https://wiki.dolibarr.org/index.php?action=history&feed=atom&title=Report_board_meeting_20230712_teleconf 2026-11-15T09:23:18Z Revision history for this page on the wiki MediaWiki 1.39.17 https://wiki.dolibarr.org/index.php?title=Report_board_meeting_20230712_teleconf&diff=57109&oldid=prev 2023-07-12T12:08:05Z

<p>Created page with &quot;{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 12 / 07 / 2023 *Location: Online with Jitsi =Presents= Valid members of...&quot;</p> <p><b>New page</b></p><div>{{TemplateAssoEn}}<br /> {{TemplateAssoFr}}<br /> <br /> =Title/Date/Location=<br /> <br /> *Title: Foundation board meeting<br /> *Date: 12 / 07 / 2023<br /> *Location: Online with Jitsi<br /> <br /> =Presents=<br /> <br /> Valid members of the board (subscription up to date), present:<br /> <br /> *Laurent Destailleur<br /> *Florian HENRY<br /> *Philippe Grand<br /> *Nicolas ZABOURI<br /> *Maxime KOHLHAAS<br /> *Philippe Scoffoni<br /> *Alexandre Spangaro<br /> *Jean Heimburger<br /> <br /> <br /> =Topics=<br /> <br /> *For the next meeting:<br /> - Keep old bank account but low operation have to be made to keep Compte Epargne we need this old bank account<br /> <br /> <br /> *Elibility to Front page on dolistore<br /> Proposal :<br /> Only modules eligible to Front page on Dolistore must fullfill these criteria<br /> - with a link to documentation<br /> - from de Dolibarr Partner<br /> - maxium ok 10 modules by partner<br /> - only the one comptabile avec last stable Dolibarr version<br /> - only one version per module (as functionnal feature module not based on named)<br /> - an execption can be done for free modules that are really interesting<br /> <br /> <br /> *Make proposal for specification on Dolibarr e-Commerce<br /> <br /> <br /> *Accountancy In Dolibarr Foundation<br /> =&gt; Banking4Dolibarr to be fully deployed before next fiscal year<br /> Philipe and Alexandre have to planned date to make the trainning<br /> <br /> <br /> *Renew Dolibarr Mark Trading<br /> =&gt; Ask for a quotation to new on the same scope but a better supervision for other continant<br /> <br /> <br /> *Claudio Garcia from 2Bytes join the metting to present himself<br /> Manager of 2 bytes, PHP developper, happy too meet him<br /> <br /> <br /> *Dolibarr portal for partners<br /> =&gt; Esya Solution: first sprint start 5 jully, delivery mid August<br /> <br /> <br /> *Quality module of Dolistore<br /> A development has been started to enhance interaction with module disabling. Waiting on delivery of the development.<br /> =&gt; Still waiting about delivery<br /> <br /> <br /> *Migrate DoliStore (MarketPlace) in Dolibarr Core<br /> A step to go to walk toward the eCommerce into Dolibarr is to create a template of the existing DoliStore, into the Dolibarr CMS (header, menu, terms of service, contact, basket, one page for a product..., no need for dynamic page working, just static template with content as it is on Dolistore) .<br /> <br /> <br /> *Assurance Responsabilité Civile:<br /> <br /> =&gt; Go for https://onlynnov.com/ not cyber, only responsabilité civile<br /> =&gt; Validated for Onlynnov<br /> =&gt; Will be done by Maxime<br /> <br /> <br /> *DevCamp<br /> <br /> Summer DevCamp 2023 in Bordeaux<br /> =&gt; Done<br /> <br /> Winter DevCamp 2023 (max 30 places)<br /> =&gt; Place : Lyon or Montpellier (first partners that find suitable place)<br /> =&gt; Date : 16 to 19 november<br /> <br /> Summer DevCamp 2024 (max 30 places)<br /> =&gt; Place to be define : Montpellier or Lyon<br /> =&gt; Date could be 30-may to 2 june or 6 june to 9 june<br /> <br /> Winter DevCamp 2024 <br /> =&gt; Place : Nancy (probably mercure hotel Nancy)<br /> =&gt; Date 28-november - 1-decembre<br /> <br /> Summer DevCamp 2025 <br /> =&gt; Place : Valence<br /> =&gt; Date : 29 may to 1 june<br /> <br /> <br /> *German community<br /> <br /> =&gt; Devcamp 22 to 24 september near Augsburg - Munich<br /> <br /> <br /> *Switch from Google analytics to Matomo<br /> =&gt; Nicolas will investigate<br /> <br /> <br /> *Install NextCloud<br /> =&gt; Phillipe will investigate<br /> <br /> <br /> *Close Dolibarr Academy<br /> =&gt; Not use, it worht a try, but nobody go on board with this project<br /> <br /> <br /> *Task done by Laurent during past month (access not public):<br /> <br /> https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&amp;withproject=1&amp;search_month=05&amp;search_year=2023&amp;search_user=2<br /> <br /> <br /> *GIF(F): Groupement d’intérêt Fonctionnel (et financier)<br /> <br /> 4 GIF in progress...<br /> <br /> https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel<br /> <br /> <br /> *Migrate AppViser page to the foundation<br /> <br /> On going : https://www.appvizer.fr/operations/erp/dolibarr<br /> <br /> <br /> *Trimestrial Meeting for developers<br /> <br /> 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.<br /> <br /> =&gt; &#039;&#039;&#039;TODO Action A. Spangaro&#039;&#039;&#039; : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.<br /> <br /> =&gt; Content and format stil to define<br /> <br /> <br /> *Create Two Labels or make things clear for the existing label Preferred Partner ?<br /> <br /> Nicolas wants this minimum for a Partner Developer:<br /> - 3 PR per year<br /> - One post on the forum<br /> - One physical or online event<br /> Nicolas wants this minimum for a Partner Integrator/Trainer<br /> - 1 issue per year<br /> - Can provide name of 3 installations per year.<br /> - 1 physical or online event<br /> <br /> <br /> <br /> *Open Invention network<br /> <br /> https://openinventionnetwork.com/<br /> <br /> =&gt; Laurent will fill the application form to have Dolibarr part of the group<br /> <br /> =&gt; Subscription process on going</div>

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