Report board meeting 20191015 teleconf - Revision history

Eldy: /* Todo and Running Task */

2019-10-15T13:47:52Z

Todo and Running Task

← Older revision		Revision as of 13:47, 15 October 2019
Line 75:		Line 75:

	Relook websites (Dolibarr CMS ? Wordpress ?)		Relook websites (Dolibarr CMS ? Wordpress ?)
	~~New forum tool~~
	Social media		Social media
	Global strategy		Global strategy

Eldy: /* Topic */

2019-10-15T13:47:27Z

Topic

← Older revision		Revision as of 13:47, 15 October 2019
Line 64:		Line 64:
	We need to decide to whom we can send an e-mail => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts).		We need to decide to whom we can send an e-mail => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts).

	*~~Faire faire~~ logo Dolibarr in SVG.		*Get a full SVG logo for Dolibarr instead of a mix SVG + Font

	=> Alexandre Ask to Bruno		=> Alexandre Ask to Bruno

Atm-maxime at 11:12, 15 October 2019

2019-10-15T11:12:03Z

← Older revision		Revision as of 11:12, 15 October 2019
Line 55:		Line 55:
	10 - 11 december - https://www.opensourcesummit.paris/		10 - 11 december - https://www.opensourcesummit.paris/
	Subscription done - Dolibarr has stand A05		Subscription done - Dolibarr has stand A05


	*Video What's new in v10		*Video What's new in v10
Line 79:		Line 78:
	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

	*Add a label "Dolibarr Expert" for accounting firm :		*Add a label "Dolibarr Expert" for accounting firm :
Line 87:		Line 86:
	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".
			=> WIP. Meetup 12/11/2019 at Nancy with expert accountant.
	> WIP. Meetup 12/11/2019 at Nancy with expert accountant.

	*Work on NF203 compliance ? Work finance by the foundation ?		*Work on NF203 compliance ? Work finance by the foundation ?
Line 96:		Line 94:

	*Point to discuss from DolibarrDay		*Point to discuss from DolibarrDay
			Label qualité
	Label qualité		Témoignage client
	~~Témoignage~~ client		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

	==Pending tasks==		==Pending tasks==

Atm-maxime at 11:10, 15 October 2019

2019-10-15T11:10:51Z

Atm-maxime at 11:09, 15 October 2019

2019-10-15T11:09:13Z

← Older revision		Revision as of 11:09, 15 October 2019
Line 3:		Line 3:

	=Title/Date/Location=		=Title/Date/Location=

	*Title: Foundation board meeting		*Title: Foundation board meeting
	*Date: 15/10/2019		*Date: 15/10/2019
Line 8:		Line 9:

	=Presents=		=Presents=

	*Valid members of the board (subscription up to date), present:		*Valid members of the board (subscription up to date), present:

	Maxime Kohlhaas		Maxime Kohlhaas
	Philippe Grand		Philippe Grand
	Jean Heimburger		Jean Heimburger
	Laurent Destailleur		Laurent Destailleur
	Nicolas Zabouri		Nicolas Zabouri
	Alexandre Spangaro		Alexandre Spangaro
	Juanjo Mènent		Juanjo Mènent

	=Agenda=		=Agenda=

	=Topic=		=Topic=

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

	Eldy recommand use of tag but need a developpement to auto add tag between two version		Eldy recommand use of tag but need a developpement to auto add tag between two version
	Task started : Regis is currently working on it		Task started : Regis is currently working on it

	*New version forum		*New version forum

	Ok to migrate the forum to Discourse, Laurent and Jean Traullé are working on the subject and will set up a migration date as soon as the last technical issues are solved		Ok to migrate the forum to Discourse, Laurent and Jean Traullé are working on the subject and will set up a migration date as soon as the last technical issues are solved

	*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=9&search_year=2019&search_user=2		https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=9&search_year=2019&search_user=2

	*Devcamp		*Devcamp

	We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec		We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec
	Ok for the proposal, Nicolas Barrouillet can confirm to the hotel		Ok for the proposal, Nicolas Barrouillet can confirm to the hotel
Line 40:		Line 47:

	*MOOC		*MOOC

	1 course is available in French. Source of the course is available on the github of the foundation.		1 course is available in French. Source of the course is available on the github of the foundation.
	=> We must get feedback and translations...		=> We must get feedback and translations...

	*Open-Source summit		*Open-Source summit

	10 - 11 december - https://www.opensourcesummit.paris/		10 - 11 december - https://www.opensourcesummit.paris/
	Subscription done - Dolibarr has stand A05		Subscription done - Dolibarr has stand A05
Line 49:		Line 58:

	*Video What's new in v10		*Video What's new in v10

	Task started : Linuxscoop is working on this.		Task started : Linuxscoop is working on this.

	*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 => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts).		We need to decide to whom we can send an e-mail => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts).

	*Faire faire logo Dolibarr in SVG.		*Faire faire logo Dolibarr in SVG.

	=> Alexandre Ask to Bruno		=> Alexandre Ask to Bruno

Line 60:		Line 72:

	==Todo and Running Task==		==Todo and Running Task==

	*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
Line 68:		Line 82:

	*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
Line 74:		Line 89:
	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".


	> WIP. Meetup 12/11/2019 at Nancy with expert accountant.		> WIP. Meetup 12/11/2019 at Nancy with expert accountant.

	*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

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

	Label qualité		Label qualité
	Témoignage client		Témoignage client
Line 92:		Line 108:

	*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)

	*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 developer training to get better code in core and modules. (J.HEIMBURGER)		*Why not creating a dolibarr developer 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

Atm-maxime at 11:08, 15 October 2019

2019-10-15T11:08:30Z

Show changes

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 15/10/2019 Location: Framatalk =Presents= Vali..."

2019-10-15T11:06:20Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 15/10/2019 *Location: Framatalk =Presents= *Vali..."

New page

{{TemplateAssoEn}}

{{TemplateAssoFr}}

=Title/Date/Location=

*Title: Foundation board meeting

*Date: 15/10/2019

*Location: Framatalk

=Presents=

*Valid members of the board (subscription up to date), present:

Maxime Kohlhaas

Philippe Grand

Jean Heimburger

Laurent Destailleur

Nicolas Zabouri

Alexandre Spangaro

Juanjo Mènent

=Agenda=

=Topic=

*Dolistore : Search by Dolibarr versions

Eldy recommand use of tag but need a developpement to auto add tag between two version

Task started : Regis is currently working on it

*New version forum

Ok to migrate the forum to Discourse, Laurent and Jean Traullé are working on the subject and will set up a migration date as soon as the last technical issues are solved

*Task done by Laurent during past month (access not public):

https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=9&search_year=2019&search_user=2

*Devcamp

We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec

Ok for the proposal, Nicolas Barrouillet can confirm to the hotel

Ok to organize a public conference the friday afternoon, only if the place is ok and enough participant

Limited to 25 people

Module Event de Dolibarr à installer ? => Action Laurent Destailleur (git librethic)

Lien de paiement libre de Dolibarr.

* MOOC

1 course is available in French. Source of the course is available on the github of the foundation.

=> We must get feedback and translations...

* Open-Source summit

10 - 11 december - https://www.opensourcesummit.paris/

Subscription done - Dolibarr has stand A05

* Video What's new in v10

Task started : Linuxscoop is working on this.

* 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 => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts).

* Faire faire logo Dolibarr in SVG.

=> Alexandre Ask to Bruno

* Idea of a Dolibarr Tour to discuss (N.Zabouri)

==Todo and Running Task==

*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

*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".

> WIP. Meetup 12/11/2019 at Nancy with expert accountant.

*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

*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)

*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 developer 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

← Older revision		Revision as of 11:10, 15 October 2019
Line 27:		Line 27:

	Eldy recommand use of tag but need a developpement to auto add tag between two version		Eldy recommand use of tag but need a developpement to auto add tag between two version
	Task started : Regis is currently working on it		Task started : Regis is currently working on it

	*New version forum		*New version forum

	Ok to migrate the forum to Discourse, Laurent and Jean Traullé are working on the subject and will set up a migration date as soon as the last technical issues are solved		Ok to migrate the forum to Discourse, Laurent and Jean Traullé are working on the subject and will set up a migration date as soon as the last technical issues are solved

	*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=9&search_year=2019&search_user=2		https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=9&search_year=2019&search_user=2

	*Devcamp		*Devcamp

	We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec		We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec
	Ok for the proposal, Nicolas Barrouillet can confirm to the hotel		Ok for the proposal, Nicolas Barrouillet can confirm to the hotel
	Ok to organize a public conference the friday afternoon, only if the place is ok and enough participant		Ok to organize a public conference the friday afternoon, only if the place is ok and enough participant
	Limited to 25 people		Limited to 25 people
	Module Event de Dolibarr à installer ? => Action Laurent Destailleur (git librethic)		Module Event de Dolibarr à installer ? => Action Laurent Destailleur (git librethic)
	~~Lien de paiement libre de Dolibarr.~~		Link for online payment to display in the wiki page so people can register

	*MOOC		*MOOC

	1 course is available in French. Source of the course is available on the github of the foundation.		1 course is available in French. Source of the course is available on the github of the foundation.
	=> We must get feedback and translations...		=> We must get feedback and translations...

	*Open-Source summit		*Open-Source summit

	10 - 11 december - https://www.opensourcesummit.paris/		10 - 11 december - https://www.opensourcesummit.paris/
	Subscription done - Dolibarr has stand A05		Subscription done - Dolibarr has stand A05


	*Video What's new in v10		*Video What's new in v10

	Task started : Linuxscoop is working on this.		Task started : Linuxscoop is working on this.

	*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 => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts).		We need to decide to whom we can send an e-mail => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts).

	*Faire faire logo Dolibarr in SVG.		*Faire faire logo Dolibarr in SVG.

	=> Alexandre Ask to Bruno		=> Alexandre Ask to Bruno

	*Idea of a Dolibarr Tour to discuss (N.Zabouri)		*Idea of a Dolibarr Tour to discuss (N.Zabouri)
Line 83:		Line 83:
	*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".