and #9).		=> 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 ?		=> Do we still wait for the remaining tasks ? prorata payment ? ask another developer ? give a deadline ?
			=> Dolibarr Foundation will give expiration date (10/03/2017) to check if work do not go forward foundation will discard all contract.

	* VAT complain on DoliStore		* VAT complain on DoliStore
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	=> A. SPANGARO would test (TVA...)		=> 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		=> Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm
			=> Ask to Regis to clone VM prod to VM dev

	* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment		* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
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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.

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

	* Accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/		* Accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
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	=> J.HEIMBURGER will write a communication on this topic		=> 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		* Communication via Newsletter
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	* Accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/		* Accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
	=> New crowdfunding is planned in 2017 to improve the module		=> New crowdfunding is planned in 2017 to improve the module
			=> Message for the new crowfunding is ready to launch (2017/11/01) http://www.dolibarr.fr/administrator/index.php?option=com_content&view=article&layout=edit&id=243

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 (..."

2017-01-10T19:44:17Z

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 5.0.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

* Book on Dolistore

== 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 2017 to improve the module