Report board meeting 20190730 teleconf - Revision history

Jtraulle: /* Topic */

2019-07-30T11:25:21Z

Topic

← Older revision		Revision as of 11:25, 30 July 2019
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	*Valid members of the board (subscription up to date), present:		*Valid members of the board (subscription up to date), present:

	Alexandre Spangaro		Alexandre Spangaro
	Maxime Kohlhaas		Maxime Kohlhaas
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	*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

	* Dolistore : Search by Dolibarr versions		*Dolistore : Search by Dolibarr versions

	Eldy will see if the use of categories is a good idea		Eldy will see if the use of categories is a good idea

	* New version wiki		*New version wiki
	Great work done by JP Traullé !
	~~Note: If you don't have permission to edit pages, just go on your menu "Preferences" and check that your email is "confirmed". If not, click on button to send a new confirmation email.~~		Great work done by Jean Traullé !

			*New version forum

	* New version forum
	Alexandre is currently looking for a software to replace the current forum		Alexandre is currently looking for a software to replace the current forum

	*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=7&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

	* Stripe		*Stripe

	Eldy is currently developing the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page		Eldy is currently developing the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page

	* Devcamp		*Devcamp

	Maxime contacts Nicolas B to talk about organization		Maxime contacts Nicolas B to talk about organization

	* Open-Source summit		*Open-Source summit

	Laurent deals with subscription		Laurent deals with subscription

	* E-mail to send to invite members to give a note on Dolibarr		*E-mail to send to invite members to give a note on Dolibarr

	We need to decide to whom we can send an e-mail		We need to decide to whom we can send an e-mail

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	*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).
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	*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
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	*Dolistore FIX downloading on refunded command		*Dolistore FIX downloading on refunded command

	Task created for Laurent, Jean ask the question to a contact of his.		Task created for Laurent, Jean ask the question to a contact of his.

	*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
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	*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

	* MOOC Dolibarr Academy		*MOOC Dolibarr Academy

	http://courses.dolibarr.org/		http://courses.dolibarr.org/
	Courses "installation" and "configuration" are available		Courses "installation" and "configuration" are available
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	*Point to discuss from DolibarrDay		*Point to discuss from DolibarrDay

	Label qualité		Label qualité
	Témoignage client		Témoignage client
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	*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)

	*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
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	*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)

	Suggestion need more info. Who will train, who will be trained, How, When ?		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)		*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 ?		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		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)		*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		OK, currently, Portugal and Netherland have community but no preferred partner


	==Done tasks==		==Done tasks==

Eldy: /* Topic */

2019-07-30T11:24:10Z

Topic

← Older revision		Revision as of 11:24, 30 July 2019
Line 29:		Line 29:
	* New version wiki		* New version wiki
	Great work done by JP Traullé !		Great work done by JP Traullé !
			Note: If you don't have permission to edit pages, just go on your menu "Preferences" and check that your email is "confirmed". If not, click on button to send a new confirmation email.

	* New version forum		* New version forum

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 30/07/2019 Location: Framatalk =Presents= Valid members of the board..."

2019-07-30T11:04:28Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 30/07/2019 *Location: Framatalk =Presents= *Valid members of the board..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

=Title/Date/Location=

*Title: Foundation board meeting
*Date: 30/07/2019
*Location: Framatalk

=Presents=

*Valid members of the board (subscription up to date), present:
Alexandre Spangaro
Maxime Kohlhaas
Philippe Grand
Jean Heimburger
Laurent Destailleur

=Agenda=

=Topic=

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

* Dolistore : Search by Dolibarr versions
Eldy will see if the use of categories is a good idea

* New version wiki
Great work done by JP Traullé !

* New version forum
Alexandre is currently looking for a software to replace the current forum

*Task done by Laurent during past month (access not public):
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=7&search_year=2019&search_user=2

* Stripe
Eldy is currently developing the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page

* Devcamp
Maxime contacts Nicolas B to talk about organization

* Open-Source summit
Laurent deals with subscription

* E-mail to send to invite members to give a note on Dolibarr
We need to decide to whom we can send an e-mail

==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

*Dolistore FIX downloading on refunded command
Task created for Laurent, Jean ask the question to a contact of his.

*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

* MOOC Dolibarr Academy
http://courses.dolibarr.org/
Courses "installation" and "configuration" are available
Board members will test the solution and send feedback. We'll see in september for a larger communication

==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)

*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==

Report board meeting 20190730 teleconf - Revision history

Jtraulle: /* Topic */

Eldy: /* Topic */

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 30/07/2019 *Location: Framatalk =Presents= *Valid members of the board..."

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 30/07/2019 Location: Framatalk =Presents= Valid members of the board..."