https://wiki.dolibarr.org/index.php?action=history&feed=atom&title=Report_board_meeting_20180710_teleconf 2026-11-10T21:08:30Z Revision history for this page on the wiki MediaWiki 1.39.17 https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20180710_teleconf&diff=38768&oldid=prev 2018-07-10T11:13:07Z

<p>Created page with &quot;{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 10/07/2018 * Location: Framatalk = Presents = * Valid members of the boa...&quot;</p> <p><b>New page</b></p><div>{{TemplateAssoEn}}<br /> {{TemplateAssoFr}}<br /> <br /> = Title/Date/Location =<br /> * Title: Foundation board meeting<br /> * Date: 10/07/2018<br /> * Location: Framatalk<br /> <br /> = Presents =<br /> * Valid members of the board (subscription up to date), present:<br /> Philippe GRAND<br /> Maxime Kohlhaas<br /> Florian HENRY<br /> Laurent Destailleur<br /> Nicolas ZABOURI<br /> Jean Heimburger<br /> <br /> = Agenda =<br /> <br /> = Topic =<br /> <br /> * Trademark deposit in india<br /> -&gt; Trademark for Dolibarr is blocked regarding similarities of other marks.<br /> -&gt; Give GO for pass into resfual commission , invoiced.<br /> <br /> <br /> * RNCP certification Company Aplose <br /> <br /> -&gt; In French : Message d&#039;Aurélie Fonta :<br /> <br /> &quot;Bonjour Laurent,<br /> C&#039;est cette fois au titre de Read&#039;action que je reviens vers toi suite à notre dernière discussion au sujet du dossier d&#039;enregistrement d&#039;une certification Dolibarr au RNCP qui permettrait aux organismes de formation dispensant des sessions dolibarr de pouvoir mobiliser les financements CPF.<br /> Comme nous l&#039;évoquions l&#039;autre jour, les enjeux sont importants car le CPF va d&#039;ici 2020 prendre beaucoup d&#039;ampleur. Il serait donc intéressant que nous puissions y travailler sur le courant de l&#039;année 2019.<br /> C&#039;est un dossier complexe qui va demander beaucoup de travail de recherches, de compréhension des mécanismes d&#039;enregistrement, d&#039;appropriation et de production rédactionnelles et techniques. Néanmoins c&#039;est un chantier sur lequel je serai ravie de travailler avec toi.<br /> J&#039;ai essayé d&#039;évaluer un peu le temps qu&#039;il faudrait allouer, au regard des disponibilités que je pourrais avoir de mon côté et les tiennes. Idéalement, je pense que pour ma partie avec une moyenne de 2 jours par semaine (dont 1 en commun une semaine sur deux avec toi pour ne pas trop te mobiliser sur le sujet) on <br /> devra étaler le travail sur 4 à 6 mois. (soit un volume d&#039;heure d&#039;environ 300H/360H sans compter tes 70/80h pour nos temps communs)&quot;<br /> Côté chiffrage, à toi de me dire ce que vous avez l&#039;habitude de pratiquer =&gt; 4 à 6 mois x 8.25 j/mois = 34 à 50 JH =&gt; Tarif journalier à définir...<br /> =&gt; Premier principe acté: Si un programme de formation certifiant est rédigé, il sera Open Source.<br /> =&gt; En attente d&#039;une étude complémentaire de Marie.<br /> <br /> <br /> * French Financial law (Loi Finance 2016)<br /> BOFIP corrected is out<br /> =&gt; All bank withdraw is considered as cashier system<br /> =&gt; Auto attestation is allow only if real activity on this software<br /> =&gt; Mandatory to log all transaction daily or weekly<br /> <br /> <br /> * Task done by Laurent in June:<br /> https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&amp;withproject=1&amp;search_month=6&amp;search_year=2018&amp;search_user=2<br /> <br /> <br /> == Todo and Running Task ==<br /> <br /> * Review communication for Prefered partner in Spain<br /> -&gt; Juanjo has modified the wiki. Laurent must review the review of Juanjo. <br /> <br /> * Install Stripe on Dolistore and revoke Credit card caisse epargne payment service<br /> -&gt; Test done on dev.dolistore.com (one fix done -&gt; dir ??? was created)<br /> -&gt; OK for prod when dolibarr v8 migration<br /> <br /> == Tasks that need decision ==<br /> <br /> * Point to discuss from DolibarrDay<br /> Label qualité<br /> Témoignage client<br /> Visibilité des Partner sur les sites.<br /> <br /> * RGPD<br /> <br /> * French Financial law <br /> <br /> == Pending tasks ==<br /> This is list of task waiting to people to work on ideas.<br /> <br /> * Organisation<br /> Review cotisation amount, why not have a button to incitate subscription ?<br /> Waiting migration of Dolibarr of fundation on v8<br /> <br /> * Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developers<br /> Suggest to renew our whole partner/labels system (J.HEIMBURGER)<br /> Suggestion need more info. What will be rules to define the label. Who will validate it ?<br /> <br /> * Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)<br /> Suggestion need more info. Who will train, who will be trained, How, When ?<br /> <br /> * 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)<br /> Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?<br /> J.MENENT will make a document and send it to board mailing<br /> <br /> * 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)<br /> OK, currently, Portugal and Netherland have community but no preferred partner<br /> <br /> * RGPD law to discuted<br /> <br /> == Done tasks ==<br /> <br /> * Request to be Preferred Partner<br /> https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=4thvcobmln93ohhv<br /> =&gt; OK</div>

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