Eldy at 10:10, 12 September 2019

2019-09-12T10:10:13Z

← Older revision		Revision as of 10:10, 12 September 2019
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	*Communication with Bruno's help~~<br />~~		*Communication with Bruno's help

	Relook websites (Dolibarr CMS ? Wordpress ?)		Relook websites (Dolibarr CMS ? Wordpress ?)
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	We must send a communication to members to test it...		We must send a communication to members to test it...


	~~==Tasks that need decision==~~


	*Point to discuss from DolibarrDay		*Point to discuss from DolibarrDay



	Label qualité		Label qualité
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	Visibilité des Partner sur les sites.		Visibilité des Partner sur les sites.

	=> CMS module in Dolibarr is growing fast and will be used to improve websites in the future		=> CMS module in Dolibarr is growing fast and will be used to improve websites in the future


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	OK, currently, Portugal and Netherland have community but no preferred partner		OK, currently, Portugal and Netherland have community but no preferred partner


	~~==Done tasks==~~

Eldy at 10:06, 12 September 2019

2019-09-12T10:06:53Z

Show changes

Fhenry at 11:05, 10 September 2019

2019-09-10T11:05:07Z

Show changes

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

2019-09-10T10:06:30Z

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 Jean 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 20190910 teleconf - Revision history

Eldy at 10:10, 12 September 2019

Eldy at 10:06, 12 September 2019

Fhenry at 11:05, 10 September 2019

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

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