Report board meeting 20170912 teleconf - Revision history

Fhenry: /* TODO and RUNNING tasks */

2017-10-09T06:49:44Z

TODO and RUNNING tasks

Fhenry: /* Tasks that need decision */

2017-10-09T06:49:20Z

Tasks that need decision

← Older revision		Revision as of 06:49, 9 October 2017
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	* 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 ==

Fhenry: /* Pending tasks */

2017-10-09T06:49:09Z

Pending tasks

Fhenry at 06:48, 9 October 2017

2017-10-09T06:48:29Z

← Older revision		Revision as of 06:48, 9 October 2017
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	== Done tasks ==		== Done tasks ==

	* Paris Open Source Submit		* Paris Open Source Submit

	=> Fill application form to be part of Paris Open Source Submit		=> Fill application form to be part of Paris Open Source Submit

	* Moral and financial and board		* Moral and financial and board

	=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)		=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)

Fhenry: /* Done tasks */

2017-10-09T06:48:08Z

Done tasks

← Older revision		Revision as of 06:48, 9 October 2017
Line 89:		Line 89:
	* Paris Open Source Submit		* Paris Open Source Submit

	=> Fill application form to be part of Paris Open Source Submit		=> Fill application form to be part of Paris Open Source Submit

	* Moral and financial and board		* Moral and financial and board

	=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)		=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)

	=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A		=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A

	=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017		=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017

	=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent		=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent

Fhenry: /* Done tasks */

2017-10-09T06:47:52Z

Done tasks

← Older revision		Revision as of 06:47, 9 October 2017
Line 93:		Line 93:
	* Moral and financial and board		* Moral and financial and board

	=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)		=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)

	=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A		=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A

	=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017		=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017

	=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent		=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent

Fhenry: /* Done tasks */

2017-10-09T06:47:39Z

Done tasks

← Older revision		Revision as of 06:47, 9 October 2017
Line 96:		Line 96:

	=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A		=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A

	=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017		=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017

	=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent		=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent

Fhenry: /* Title/Date/Location */

2017-10-09T06:47:18Z

Title/Date/Location

← Older revision		Revision as of 06:47, 9 October 2017
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	= Title/Date/Location =		= Title/Date/Location =
	* Title: Foundation board meeting		* Title: Foundation board meeting
	* Date: 11/07/2017		* Date: 12/09/2017
	* Location: Hangout		* Location: Hangout

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 (..."

2017-10-09T06:46:44Z

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:
Florian Henry
Romain Deschamps
Philippe Grand

= Subject =

== TODO and RUNNING tasks ==

=> Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community
=> Email sent at begin of september. Waiting answer.

=> Florian will contact doli.vn

=> Mail from N.Penel to ask new about his new feature on Dolistore sumit to Laurent ? Where are we on this part ?

* 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
=>

* Request to be Preferred Partner

=> InoveaConseil : vote OK

* 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 ==

* 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

* Dolibarr.cl => Laurent Email dolibarr.cl

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 ==

* Paris Open Source Submit

=> Fill application form to be part of Paris Open Source Submit

* Moral and financial and board

=> vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)

=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A
=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017
=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent

← Older revision		Revision as of 06:49, 9 October 2017
Line 17:		Line 17:
	== TODO and RUNNING tasks ==		== TODO and RUNNING tasks ==

	=> Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community		=> Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community
	=> Email sent at begin of september. Waiting answer.		=> Email sent at begin of september. Waiting answer.

	=> Florian will contact doli.vn		=> Florian will contact doli.vn

	=> Mail from N.Penel to ask new about his new feature on Dolistore sumit to Laurent ? Where are we on this part ?		=> Mail from N.Penel to ask new about his new feature on Dolistore sumit to Laurent ? Where are we on this part ?

	* 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		=> 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		=> 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		=> 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		=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon
	=> 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
	=>

	* Request to be Preferred Partner		* Request to be Preferred Partner

	=> InoveaConseil : vote OK		=> InoveaConseil : vote OK

	* Draft of Dolibarr integrator label		* Draft of Dolibarr integrator label

← Older revision		Revision as of 06:49, 9 October 2017
Line 57:		Line 57:

	== Pending tasks ==		== Pending tasks ==
			This is list of task waiting to people to work on ideas.

	* 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)		=> 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

	* Dolibarr.cl => Laurent Email dolibarr.cl		* Dolibarr.cl

			=> Laurent Email dolibarr.cl

	~~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		* 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)		=> 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 ?		=> 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 ?		=> 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		=> 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

	== Done tasks ==		== Done tasks ==