Report board meeting 20180109 teleconf - Revision history

Fhenry: /* Presents */

2018-01-09T21:10:25Z

Presents

← Older revision		Revision as of 21:10, 9 January 2018
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	Laurent Destailleur		Laurent Destailleur
	Florian Henry		Florian Henry
			Jean Heimbuger

	= Agenda =		= Agenda =

Fhenry at 21:10, 9 January 2018

2018-01-09T21:10:10Z

← Older revision		Revision as of 21:10, 9 January 2018
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	Romain Deschamps		Romain Deschamps
	Philippe Grand		Philippe Grand
	~~Jean Heimburger~~
	~~Juanjo Menent~~
	Laurent Destailleur		Laurent Destailleur
			Florian Henry

	= Agenda =		= Agenda =
	* Feedback on Paris Open Source Summit
	~~Not a really good spot in the foundation alley~~
	~~Many questions about the new financial Law~~
	~~Laurent has been invited by April to participate to a work meeting with the finance ministry~~

	* Devcamp		* Devcamp
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	Jean and Nicolas Zabouri will communicate on the event to invite people		Jean and Nicolas Zabouri will communicate on the event to invite people
	Idea for next devcamp to define a budget and rules to follow to help organizers		Idea for next devcamp to define a budget and rules to follow to help organizers
			Invoice will be provided by Dolibarr fundation on pre-reservation of 50€
	* 2018 foundation management
	~~Laurent~~ will ~~work for the foundation about 10 days / month~~
	~~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~~

	= Topic =		= Topic =
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	== New organization ==		== New organization ==

	Start of laurent ~~d misson~~ for the foundation		Start of laurent missons for the foundation

	Suggestion : Tasks and works TODO and Done followed by a dolibarr project :		Suggestion : Tasks and works TODO and Done followed by a dolibarr project :
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	* Task for january were scheduled. Other tasks are to be schedule		* Task for january were scheduled. Other tasks are to be schedule
	* Some tasks were already started : https://asso.dolibarr.org/dolibarr/projet/ganttview.php?id=1		* Some tasks were already started : https://asso.dolibarr.org/dolibarr/projet/ganttview.php?id=1


	== For january 2018 (availability of L.Destailleur) ==		== For january 2018 (availability of L.Destailleur) ==
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	* Request to be Preferred Partner		* Request to be Preferred Partner
	~~None this time~~		https://asso.dolibarr.org/dolibarr/ecm/index.php?sortfield=date&sortorder=desc&begin=&section=3&file=Preferred+Partners&page_y=0

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

Eldy: /* Topic */

2018-01-09T19:58:31Z

Topic

← Older revision		Revision as of 19:58, 9 January 2018
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	= Topic =		= Topic =

	== New organization		== New organization ==

	Start of laurent d misson for the foundation		Start of laurent d misson for the foundation

Eldy: /* Topic */

2018-01-09T19:57:55Z

Topic

← Older revision		Revision as of 19:57, 9 January 2018
Line 33:		Line 33:

	= Topic =		= Topic =

			== New organization

			Start of laurent d misson for the foundation

			Suggestion : Tasks and works TODO and Done followed by a dolibarr project :
			https://asso.dolibarr.org/dolibarr/projet/ganttview.php?id=1

			* A first list of tasks with a priority are suggested.
			* Task for january were scheduled. Other tasks are to be schedule
			* Some tasks were already started : https://asso.dolibarr.org/dolibarr/projet/ganttview.php?id=1


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

Eldy: /* Recurring subjects */

2018-01-09T19:48:39Z

Recurring subjects

← Older revision		Revision as of 19:48, 9 January 2018
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	First job will be to list all tasks we need to be done towards those goals and prioritise them		First job will be to list all tasks we need to be done towards those goals and prioritise them

	= ~~Recurring subjects~~ =		= Topic =

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

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 09/01/2018 * Location: Hangout = Presents = * Valid members of the board..."

2018-01-08T08:59:36Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 09/01/2018 * Location: Hangout = Presents = * Valid members of the board..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 09/01/2018
* Location: Hangout

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

= Agenda =
* Feedback on Paris Open Source Summit
Not a really good spot in the foundation alley
Many questions about the new financial Law
Laurent has been invited by April to participate to a work meeting with the finance ministry

* Devcamp
In Nancy 9, 10 and 11th of March 2018
Jean and Nicolas Zabouri will communicate on the event to invite people
Idea for next devcamp to define a budget and rules to follow to help organizers

* 2018 foundation management
Laurent will work for the foundation about 10 days / month
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 =

== 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

== Todo and Running Task ==

* Request to be Preferred Partner
None this time

== 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
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 ==