Fhenry at 11:13, 10 April 2018

2018-04-10T11:13:09Z

← Older revision		Revision as of 11:13, 10 April 2018
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	= Title/Date/Location =		= Title/Date/Location =
	* Title: Foundation board meeting		* Title: Foundation board meeting
	* Date: 13/02/2018		* Date: 10/04/2018
	* Location: ~~Hangout~~		* Location: Framatalk

	= Presents =		= Presents =
	* Valid members of the board (subscription up to date), present:		* Valid members of the board (subscription up to date), present:
			Maxime Kohlhaas
	Philippe GRAND		Philippe GRAND
	~~Jean Heinburger~~
	Juanjo Menent		Juanjo Menent
	Laurent Destailleur		Laurent Destailleur
	Florian Henry		Florian Henry
			Nicolas ZABOURI

	= Agenda =		= Agenda =

	= Topic =		= Topic =

	~~== New organization ==~~

	~~== For march 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~~

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

	* Phillipe Grand will create and update fiscal report on wiki

	* Request to be Preferred Partner		* 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		https://admin.dolibarr.org/ecm/index.php?sortfield=date&sortorder=desc&begin=&section=3&file=Preferred+Partners&page_y=0
			Ok for librethic => Check to be sure it's up to date with old company Aternatik
			OK for OsCss

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

	* Organisation		None...
	~~Review cotisation amount, why not have a button to incitate subscription ?~~

	* Recrutement
	~~Think to upgrade part time dolistore management~~

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

	* ~~Define priority next year~~		* Organisation
	~~Marketing~~		Review cotisation amount, why not have a button to incitate subscription ?
	~~Develop internals tools to reduce workload~~ on ~~administrative task~~		Waiting migration of Dolibarr of fundation on v8

	* 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 developers
	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 ?
Line 66:		Line 51:
	* 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


			* RGPD law to discuted

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

	* ~~Infra~~		* Review communication for Prefered partner in Spain
	~~Next year migrate Kumsify to Public cloud OVH~~

	* 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€~~

	~~=> Subscription Close~~

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

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..."

2018-04-09T07:37:07Z

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:
Philippe GRAND
Jean Heinburger
Juanjo Menent
Laurent Destailleur
Florian Henry

= Agenda =

= Topic =

== New organization ==

== For march 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

== Todo and Running Task ==

* Phillipe Grand will create and update fiscal report on wiki

* 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

== 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

* 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 ==

* Infra
Next year migrate Kumsify to Public cloud OVH

* 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€

=> Subscription Close

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

Report board meeting 20180409 teleconf - Revision history

Fhenry at 11:13, 10 April 2018

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..."