Report board meeting 20180213 teleconf - Revision history

Fhenry at 21:14, 13 February 2018

2018-02-13T21:14:40Z

@@ Line 13: / Line 13: @@
   Juanjo Menent
   Laurent Destailleur
-  Florian Henri
+  Florian Henry
 = Agenda =
 = Topic =
@@ Line 27: / Line 21: @@
 == New organization ==
-Start of laurent missons for the foundation
+== For march 2018 (availability of L.Destailleur) ==
 * VAT complain on DoliStore
@@ Line 46: / Line 31: @@
   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
+== Todo and Running Task ==
-== Todo and Running Task ==
+* Phillipe Grand will create and update fiscal report on wiki
 * Request to be Preferred Partner
@@ Line 61: / Line 45: @@
 * Recrutement
   Think to upgrade part time dolistore management
 == Pending tasks ==
@@ Line 71: / Line 52: @@
   Marketing
   Develop internals tools to reduce workload on administrative task
 * Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers
@@ Line 97: / Line 68: @@
 == Done tasks ==

Grandoc: /* Presents */

2018-02-13T20:10:47Z

Presents

← Older revision		Revision as of 20:10, 13 February 2018
Line 13:		Line 13:
	Juanjo Menent		Juanjo Menent
	Laurent Destailleur		Laurent Destailleur
			Florian Henri

	= Agenda =		= Agenda =

Grandoc: /* Presents */

2018-02-13T20:09:28Z

Presents

← Older revision		Revision as of 20:09, 13 February 2018
Line 9:		Line 9:
	= Presents =		= Presents =
	* Valid members of the board (subscription up to date), present:		* Valid members of the board (subscription up to date), present:
	=Philippe GRAND		Philippe GRAND
	=Jean Heinburger		Jean Heinburger
	=Juanjo Menent		Juanjo Menent
	=Laurent Destailleur		Laurent Destailleur

	= Agenda =		= Agenda =

Grandoc: /* Presents */

2018-02-13T20:09:03Z

Presents

← Older revision		Revision as of 20:09, 13 February 2018
Line 9:		Line 9:
	= Presents =		= Presents =
	* Valid members of the board (subscription up to date), present:		* Valid members of the board (subscription up to date), present:
	Philippe GRAND		=Philippe GRAND
	Jean Heinburger		=Jean Heinburger
	Juanjo Menent		=Juanjo Menent
	Laurent Destailleur		=Laurent Destailleur

	= Agenda =		= Agenda =

Grandoc: /* Presents */

2018-02-13T20:08:19Z

Presents

← Older revision		Revision as of 20:08, 13 February 2018
Line 9:		Line 9:
	= Presents =		= Presents =
	* Valid members of the board (subscription up to date), present:		* Valid members of the board (subscription up to date), present:
			Philippe GRAND
			Jean Heinburger
			Juanjo Menent
			Laurent Destailleur

	= Agenda =		= Agenda =

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 13/02/2018 * Location: Hangout = Presents = * Valid members of the board..."

2018-02-12T08:02:22Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 13/02/2018 * Location: Hangout = Presents = * Valid members of the board..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 13/02/2018
* Location: Hangout

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

= Agenda =

* 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
Invoice will be provided by Dolibarr fundation on pre-reservation of 50€

= Topic =

== New organization ==

Start of laurent missons 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) ==

* 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
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 ==

* 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 ==