Fhenry at 20:19, 11 July 2017

2017-07-11T20:19:15Z

← Older revision		Revision as of 20:19, 11 July 2017
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	=> F.henry will contact jeffinfo if he want to beaing into board member		=> F.henry will contact jeffinfo if he want to beaing into board member

	EloNet: Vote OK		* EloNet: Vote OK as Dolibarr prefered partner

	* Laurent ask semalt to end the subscription for special prestation		* Laurent ask semalt to end the subscription for special prestation

Fhenry at 20:18, 11 July 2017

2017-07-11T20:18:42Z

← Older revision		Revision as of 20:18, 11 July 2017
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	EloNet: Vote OK		EloNet: Vote OK

	=> Laurent ask semalt to end the subscription for special prestation		* Laurent ask semalt to end the subscription for special prestation

	=> All web sites managed by the foundation, even dolistore.com (so all sites https://.dolibarr.) are now powered by CloudFlare.com cache servers.		* All web sites managed by the foundation, even dolistore.com (so all sites https://.dolibarr.) are now powered by CloudFlare.com cache servers.

	=> Vote to found for 500€ for founding "Salon du développement des TPE		* Vote to found for 500€ for founding "Salon du développement des TPE

	=> Draft of integrator partner provided by J.Heimburger		* Draft of integrator partner provided by J.Heimburger

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/07/2017 * Location: Hangout = Presents = Valid members of the board (..."

2017-07-11T20:16:11Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/07/2017 * Location: Hangout = Presents = Valid members of the board (..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 11/07/2017
* Location: Hangout

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

= 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

* 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

* Request to be Preferred Partner

=> Nonne this month

* Draft of Dolibarr integrator label

=> Draft of integrator partner provided by J.Heimburger

== 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

=> 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 ==

* RMLL

=> Patas + ATM + Open-DSI On RMLL 2017 was more quiet than previous year. Really good feedback on new ergnomy and new feature
=> Donation to make to the RMLL validated, 500 €. To pay to the RMLL (Philippr) and send news (ATM Bérangère).

* Moral report

=> Maxime Kohlhaas has done moral report https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017 and financial report https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017 result https://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=9xfrek6mfpnuwl19
=> A.Spangaro dismiss from fundation board
=> F.henry will contact jeffinfo if he want to beaing into board member

EloNet: Vote OK

=> Laurent ask semalt to end the subscription for special prestation

=> All web sites managed by the foundation, even dolistore.com (so all sites https://*.dolibarr.*) are now powered by CloudFlare.com cache servers.

=> Vote to found for 500€ for founding "Salon du développement des TPE

=> Draft of integrator partner provided by J.Heimburger

Report board meeting 20170711 teleconf - Revision history

Fhenry at 20:19, 11 July 2017

Fhenry at 20:18, 11 July 2017

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/07/2017 * Location: Hangout = Presents = Valid members of the board (..."