https://wiki.dolibarr.org/index.php?action=history&feed=atom&title=Report_board_meeting_20181211_teleconf 2026-10-23T21:10:49Z Revision history for this page on the wiki MediaWiki 1.39.17 https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20181211_teleconf&diff=40543&oldid=prev 2018-12-11T11:46:34Z

<p>Created page with &quot;{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/12/2018 * 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: 11/12/2018<br /> * Location: Framatalk<br /> <br /> = Presents =<br /> * Valid members of the board (subscription up to date), present:<br /> Maxime Kohlhaas<br /> Nicolas Zabouri<br /> Laurent Destailleur<br /> Jean Heimburger<br /> <br /> = Agenda =<br /> <br /> = Topic =<br /> <br /> * Doliday in Vienna : ~11 people, very interesting meeting, to be renewed ! The German foundation has renewed its board<br /> <br /> * MOOC : We postponed the due date for quotations =&gt; 31/12/2018<br /> <br /> * POSS : Laurent and Philippe went, less visitors than previous year...<br /> <br /> * Devcamp in Valence 30/11, 01/02, 02/02 : ~18 people for a productive week-end<br /> <br /> * JDLL participation ? To be discussed next time<br /> <br /> * Task done by Laurent in Novembre:<br /> https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&amp;withproject=1&amp;search_month=11&amp;search_year=2018&amp;search_user=2<br /> <br /> == Todo and Running Task ==<br /> <br /> * Create demand request<br /> Create MOOC, on open source platforme, Mooc also on open source (GPL)<br /> Traductable<br /> Module coverage : Ergo, Thirdparty, Agenda, CRM, product, Quote, Order, Invoice<br /> -&gt; Laurent will create a wiki page for this demand request =&gt; DONE : https://wiki.dolibarr.org/index.php/TrendForMOOC<br /> =&gt; Page created and published. Communication to do by LD.<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 /> =&gt; TODO<br /> <br /> * RGPD<br /> =&gt; Module was added as develop (Module &quot;datapolicies&quot;) into Dolibarr core.<br /> =&gt; Integration running<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 /> =&gt; CMS module in Dolibarr is growing fast and will be used to improve websites in the future<br /> <br /> == Pending tasks ==<br /> This is list of task waiting to people to work on ideas.<br /> <br /> * RNCP certification Company Aplose <br /> =&gt; Following regulations, trend for MOOC launched<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 /> =&gt; New task to add buttons / links to propose subscription on dolibarr websites and dolistore<br /> =&gt; Maxime prepare a new grid to discuss on it<br /> <br /> * Suggest to renew our whole partner/labels system (J.HEIMBURGER)<br /> =&gt; Suggestion need more info. What will be rules to define the label. Who will validate it ?<br /> =&gt; Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can&#039;t be a new rule to become a preferred partner<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 Community, in favor the foundation has better control. (J.MENENT)<br /> OK, currently, Portugal and Netherland have community but no preferred partner<br /> <br /> <br /> == Done tasks ==<br /> <br /> * Create a What&#039;sApp group for board group<br /> <br /> * Add criteria about Prefered Partner<br /> Must a direct link to dolibarr community web site<br /> <br /> * Trademark deposit in india<br /> Trademark for Dolibarr is blocked regarding similarities of other marks.<br /> Give GO for pass into resfual commission , invoiced.<br /> <br /> * Review communication for Prefered partner in Spain<br /> -&gt; Juanjo has modified the wiki. Laurent must review the review of Juanjo.</div>

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