Report board meeting 20170509 teleconf - Revision history

Eldy: /* TODO and RUNNING tasks */

2017-05-10T14:12:25Z

TODO and RUNNING tasks

← Older revision		Revision as of 14:12, 10 May 2017
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	* Doli'bar in Nancy organized by Jean and Nicolas Zabouri on Fri 12th of May. We can found more information here https://www.dolibarr.fr/forum/15-retours-dexperiences-utilisateursintegrateurs/58549-doli-bar-nancy-2eme-edition		* Doli'bar in Nancy organized by Jean and Nicolas Zabouri on Fri 12th of May. We can found more information here https://www.dolibarr.fr/forum/15-retours-dexperiences-utilisateursintegrateurs/58549-doli-bar-nancy-2eme-edition

	* The domain dolibarr.org is linked as a freedom to an old account.		* The domain dolibarr.org is linked as a freedom to an old account. => Note LDR after meeting: Done at begin of may.

	=> 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.
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	=> Maxime will send the emai to the foundation Dolibarr members 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 subscription

	=> 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

Atm-maxime at 20:18, 9 May 2017

2017-05-09T20:18:18Z

← Older revision		Revision as of 20:18, 9 May 2017
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	= Title/Date/Location =		= Title/Date/Location =
	* Title: Foundation board meeting		* Title: Foundation board meeting
	* Date: 11/04/2017		* Date: 09/05/2017
	* Location: Hangout		* Location: Hangout

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

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

	* ~~PCNet ask~~ to ~~be a preferred partner~~.		* RMLL
			=> Patas + ATM + Open-DSI will be available to represent Dolibarr in the RMLL event. Romain will deal with the stand and see who is coming when.
			=> Donation to make to the RMLL, 500 €. To validate and pay next time.

	~~=> Philippe send a [survey] to get the board team decision~~.		* Doli'bar in Nancy organized by Jean and Nicolas Zabouri on Fri 12th of May. We can found more information here https://www.dolibarr.fr/forum/15-retours-dexperiences-utilisateursintegrateurs/58549-doli-bar-nancy-2eme-edition
	https://~~asso~~.dolibarr.~~org~~/~~dolibarr~~/~~public~~/~~opensurvey/studs.php?sondage=emkfwjsfblshgz2p~~

	* The domain dolibarr.org is linked as a freedom to an old account.		* The domain dolibarr.org is linked as a freedom to an old account.
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	=> 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. + add "Preferred Partner" category on member card to identify

	* 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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	=> Rights given to R.DESCHAMPS		=> Rights given to R.DESCHAMPS
	=> Most articles are published.		=> Most articles are published.
			=> ALMOST DONE !

	* Work on task bought to Regis.		* Work on task bought to Regis.
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	=> On 10 tasks, 6 are done (but one is bugged to fix). The last 4 are canceled.		=> On 10 tasks, 6 are done (but one is bugged to fix). The last 4 are canceled.
	=> So Philippe will pay the balance to Regis according to this 6 tasks.		=> So Philippe will pay the balance to Regis according to this 6 tasks.
			=> STOPPED. DEPOSIT PAID COVERS TASK DONE.

	* VAT complain on DoliStore		* VAT complain on DoliStore

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

2017-05-09T19:13:44Z

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 Heimburger
Juanjo Menent

= Subject =

== TODO and RUNNING tasks ==

* PCNet ask to be a preferred partner.

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

* 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.

* 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
=> Maxime will send the emai to the foundation Dolibarr members 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
=> 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
=> Most articles are published.

* 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
=> Dolibarr Foundation had set an expiration date (10/03/2017).

=> On 10 tasks, 6 are done (but one is bugged to fix). The last 4 are canceled.
=> So Philippe will pay the balance to Regis according to this 6 tasks.

* 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.

* Laurent must ask semalt to end the subscription.

* 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