Report board meeting 20170411 teleconf - Revision history

Eldy: /* TODO and RUNNING tasks */

2017-04-12T20:03:09Z

TODO and RUNNING tasks

← Older revision		Revision as of 20:03, 12 April 2017
Line 61:		Line 61:
	=> 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+
	=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822		=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822
	=> On 10 ~~tasks, 6 are don (but one is bugged to fix~~)~~. The last 4 are canceled~~.		=> Dolibarr Foundation had set an expiration date (10/03/2017).

	=> ~~Dolibarr Foundation will give expiration date~~ (~~10/03/2017~~) ~~to check if work do not go forward foundation will discard all contract~~		=> On 10 tasks, 6 are done (but one is bugged to fix). The last 4 are canceled.
	=> Philippe will pay the balance to Regis.		=> So Philippe will pay the balance to Regis according to this 6 tasks.

	* VAT complain on DoliStore		* VAT complain on DoliStore

Simnandez: /* Presents */

2017-04-11T19:52:05Z

Presents

← Older revision		Revision as of 19:52, 11 April 2017
Line 12:		Line 12:
	Philippe Grand		Philippe Grand
	Romain Deschamps		Romain Deschamps
	Jean		Jean Heimburger
			Juanjo Menent

	= Subject =		= Subject =

Grandoc: /* TODO and RUNNING tasks */

2017-04-11T19:37:58Z

TODO and RUNNING tasks

← Older revision		Revision as of 19:37, 11 April 2017
Line 20:		Line 20:
	* PCNet ask to be a preferred partner.		* PCNet ask to be a preferred partner.

	=> Philippe send a survey to get the board team decision.		=> Philippe send a [survey] to get the board team decision.
			https://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=emkfwjsfblshgz2p

	* The domain ~~dlibarr~~.org is linked as a freedom to an old account.		* The domain dolibarr.org is linked as a freedom to an old account.

	=> Laurent must ask OVH to migrate the freedom domain as a standard domain.		=> Laurent must ask OVH to migrate the freedom domain as a standard domain.

Eldy: /* Subject */

2017-04-11T19:30:06Z

Subject

← Older revision		Revision as of 19:30, 11 April 2017
Line 19:		Line 19:

	* PCNet ask to be a preferred partner.		* PCNet ask to be a preferred partner.

	=> Philippe send a survey to get the board team decision.		=> Philippe send a survey to get the board team decision.

	* The domain dlibarr.org is linked as a freedom to an old account.		* The domain dlibarr.org is linked as a freedom to an old account.

	=> Laurent must ask OVH to migrate the freedom domain as a standard domain.		=> Laurent must ask OVH to migrate the freedom domain as a standard domain.

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

	* Moral report		* Moral report
	=> Maxime Kohlhaas will write it, focus on 2016-2017
	=> Maxime will send the emai to the foundation Dolibarr members regarding up to date subscription to vote		=> Maxime Kohlhaas will write it, focus on 2016-2017
			=> Maxime will send the emai to the foundation Dolibarr members regarding up to date subscription to vote

	* Dolibarr Preferred partners check regarding subcription		* Dolibarr Preferred partners check regarding subcription
	=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label
	=> Extrafield created, need to be populated.		=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label
			=> Extrafield created, need to be populated.

	* 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
	=> On going action started to be prepared for certification
	=> Ask to inforcert certification cost		=> On going action started to be prepared for certification
	=> on Saas, hosting company be auto certified		=> Ask to inforcert certification cost
	=> A.SPANGARO published an article on Dolibarr.fr		=> on Saas, hosting company be auto certified
	=> A.SPANGARO deal with what is necessary for dolibarr to be "financial law compliant". blockchain or module		=> A.SPANGARO published an article on Dolibarr.fr
	=> TODO in v6 Dolibarr need to extend integrity version to module		=> A.SPANGARO deal with what is necessary for dolibarr to be "financial law compliant". blockchain or module
			=> 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
	=> Rights given to R.DESCHAMPS
	=> Most articles are published.		=> Rights given to R.DESCHAMPS
			=> Most articles are published.

	* 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+~~
	~~=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822~~
	~~=> On 10 tasks, 6 are don (but one is bugged to fix). The last 4 are canceled.~~

	=> Dolibarr Foundation will give expiration date (10/03/2017) to check if work do not go forward foundation will discard all contract		=> All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+
	=> Philippe will pay the balance to Regis.		=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822
			=> On 10 tasks, 6 are don (but one is bugged to fix). The last 4 are canceled.

			=> Dolibarr Foundation will give expiration date (10/03/2017) to check if work do not go forward foundation will discard all contract
			=> Philippe will pay the balance to Regis.

	* 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
	=> Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 5.0.x version) for 01-Janv-2017		=> Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
	=> A.SPANGARO will ask to admistrative institution what is the real rule		=> Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 5.0.x version) for 01-Janv-2017
	=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon		=> A.SPANGARO will ask to admistrative institution what is the real rule
	=> A. SPANGARO would test (TVA...)		=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon
	=> Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm		=> 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		* 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		=> vote OK for max 1500 € (FR/EN/ES)
			=> L.DESTAILLEUR started scenarios and will continue to work on it

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

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

	* Recrutement		* Recrutement
	=> Think to upgrade part time dolistore management
			=> Think to upgrade part time dolistore management

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


	== Pending tasks ==		== Pending tasks ==
Line 88:		Line 102:

	* Draft of Dolibarr integrator label		* 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 ?		=> 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)		* 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 ?
			=> 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)		* 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		=> 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)		* 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

Eldy at 19:28, 11 April 2017

2017-04-11T19:28:38Z

@@ Line 51: / Line 51: @@
   => 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).
+  => On 10 tasks, 6 are don (but one is bugged to fix). The last 4 are canceled.
- => 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
-  => Module Stripe need to be develop
+  => Philippe will pay the balance to Regis.
 * VAT complain on DoliStore
@@ Line 82: / Line 82: @@
 This is list of task waiting to people to work on ideas.
 * Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers
@@ Line 98: / Line 100: @@
 * 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

Eldy at 19:20, 11 April 2017

2017-04-11T19:20:59Z

← Older revision		Revision as of 19:20, 11 April 2017
Line 17:		Line 17:

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

			* PCNet ask to be a preferred partner.
			=> Philippe send a survey to get the board team decision.

	* The domain dlibarr.org is linked as a freedom to an old account.		* The domain dlibarr.org is linked as a freedom to an old account.
	=> Laurent must ask OVH to migrate the freedom domain as a standard domain.		=> Laurent must ask OVH to migrate the freedom domain as a standard domain.
Line 30:		Line 34:
	* Dolibarr Preferred partners check regarding subcription		* Dolibarr Preferred partners check regarding subcription
	=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label		=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label
	=> Extrafield created, need to be populated		=> Extrafield created, need to be populated.

	* 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
Line 38:		Line 42:
	=> A.SPANGARO published an article on Dolibarr.fr		=> 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		=> 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).~~
	=> TODO in v6 Dolibarr need to extend integrity version to module		=> 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
	=> Rights given to R.DESCHAMPS		=> Rights given to R.DESCHAMPS
	=> ~~give rights to upload image~~		=> Most articles are published.
	~~=> Problem with directory upload images~~

	* Work on task bought to Regis.		* Work on task bought to Regis.

Eldy at 19:15, 11 April 2017

2017-04-11T19:15:00Z

← Older revision		Revision as of 19:15, 11 April 2017
Line 17:		Line 17:

	== TODO and RUNNING tasks ==		== TODO and RUNNING tasks ==
			* The domain dlibarr.org is linked as a freedom to an old account.
			=> Laurent must ask OVH to migrate the freedom domain as a standard domain.

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

	* Moral report		* Moral report
	=> Maxime Kohlhaas will write it, focus on 2016-2017		=> Maxime Kohlhaas will write it, focus on 2016-2017
	=> ~~Mail~~ will be send ~~for fundation~~ Dolibarr regarding up to date subscription to vote		=> Maxime will send the emai to the foundation Dolibarr members regarding up to date subscription to vote

	* Dolibarr Preferred partners check regarding subcription		* Dolibarr Preferred partners check regarding subcription

Eldy: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/04/2017 * Location: Hangout = Presents = Valid members of the board (..."

2017-04-11T19:12:29Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/04/2017 * Location: Hangout = Presents = Valid members of the board (..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 11/04/2017
* Location: Hangout

= Presents =
Valid members of the board (subscription up to date), present:
Laurent Destailleur
Philippe Grand
Romain Deschamps
Jean

= Subject =

== 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
=> Already get email and contact

* Moral report
=> Maxime Kohlhaas will write it, focus on 2016-2017
=> Mail will be send for fundation Dolibarr regarding up to date subscription to vote

* Dolibarr Preferred partners check regarding subcription
=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label
=> Extrafield created, need to be populated

* 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).
=> TODO in v6 Dolibarr need to extend integrity version to module

* Dolibarr.org new website will be writed on each topic by R.DESCHAMPS
=> Rights given to R.DESCHAMPS
=> give rights to upload image
=> Problem with directory upload images

* 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 ?
=> Dolibarr Foundation will give expiration date (10/03/2017) to check if work do not go forward foundation will discard all contract
=> Module Stripe need to be develop

* 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
=> 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 ==

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

* Recrutement
=> Think to upgrade part time dolistore management

* 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 dolistore to forbidden paid module that should be ressource developpers

* 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 ==

* VAT complain on DoliStore
=> 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.

* Partner Validation
=> InfraS is a new offical preffred partner in Madagascar

* 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

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

* Next devcamp
=> https://asso.dolibarr.org/index.php/DevCamp_Orleans_2017_Organisation

* Accountancy module
=> Disponibility => On going

* Dolibarr SEO community
=> test with Semalt for 2 month