Report board meeting 20190709 teleconf - Revision history

Eldy: /* Topic */

2019-07-30T10:07:23Z

Topic

← Older revision		Revision as of 10:07, 30 July 2019
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	* Task done by Laurent during past month (access not public):		* Task done by Laurent during past month (access not public):
	https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=6&search_year=2019&search_user=2		https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=7&search_year=2019&search_user=2

	* Advertising on Dolibarr.fr		* Advertising on Dolibarr.fr

Eldy: /* Topic */

2019-07-09T21:33:34Z

Topic

← Older revision		Revision as of 21:33, 9 July 2019
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	- Dolibarr german fundation will decide of their own partners criteria		- Dolibarr german fundation will decide of their own partners criteria

	* Task done by Laurent ~~in March~~ (access not public):		* Task done by Laurent during past month (access not public):
	https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=6&search_year=2019&search_user=2		https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=6&search_year=2019&search_user=2

Atm-maxime at 11:22, 9 July 2019

2019-07-09T11:22:57Z

Atm-maxime at 11:21, 9 July 2019

2019-07-09T11:21:39Z

← Older revision		Revision as of 11:21, 9 July 2019
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	= Presents =		= Presents =
	* Valid members of the board (subscription up to date), present:		* Valid members of the board (subscription up to date), present:
	* Nicolas Zabouri		Nicolas Zabouri
	* Alexandre Spangaro		Alexandre Spangaro
	* Juanjo Menent		Juanjo Menent
	* Maxime Kohlhaas		Maxime Kohlhaas
	* Philippe Grand		Philippe Grand
	* Guest		* Guest
	* Bruno Soulié		Bruno Soulié

	= Agenda =		= Agenda =

Atm-maxime at 11:21, 9 July 2019

2019-07-09T11:21:17Z

← Older revision		Revision as of 11:21, 9 July 2019
Line 9:		Line 9:
	= Presents =		= Presents =
	* Valid members of the board (subscription up to date), present:		* Valid members of the board (subscription up to date), present:
	- Nicolas Zabouri		* Nicolas Zabouri
	- Alexandre Spangaro		* Alexandre Spangaro
	- Juanjo Menent		* Juanjo Menent
	- Maxime Kohlhaas		* Maxime Kohlhaas
	- Philippe Grand		* Philippe Grand
	* Guest		* Guest
	- Bruno Soulié		* Bruno Soulié

	= Agenda =		= Agenda =

Atm-maxime at 11:20, 9 July 2019

2019-07-09T11:20:50Z

← Older revision		Revision as of 11:20, 9 July 2019
Line 9:		Line 9:
	= Presents =		= Presents =
	* Valid members of the board (subscription up to date), present:		* Valid members of the board (subscription up to date), present:
	Nicolas Zabouri		- Nicolas Zabouri
	Alexandre Spangaro		- Alexandre Spangaro
	Juanjo Menent		- Juanjo Menent
	Maxime Kohlhaas		- Maxime Kohlhaas
	Philippe Grand		- Philippe Grand
	* Guest		* Guest
	Bruno Soulié		- Bruno Soulié

	= Agenda =		= Agenda =

Atm-maxime at 11:20, 9 July 2019

2019-07-09T11:20:23Z

← Older revision		Revision as of 11:20, 9 July 2019
Line 22:		Line 22:

	* Vote for Bureau https://wiki.dolibarr.org/index.php/Template:FoundationOfficeMembrers		* Vote for Bureau https://wiki.dolibarr.org/index.php/Template:FoundationOfficeMembrers
	=> Maxime sends a WhatsApp to have everyone's vote		Maxime sends a WhatsApp to have everyone's vote

	* Dolibarr Prefered partners demands :		* Dolibarr Prefered partners demands :
Line 42:		Line 42:
	* Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.		* 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 foundation meeting		-> Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting
	=> Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project).		Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project).
	=> Rules on how the project / community is organized is described on https://wiki.dolibarr.org		Rules on how the project / community is organized is described on https://wiki.dolibarr.org

	* Communication with Bruno's help		* Communication with Bruno's help
	=> Relook websites (Dolibarr CMS ? Wordpress ?)		Relook websites (Dolibarr CMS ? Wordpress ?)
	=> New forum tool		New forum tool
	=> Social media		Social media
	=> Global strategy		Global strategy
	~~====>~~ The foundation has to write a specification of what's needed		The foundation has to write a specification of what's needed

	* Update wiki.dolibarr.org		* Update wiki.dolibarr.org

Atm-maxime at 11:19, 9 July 2019

2019-07-09T11:19:49Z

← Older revision		Revision as of 11:19, 9 July 2019
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	= Title/Date/Location =		= Title/Date/Location =
	* Title: Foundation board meeting		* Title: Foundation board meeting
	* Date: 11/06/2019		* Date: 09/07/2019
	* Location: Framatalk		* Location: Framatalk

Line 12:		Line 12:
	Alexandre Spangaro		Alexandre Spangaro
	Juanjo Menent		Juanjo Menent
	~~Bruno Soulié~~
	Maxime Kohlhaas		Maxime Kohlhaas
	Philippe Grand		Philippe Grand
			* Guest
			Bruno Soulié

	= Agenda =		= Agenda =
Line 24:		Line 25:

	* Dolibarr Prefered partners demands :		* Dolibarr Prefered partners demands :
	- Code 42 : Waiting for formal application		- Code 42 : Waiting for formal application => Ok validated
	- Sennino : Not enough github activity		- Sennino : Not enough github activity

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/06/2019 * Location: Framatalk = Presents = * Valid members of the boa..."

2019-07-09T11:18:31Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 11/06/2019 * Location: Framatalk = Presents = * Valid members of the boa..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

= Title/Date/Location =
* Title: Foundation board meeting
* Date: 11/06/2019
* Location: Framatalk

= Presents =
* Valid members of the board (subscription up to date), present:
Nicolas Zabouri
Alexandre Spangaro
Juanjo Menent
Bruno Soulié
Maxime Kohlhaas
Philippe Grand

= Agenda =

= Topic =

* Vote for Bureau https://wiki.dolibarr.org/index.php/Template:FoundationOfficeMembrers
=> Maxime sends a WhatsApp to have everyone's vote

* Dolibarr Prefered partners demands :
- Code 42 : Waiting for formal application
- Sennino : Not enough github activity

* Dolibarr Prefered partners for germany
- Dolibarr german fundation will decide of their own partners criteria

* Task done by Laurent in March (access not public):
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=6&search_year=2019&search_user=2

* Advertising on Dolibarr.fr
-> On next dolibarr.fr web site we vote that advertising for Dolibarr partner will be removed

== 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 foundation meeting
=> Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project).
=> Rules on how the project / community is organized is described on https://wiki.dolibarr.org

* Communication with Bruno's help
=> Relook websites (Dolibarr CMS ? Wordpress ?)
=> New forum tool
=> Social media
=> Global strategy
====> The foundation has to write a specification of what's needed

* Update wiki.dolibarr.org
A lot of users want an update of the wiki. User jtraulle propose a detailed update of Dolibarr's wiki : https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507
=> Laurent reaches J. Traullé who has done the work already

* Dolistore FIX downloading on refunded command
=> Task created for Laurent

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

* Add a label "Dolibarr Expert" for accounting firm :
- Donation : min 100 € or 50 € ?
- Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software
=> Ok for accounting firm to create page on other supplier wiki page, Must be registered on Official "Ordre des Experts-comptables" at least in france
=> Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"

* Work on NF203 compliance ? Work finance by the foundation ?
https://infocert (dot) org/marque-nf/nf-logiciel
=> Alexandre gather informations about this and gets back to us

== 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.

* Preferred partner process : check every year if the partner still meets the requirements
=> Who ? (administrative task)

* Ongoing MOOC Dolibarr Academy
=> http://courses.dolibarr.org/
=> Courses "installation" and "configuration" are available

* CA will write a code of conduc for joomla administrator

* Update wiki.dolibarr.org
=> Eldy check https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507

* 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 ==

* Nextconcept
-> Send email by Maxime to this module editor to never communicate in name of Dolistore (Dolibarr fundation) as it was done on mass mailing

Vidéo Dolibarr what's new 9.0 (first version - a new version is coming with higher delay for texts)
https://drive.google.com/open?id=15lTgN1oV1mAr5JzSiISxFkjeELcrvXtu

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

← Older revision		Revision as of 11:22, 9 July 2019
Line 35:		Line 35:

	* Advertising on Dolibarr.fr		* Advertising on Dolibarr.fr
	-> On next dolibarr.fr web site we vote that advertising for Dolibarr partner will be removed		On next dolibarr.fr web site we vote that advertising for Dolibarr partner will be removed


Line 41:		Line 41:

	* Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.		* 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 foundation meeting		Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting
	Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project).		Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project).
	Rules on how the project / community is organized is described on https://wiki.dolibarr.org		Rules on how the project / community is organized is described on https://wiki.dolibarr.org
Line 54:		Line 54:
	* Update wiki.dolibarr.org		* Update wiki.dolibarr.org
	A lot of users want an update of the wiki. User jtraulle propose a detailed update of Dolibarr's wiki : https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507		A lot of users want an update of the wiki. User jtraulle propose a detailed update of Dolibarr's wiki : https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507
	=> Laurent reaches J. Traullé who has done the work already		Laurent reaches J. Traullé who has done the work already

	* Dolistore FIX downloading on refunded command		* Dolistore FIX downloading on refunded command
	=> Task created for Laurent		Task created for Laurent

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

	* Add a label "Dolibarr Expert" for accounting firm :		* Add a label "Dolibarr Expert" for accounting firm :
	- Donation : min 100 € or 50 € ?		- Donation : min 100 € or 50 € ?
	- Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software		- Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software
	=> Ok for accounting firm to create page on other supplier wiki page, Must be registered on Official "Ordre des Experts-comptables" at least in france		Ok for accounting firm to create page on other supplier wiki page, Must be registered on Official "Ordre des Experts-comptables" at least in france
	=> Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"		Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"

	* Work on NF203 compliance ? Work finance by the foundation ?		* Work on NF203 compliance ? Work finance by the foundation ?
	https://infocert (dot) org/marque-nf/nf-logiciel		https://infocert (dot) org/marque-nf/nf-logiciel
	=> Alexandre gather informations about this and gets back to us		Alexandre gather informations about this and gets back to us

	== Tasks that need decision ==		== Tasks that need decision ==
Line 86:		Line 86:

	* Preferred partner process : check every year if the partner still meets the requirements		* Preferred partner process : check every year if the partner still meets the requirements
	=> Who ? (administrative task)		Who ? (administrative task)

	* Ongoing MOOC Dolibarr Academy		* Ongoing MOOC Dolibarr Academy
	=> http://courses.dolibarr.org/		http://courses.dolibarr.org/
	=> Courses "installation" and "configuration" are available		Courses "installation" and "configuration" are available

	* CA will write a code of conduc for joomla administrator		* CA will write a code of conduc for joomla administrator

	* Update wiki.dolibarr.org		Update wiki.dolibarr.org
	=> Eldy check https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507		Eldy check https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507

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

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

	* 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 ?
	=> 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		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)		* Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)
Line 124:		Line 124:

	* Nextconcept		* Nextconcept
	-> Send email by Maxime to this module editor to never communicate in name of Dolistore (Dolibarr fundation) as it was done on mass mailing		Send email by Maxime to this module editor to never communicate in name of Dolistore (Dolibarr fundation) as it was done on mass mailing

	Vidéo Dolibarr what's new 9.0 (first version - a new version is coming with higher delay for texts)		Vidéo Dolibarr what's new 9.0 (first version - a new version is coming with higher delay for texts)
	https://drive.google.com/open?id=15lTgN1oV1mAr5JzSiISxFkjeELcrvXtu		https://drive.google.com/open?id=15lTgN1oV1mAr5JzSiISxFkjeELcrvXtu

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