Report board meeting 20171212 teleconf - Revision history

Atm-maxime at 21:24, 12 December 2017

2017-12-12T21:24:25Z

← Older revision		Revision as of 21:24, 12 December 2017
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	* Infra		* Infra
	Next year migrate Kumsify to Public cloud OVH		Next year migrate Kumsify to Public cloud OVH

	* Decistion need to be done before 12 decembre

	== Todo and Running Task ==		== Todo and Running Task ==

Atm-maxime at 21:23, 12 December 2017

2017-12-12T21:23:48Z

← Older revision		Revision as of 21:23, 12 December 2017
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	* 2018 foundation management		* 2018 foundation management
	Laurent will work for the foundation		Laurent will work for the foundation about 10 days / month
	~~TO BE COMPLETED BY MAXIME~~		2 major goals : professionalize the foundation tools and organization & develop, grow the foundation
			First job will be to list all tasks we need to be done towards those goals and prioritise them

	= Recurring subjects =		= Recurring subjects =
Line 45:		Line 46:
	* Infra		* Infra
	Next year migrate Kumsify to Public cloud OVH		Next year migrate Kumsify to Public cloud OVH

	* Decistion need to be done before 12 decembre		* Decistion need to be done before 12 decembre

Atm-maxime at 21:11, 12 December 2017

2017-12-12T21:11:11Z

@@ Line 8: / Line 8: @@
 = Presents =
-Valid members of the board (subscription up to date), present:
+* Valid members of the board (subscription up to date), present:
-    Maxime Kohlhaas
+ Maxime Kohlhaas
-    Romain Deschamps
+ Romain Deschamps
-    Philippe Grand
+ Philippe Grand
-    Jean Heimburger
+ Jean Heimburger
-    Juanjo Menent
+ Juanjo Menent
-    Laurent Destailleur
+ Laurent Destailleur
 = Agenda =
@@ Line 21: / Line 21: @@
   Many questions about the new financial Law
   Laurent has been invited by April to participate to a work meeting with the finance ministry

Atm-maxime at 20:19, 12 December 2017

2017-12-12T20:19:19Z

← Older revision		Revision as of 20:19, 12 December 2017
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	= Agenda =		= Agenda =
	* Feedback on Paris Open Source Summit		* Feedback on Paris Open Source Summit
	Not a really good spot in the foundation alley		Not a really good spot in the foundation alley
	Many questions about the new financial Law		Many questions about the new financial Law
	Laurent has been invited by April to participate to a work meeting with the finance ministry		Laurent has been invited by April to participate to a work meeting with the finance ministry

Atm-maxime at 20:18, 12 December 2017

2017-12-12T20:18:54Z

@@ Line 10: / Line 10: @@
 Valid members of the board (subscription up to date), present:
      Maxime Kohlhaas
-= Subject =
+= Agenda =
+* Feedback on Paris Open Source Summit
-== For january 2018 (availability of L.Destailleur) ==
+Not a really good spot in the foundation alley
+Many questions about the new financial Law
-* VAT complain on DoliStore
+Laurent has been invited by April to participate to a work meeting with the finance ministry

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 12/12/2017 * Location: Hangout = Presents = Valid members of the board (..."

2017-12-12T20:10:31Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 12/12/2017 * Location: Hangout = Presents = Valid members of the board (..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 12/12/2017
* Location: Hangout

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

= Subject =

== For january 2018 (availability of L.Destailleur) ==

* 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

* Infra

=> Next year migrate Kumsify to Public cloud OVH

* Decistion need to be done before 12 decembre

== TODO and Running Task ==

* Request to be Preferred Partner

=> None this time

* Paris Open Source Summit

=> Laurent,Destailleur, Maxime Kohlhaas, Philippe Grand will be present.

== Tasks that need decision ==

* Organisation

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

* Recrutement

=> Think to upgrade part time dolistore management

* Next DevCamp in march in Nacy

=> Organize by Nicolas Zabouri (Inovea) and Jean Heimbuger (Tiaris)

* Preferred partners

=> TODO Make an online form with dolibarr CMS

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

* Define priority next year

=> Marketing
=> Develop internals tools to reduce workload on administrative task

* 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

* Florian will contact doli.vn

=> Email sent. Waiting for answer.

* 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.

* 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 ==

* Vote for a donation to pasteque.org

=> 1000 €