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2019-02-28T11:42:45Z

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	* Task done by Laurent in December:		* Task done by Laurent in December (access not public):
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Presents

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	Nicolas Zabouri		Nicolas Zabouri
	Alexandre Spangaro		Alexandre Spangaro
	Juanjo ~~Mènent~~		Juanjo Menent


	= Agenda =		= Agenda =

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 12/02/2019 * Location: Framatalk = Presents = * Valid members of the boa..."

2019-02-12T12:18:12Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 12/02/2019 * Location: Framatalk = Presents = * Valid members of the boa..."

New page

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= Title/Date/Location =
* Title: Foundation board meeting
* Date: 12/02/2019
* Location: Framatalk

= Presents =
* Valid members of the board (subscription up to date), present:
Florian Henry
Maxime Kohlhaas
Laurent Destailleur
Jean Heimburger
Philippe Grand
Nicolas Zabouri
Alexandre Spangaro
Juanjo Mènent

= Agenda =

= Topic =

* Task done by Laurent in December:
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=1&search_year=2019&search_user=2

* Return of spreadshirt
-> Goodies for Dolibarr fundation available at : shop.spreadshirt.fr/dolibarr-goodies

* DevCamps
-> Next DevCamp on end of may 2019 at Lyon with Open-DSI and Houssin Regis

== Todo and Running Task ==

* Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.
-> Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly fundation meeting

* Install Stripe on Dolistore and revoke Credit card "caisse epargne" payment service
-> Test done on dev.dolistore.com (one fix done -> dir ??? had to be created manually)
-> OK for production
=> TODO

* RGPD
=> Module was added as develop (Module "datapolicies") into Dolibarr core.
=> Integration running

* JDLL participation (6/7 april Lyon France)
=> May be ATM consulting and openDSI will be present

== MOOC Project ==

* HGV proposal validation to launch the DoliMooc project
-> Send signed proposal to HGV today

== Tasks that need decision ==

* Point to discuss from DolibarrDay
Label qualité
Témoignage client
Visibilité des Partner sur les sites.
=> CMS module in Dolibarr is growing fast and will be used to improve websites in the future

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

* RNCP certification Company Aplose
=> Following regulations, trend for MOOC launched

* Organisation
Review cotisation amount, why not have a button to incitate subscription ?
Waiting migration of Dolibarr of fundation on v8
=> New task to add buttons / links to propose subscription on dolibarr websites and dolistore
=> Maxime prepare a new grid to discuss on it

* 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 ?
=> Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can't be a new rule to become a preferred partner

* 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 Community, in favor the foundation has better control. (J.MENENT)
OK, currently, Portugal and Netherland have community but no preferred partner

== Done tasks ==

Report board meeting 20190212 teleconf - Revision history

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Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 12/02/2019 * Location: Framatalk = Presents = * Valid members of the boa..."