Atm-maxime at 14:24, 9 March 2022

2022-03-09T14:24:42Z

@@ Line 117: / Line 117: @@
 <br />
-* Goodies:
+*Goodies:
 Action Alexandre: Alexandre has collected the address we want to send goodies to thanks the moderator.
@@ Line 156: / Line 156: @@
 => '''TODO Action M. Kohlhaas''' : send the emailing for the general assembly

Atm-maxime at 14:23, 9 March 2022

2022-03-09T14:23:59Z

Show changes

Atm-maxime at 14:17, 9 March 2022

2022-03-09T14:17:11Z

← Older revision		Revision as of 14:17, 9 March 2022
Line 3:		Line 3:

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


	*Title: Foundation board meeting		*Title: Foundation board meeting

	*Date: 08/03/2022		*Date: 08/03/2022

	*Location: Online with Jitsi		*Location: Online with Jitsi


	=Presents=		=Presents=
Line 16:		Line 12:

	* Laurent Destailleur		* Laurent Destailleur

	* Maxime Kohlhaas		* Maxime Kohlhaas

	* Nicolas ZABOURI		* Nicolas ZABOURI

	* Jean Heimburger		* Jean Heimburger

	* Philippe Grand		* Philippe Grand

	* Juanjo Menent		* Juanjo Menent

	* Alexandre Spangaro		* Alexandre Spangaro

	* Florian HENRY		* Florian HENRY

Line 49:		Line 38:
	*Trimestrial Meeting for developers		*Trimestrial Meeting for developers
	Action Alexander: A.Spangaro will send a draft to promote a trimestrial meeting with Dolibarr Preferred Partners to discuss about co-module developpement, integration of external module into Dolibarr Core..... To be planned.		Action Alexander: A.Spangaro will send a draft to promote a trimestrial meeting with Dolibarr Preferred Partners to discuss about co-module developpement, integration of external module into Dolibarr Core..... To be planned.
	=> Action A. Spangaro : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.		=> TODO Action A. Spangaro : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 08/03/2022 *Location: Online with Jitsi =Presents= Valid members of..."

2022-03-08T13:14:58Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 08/03/2022 *Location: Online with Jitsi =Presents= Valid members of..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

=Title/Date/Location=

*Title: Foundation board meeting

*Date: 08/03/2022

*Location: Online with Jitsi

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

* Laurent Destailleur

* Maxime Kohlhaas

* Nicolas ZABOURI

* Jean Heimburger

* Philippe Grand

* Juanjo Menent

* Alexandre Spangaro

* Florian HENRY

=Topics=

*Assurance Responsabilité Civile:
-> A souscrire (pour les événements et le reste)... Alexandre pose la question à un assureur => RDV pris le lundi 20 décembre.
Il est préférable de prendre un RC 400€ par an, une option est possible pour une assistance juridique.
=> A quote must be send by the insurer
=> Action A. Spangaro : Ask again for the quote

*PRA
-> If our Hosting provider close should we need to backup data on physical support ?
=> no need for the moment backup of application and database are online
=> Action Nicolas : Try a restore with existing backups present on the Drive

*Trimestrial Meeting for developers
Action Alexander: A.Spangaro will send a draft to promote a trimestrial meeting with Dolibarr Preferred Partners to discuss about co-module developpement, integration of external module into Dolibarr Core..... To be planned.
=> Action A. Spangaro : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.

*DolibarrDay
Next will occur the 3rd of march 2022 at Nancy (Mercure Hotel)
=> Some quotations have been received for a DolibarrDay in Nancy for around 60 people. Communication are done on dolibarr.fr (https://www.dolibarr.fr/forum/t/3eme-dolibarr-day-rencontre-utilisateur-a-nancy-03-mars-2022/39079) and by mailling (will be added a link to unsubribe on your dolistore account, opt-in come from Dolistore)
ATM suggest to make a DolibarrDay every year on October. It could be nice to have Dolibarr Partner's (community activ) in west cost the can be organizer of DolibarrDay event.
=> Very good event in Nancy, 35 visitors, to redo next year !
=> Better time management to have next time
=> Action N. Zabouri : Share resources ued during the event
=> Action N. Zabouri : Communicate about the event
=> Idea to persue : have these events every year. i.e. : every march in Nancy, every October in Valence, ... Ideal goal is to have a DolibarrDay every month in a different city, organized by a local partner

*DevCamp
Next will occur during in 19-20-21-22 May 2022
Code42 (with Eric G.) is ok to organized a DevCamp at Nantes
Max subscription : 20 person's
Fundation will send sample bugdet of previous DevCamp to Code42
Why not invite the creator of Dolibarr at this devcamp for the 20th anniversary ? => YES
=> TODO Action M. Kohlhaas : call Éric to have news about the organization

*Module Banking4Dolibarr from Open-Dsi.
Action Alexandre: Alexandre will install the module. Alexandre must setup the module and present it to Philippe (to help to conciliate supplier invoices). OK to start to try to include the module into the Dolibarr core...
=> TODO Action A. Spangaro : train P. Grand to use the module on Dolibarr tool for the fundation

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

https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=02&search_year=2022&search_user=2
https://dolibarr.org/?v=2

*Yogosha
Campaign is still opened. Some funds are available => 1600 euros still available.

*Dolibarr PartnerShip
TODO: We must develop a public page to allow applicant to apply...
=> Action Laurent: L. Destailleur will create basic pages for each preferred partners on the website, by copying the wiki pages. Partners will send a specific text if they want. Update will be done manually in the foundation's Dolibarr.
A list of preferred partners will be added to the website.
Communication will be done later
https://www.dolibarr.org/partners.php
=> TODO Update of list of partner should be finished on friday by Patrice Andreani. Laurent will make them online the next week.

Goodies:
Action Alexandre: Alexandre has collected the address we want to send goodies to thanks the moderator.
Philippe must make the order with the shipment address => Philippe has the list.
=> TODO Action A. Spangaro : send the adresses to P. Grand to ship the goodies the 8th of March.

*Dolistore
Action Nicolas: install the feature to filter on tag on the production server (already available on the dev platform). The feature is available on the dev.dolistore.org and files are commited on the github of the foundation.
Action Nicolas: Nicolas will pushed it in production.
=> New rules will be added into CGU of Dolistore, After 3 times breaking a same rules on a module, the module will be permattly desactivated, after 3 modules desactivated, the user account responsible will be permatly disabled.=> TODO: I'm late

* User Testimonial
Maxime has the idea to publish testimonial on the web site. We need a webmaster to complete the website. The foundation is the future may hire a community animator.
Action ???: Add the js component on the web site. Collect the testimonies of use case.
Action Maxime: Sample page is written by Maxime
Action Laurent: Put code for caroussel in dolibarr.fr/.org
=> TODO Action ALL : Prepare a testimony with a customer based on the website example

* AG to prepare
Moral report has been started: https://wiki.dolibarr.org/index.php?title=Moral_Report_/_Rapport_Moral_2021
Financial report is done : https://wiki.dolibarr.org/index.php?title=Fiscal_Report_/_Rapport_Financier_2021
=> TODO Action M. Kohlhaas : send the emailing for the general assembly

Report board meeting 20220308 teleconf - Revision history

Atm-maxime at 14:24, 9 March 2022

Atm-maxime at 14:23, 9 March 2022

Atm-maxime at 14:17, 9 March 2022

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 08/03/2022 *Location: Online with Jitsi =Presents= Valid members of..."

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 08/03/2022 *Location: Online with Jitsi =Presents= Valid members of..."