Report board meeting 20170620 teleconf - Revision history

Eldy: /* TODO and RUNNING tasks */

2017-07-10T09:31:15Z

TODO and RUNNING tasks

← Older revision		Revision as of 09:31, 10 July 2017
Line 49:		Line 49:
	EloNet: Vote ok by Maxime, Philippe and Laurent. Still waiting votes to validate...		EloNet: Vote ok by Maxime, Philippe and Laurent. Still waiting votes to validate...

	* ~~The~~ web sites of dolibarr.~~org~~ are now ~~provided~~ by CloudFlare.com cache servers.		* All web sites managed by the foundation, except dolistore.com (so all sites https://.dolibarr.) are now powered by CloudFlare.com cache servers.

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

Eldy: /* TODO and RUNNING tasks */

2017-06-20T20:06:16Z

TODO and RUNNING tasks

← Older revision		Revision as of 20:06, 20 June 2017
Line 49:		Line 49:
	EloNet: Vote ok by Maxime, Philippe and Laurent. Still waiting votes to validate...		EloNet: Vote ok by Maxime, Philippe and Laurent. Still waiting votes to validate...

	* The web sites of dolibarr.org are now provided CloudFlare.com		* The web sites of dolibarr.org are now provided by CloudFlare.com cache servers.

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

Eldy: /* TODO and RUNNING tasks */

2017-06-20T19:56:52Z

TODO and RUNNING tasks

← Older revision		Revision as of 19:56, 20 June 2017
Line 47:		Line 47:
	* Request to be Preferred Partner		* Request to be Preferred Partner

	EloNet: Vote ok by ~~Maxim~~, Philippe and Laurent. Still waiting votes to validate...		EloNet: Vote ok by Maxime, Philippe and Laurent. Still waiting votes to validate...

			* The web sites of dolibarr.org are now provided CloudFlare.com

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

Eldy: /* TODO and RUNNING tasks */

2017-06-20T19:47:16Z

TODO and RUNNING tasks

← Older revision		Revision as of 19:47, 20 June 2017
Line 30:		Line 30:
	=> Maxime Kohlhaas will write it, focus on 2016-2017		=> Maxime Kohlhaas will write it, focus on 2016-2017
	=> Maxime will send the email to the foundation Dolibarr members regarding up to date subscription to vote		=> Maxime will send the email to the foundation Dolibarr members regarding up to date subscription to vote


	* VAT complain on DoliStore		* VAT complain on DoliStore
Line 45:		Line 44:
	=> vote OK for max 1500 € (FR/EN/ES)		=> vote OK for max 1500 € (FR/EN/ES)
	=> L.DESTAILLEUR started scenarios and will continue to work on it		=> L.DESTAILLEUR started scenarios and will continue to work on it

			* Request to be Preferred Partner

			EloNet: Vote ok by Maxim, Philippe and Laurent. Still waiting votes to validate...

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

Eldy: /* TODO and RUNNING tasks */

2017-06-20T19:45:15Z

TODO and RUNNING tasks

← Older revision		Revision as of 19:45, 20 June 2017
Line 31:		Line 31:
	=> Maxime will send the email to the foundation Dolibarr members regarding up to date subscription to vote		=> Maxime will send the email to the foundation Dolibarr members regarding up to date subscription to vote



	* 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.~~
	~~=> ALMOST DONE !~~

	* 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.~~
	~~=> STOPPED. DEPOSIT PAID COVERS TASK DONE.~~

	* VAT complain on DoliStore		* VAT complain on DoliStore

Eldy: /* TODO and RUNNING tasks */

2017-06-20T19:41:26Z

TODO and RUNNING tasks

← Older revision		Revision as of 19:41, 20 June 2017
Line 19:		Line 19:
	* RMLL		* 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.		=> 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.~~		=> Donation to make to the RMLL validated, 500 €. To pay to the RMLL (Philippr) and send news (ATM Bérangère).

	* 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. => Note LDR after meeting: Done at begin of may.~~

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

	* Dolibarr.cl		* Dolibarr.cl
Line 35:		Line 29:

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

	* 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~~
	~~=> 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

Grandoc: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 20/06/2017 * Location: Hangout = Presents = Valid members of the board (..."

2017-06-20T19:20:31Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 20/06/2017 * Location: Hangout = Presents = Valid members of the board (..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 20/06/2017
* Location: Hangout

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

= Subject =

== TODO and RUNNING tasks ==

* 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.

* 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. => Note LDR after meeting: Done at begin of may.

=> 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 subscription

=> 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 "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

=> 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.
=> ALMOST DONE !

* 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.
=> STOPPED. DEPOSIT PAID COVERS TASK DONE.

* 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