Report board meeting 20220712 teleconf - Revision history

Eldy at 10:19, 15 July 2022

2022-07-15T10:19:48Z

← Older revision		Revision as of 10:19, 15 July 2022
Line 88:		Line 88:


	*Salon Open Source		*Salon Open Source ( Paris Open Source Experience )

	Registration for Open source project is open.		Registration for Open source project is open.
Line 96:		Line 96:
	=> Philippe and Laurent will be present		=> Philippe and Laurent will be present

	*Create Two ~~Label~~
	~~https://wiki.dolibarr~~.~~org/index.php?title=Draft:LabelPartner~~		*Create Two Labels or make things clear for the existing label Preferred Partner ?

			Nicolas must defined some rules to make the existing rule D more clear so we can validate it easily and renew or suspend it.


Line 125:		Line 127:
	*Yogosha		*Yogosha

	Campaign is still open. Some funds are available => ~~2600~~ euros still available.		Campaign is still open. Some funds are available => 1600 euros still available.


Line 131:		Line 133:
	*Dolibarr PartnerShip		*Dolibarr PartnerShip

	~~=> '''TODO''' Update of list of partner should be finished on friday by Patrice Andreani. Laurent will make them online the next week.~~
	=> TODO: Need to test a use of external users for Preferred Partners. Make test with external user for module PartnerShip and Sociéte. If ok, we will create one users for each preferred partner and email will be sent to inform it with the login / pass.		=> TODO: Need to test a use of external users for Preferred Partners. Make test with external user for module PartnerShip and Sociéte. If ok, we will create one users for each preferred partner and email will be sent to inform it with the login / pass.

Eldy at 10:16, 15 July 2022

2022-07-15T10:16:20Z

← Older revision		Revision as of 10:16, 15 July 2022
Line 71:		Line 71:
	Update Zip		Update Zip
	Get billing information		Get billing information
	~~Fundation~~ will not invest for now, but if someone dev it why not.		The foundation will not invest for now, but if someone dev it, why not.


Line 90:		Line 90:
	*Salon Open Source		*Salon Open Source

	Registration for Open source project is open. ~~Must be done before the 10th of june 2022~~		Registration for Open source project is open.
	Page for registration: https://www.opensource-experience.com/visiter/village-associatif/		Page for registration: https://www.opensource-experience.com/visiter/village-associatif/
	=> Philippe will be ~~there~~		Laurent has sent the request to get a booth. It has been validated.
			Laurent has sent the contract to the congress organisation. The foundation must communicate on this using its social networks.
			=> Philippe and Laurent will be present

	*Create Two Label		*Create Two Label
	https://wiki.dolibarr.org/index.php?title=Draft:LabelPartner		https://wiki.dolibarr.org/index.php?title=Draft:LabelPartner


	*Assurance Responsabilité Civile:		*Assurance Responsabilité Civile:

Fhenry at 11:03, 12 July 2022

2022-07-12T11:03:41Z

Show changes

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting <..."

2022-07-12T11:03:10Z

Created page with "<nowiki>{{TemplateAssoEn}}</nowiki> <nowiki>{{TemplateAssoFr}}</nowiki> <nowiki>=Title/Date/Location=</nowiki> <nowiki>*</nowiki>Title: Foundation board meeting <nowiki>*<..."

New page

<nowiki>{{TemplateAssoEn}}</nowiki>

<nowiki>{{TemplateAssoFr}}</nowiki>

<nowiki>=Title/Date/Location=</nowiki>

<nowiki>*</nowiki>Title: Foundation board meeting

<nowiki>*</nowiki>Date: 12/07/2022

<nowiki>*</nowiki>Location: Online with Jitsi

<nowiki>=Presents=</nowiki>

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

<nowiki>*</nowiki>Laurent Destailleur

<nowiki>*</nowiki>Maxime Kohlhaas

<nowiki>*</nowiki>Jean Heimburger

<nowiki>*</nowiki>Philippe Grand

<nowiki>*</nowiki>Florian HENRY

<nowiki>*</nowiki>Juanjo Menent

<nowiki>*</nowiki>Alexandre Spangaro

<nowiki>=Topics=</nowiki>

<nowiki>*</nowiki>DolibarrDay

=> 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

=> May be a DolibarrDay in 16th of June at Bordeaux

<nowiki>*</nowiki> Video to submit a PR using git

=> There is already a wiki page: <nowiki>https://wiki.dolibarr.org/index.php/FAQ_R%C3%A9cup%C3%A9rer,_mettre_%C3%A0_jour_les_sources_GIT_du_projet</nowiki>. Wiki doc seems better than a video to be able to publish code.

<nowiki>*</nowiki>Task done by Laurent during past month (access not public):

<nowiki>https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=06&search_year=2022&search_user=2</nowiki>

<nowiki>*</nowiki> Bank

Some transfert to non EU IBAN is difficult actually with caisse d'epargne.

=> Quonto banck account was open, but transfert to non EU IBAN is still difficult

<nowiki>*</nowiki> banking4dolibarr

Update module banking4dolibarr will be done only for Quonto and Caisse Epargne

<nowiki>*</nowiki> WebPassword top replace Buttercup

Move From Buttercup to WebPassword Dolibarr Module => Transfert one by one when inputed into Dolibarr Module Remove from ButterCup

=> Propal to feat : import from CSV

<nowiki>*</nowiki>User Testimonial

=> Is In Test

<nowiki>*</nowiki> Dolistore API management

Create Item to sel

Update Zip

Get billing information

Fundation will not invest for now, but if someone dev it why not.

<nowiki>*</nowiki> OpenCollective.com

=> Done, We manage to get the founding

<nowiki>*</nowiki> A DevCamp for German community on winter 2022

At Vienna 23-25 september : max 20-25 pers for DevCamp

23 sep : 9h-12h: DoliDay (Max 40 pers)

From 23 sept 15h to 25 sept: DevCamp of German Community

French fundation will be ok for help, see next meeting about amount level

=> Communcation start now

<nowiki>*</nowiki>Salon Open Source

Registration for Open source project is open. Must be done before the 10th of june 2022

Page for registration: <nowiki>https://www.opensource-experience.com/visiter/village-associatif/</nowiki>

=> Philippe will be there

<nowiki>*</nowiki>Create Two Label

[[Draft:LabelPartner|https://wiki.dolibarr.org/index.php?title=Draft:LabelPartner]]

<nowiki>*</nowiki>Assurance Responsabilité Civile:

À 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

=> <nowiki>'''</nowiki>TODO Action A. Spangaro<nowiki>'''</nowiki> : Ask again for the quote

<nowiki>*</nowiki>PRA

If our Hosting provider close should we need to backup data on physical support ?

=> Ok, PRA is functionnal tested by Nicolas

<nowiki>*</nowiki>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.

=> <nowiki>'''</nowiki>TODO Action A. Spangaro<nowiki>'''</nowiki> : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.

<nowiki>*</nowiki>Yogosha

Campaign is still open. Some funds are available => 2600 euros still available.

<nowiki>*</nowiki>Dolibarr PartnerShip

=> <nowiki>'''</nowiki>TODO<nowiki>'''</nowiki> Update of list of partner should be finished on friday by Patrice Andreani. Laurent will make them online the next week.

=> TODO: Need to test a use of external users for Preferred Partners. Make test with external user for module PartnerShip and Sociéte. If ok, we will create one users for each preferred partner and email will be sent to inform it with the login / pass.

<nowiki>*</nowiki>Specifics Spain Rules for 2024 about "AntiCheat" law

Recommendation for Spanish developer is to try to implement the features into Dolibarr Core, using what was done for french.

Report board meeting 20220712 teleconf - Revision history

Eldy at 10:19, 15 July 2022

Eldy at 10:16, 15 July 2022

Fhenry at 11:03, 12 July 2022

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *<..."

Fhenry: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting <..."