Fhenry: /* Done tasks */

2018-09-18T11:06:56Z

Done tasks

← Older revision		Revision as of 11:06, 18 September 2018
Line 87:		Line 87:

	* Trademark deposit in india		* Trademark deposit in india
	-> Trademark for Dolibarr is blocked regarding similarities of other marks.		Trademark for Dolibarr is blocked regarding similarities of other marks.
	-> Give GO for pass into resfual commission , invoiced.		Give GO for pass into resfual commission , invoiced.

Fhenry: /* Presents */

2018-09-18T11:06:22Z

Presents

← Older revision		Revision as of 11:06, 18 September 2018
Line 13:		Line 13:
	Florian Henry		Florian Henry
	Philippe Grand		Philippe Grand
			Laurent Destailleur

	= Agenda =		= Agenda =

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 18/07/2018 * Location: Framatalk = Presents = * Valid members of the boa..."

2018-09-18T11:06:01Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 18/07/2018 * Location: Framatalk = Presents = * Valid members of the boa..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 18/07/2018
* Location: Framatalk

= Presents =
* Valid members of the board (subscription up to date), present:
Maxime Kohlhaas
Nicolas ZABOURI
Florian Henry
Philippe Grand

= Agenda =

= Topic =

* French Financial law (Loi Finance 2016)
BOFIP corrected is out
=> All bank withdraw is considered as cashier system
=> Auto attestation is allow only if real activity on this software
=> Mandatory to log all transaction daily or weekly

* Task done by Laurent in August:
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=8&search_year=2018&search_user=2

== Todo and Running Task ==

* Create demand request
Create MOOC, on open source platforme, Mooc also on open source (GPL)
Traductable
Module coverage : Ergo, Thirdparty, Agenda, CRM, product, Quote, Order, Invoice
-> Laurent will create a wiki page for this demand request

* Create a What'sApp group for board group

* Review communication for Prefered partner in Spain
-> Juanjo has modified the wiki. Laurent must review the review of Juanjo.

* Install Stripe on Dolistore and revoke Credit card caisse epargne payment service
-> Test done on dev.dolistore.com (one fix done -> dir ??? was created)
-> OK for prod when dolibarr v8 migration

== Tasks that need decision ==

* Point to discuss from DolibarrDay
Label qualité
Témoignage client
Visibilité des Partner sur les sites.

* RGPD

* French Financial law

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

* RNCP certification Company Aplose

* Organisation
Review cotisation amount, why not have a button to incitate subscription ?
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 developers
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

* RGPD law to discuted

== Done tasks ==

* Add criteria about Prefered Partner
Must a direct link to dolibarr comunity web site

* Trademark deposit in india
-> Trademark for Dolibarr is blocked regarding similarities of other marks.
-> Give GO for pass into resfual commission , invoiced.

Report board meeting 20180918 teleconf - Revision history

Fhenry: /* Done tasks */

Fhenry: /* Presents */

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 18/07/2018 * Location: Framatalk = Presents = * Valid members of the boa..."