Atm-maxime at 11:12, 18 July 2023

2023-07-18T11:12:32Z

← Older revision		Revision as of 11:12, 18 July 2023
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	*For the next meeting:		*For the next meeting:
	~~- Keep old bank account but low operation have to be made to keep Compte Epargne we need this old bank account~~

			- Keep old bank account but low operation have to be made to keep Compte Epargne we need this old bank account

			- Reflexion around the foundation management (workshops, community manager, ...)

	*Elibility to Front page on dolistore		*Elibility to Front page on dolistore

	Proposal :		Proposal :
	Only modules eligible to Front page on Dolistore must fullfill these criteria		Only modules eligible to Front page on Dolistore must fullfill these criteria
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	*Make proposal for specification on Dolibarr e-Commerce		*Make proposal for specification on Dolibarr e-Commerce

	=> GIFF to organize to have workshops and define the specification for this project		=> GIFF to organize to have workshops and define the specification for this project
	=> Goal is to have a specification about an e-commerce module in Dolibarr and to replace the Dolistore website (currently on Prestashop)		=> Goal is to have a specification about an e-commerce module in Dolibarr and to replace the Dolistore website (currently on Prestashop)
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	*Migrate DoliStore (MarketPlace) in Dolibarr Core		*Migrate DoliStore (MarketPlace) in Dolibarr Core

	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).		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).

	*Accountancy In Dolibarr Foundation		*Accountancy In Dolibarr Foundation

	=> Banking4Dolibarr to be fully deployed before next fiscal year		=> Banking4Dolibarr to be fully deployed before next fiscal year
	Philippe and Alexandre have to planned date to make the trainning		Philippe and Alexandre have to planned date to make the trainning
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	*Renew Dolibarr Mark Trading		*Renew Dolibarr Mark Trading

	=> Ask for a quotation to new on the same scope but a better supervision for other continant		=> Ask for a quotation to new on the same scope but a better supervision for other continant
	=> Renewal is planned on june 2024.		=> Renewal is planned on june 2024.
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	*Dolibarr portal for partners		*Dolibarr portal for partners

	=> Esya Solution: first sprint start 5 july, delivery mid August		=> Esya Solution: first sprint start 5 july, delivery mid August


	*Quality module of Dolistore		*Quality module of Dolistore

	A development has been started to enhance interaction with module disabling. Waiting on delivery of the development.		A development has been started to enhance interaction with module disabling. Waiting on delivery of the development.
	=> Still waiting about delivery		=> Still waiting about delivery

	*Assurance Responsabilité Civile:		*Assurance Responsabilité Civile:

	=> Go for https://onlynnov.com/ not cyber, only responsabilité civile		=> Go for https://onlynnov.com/ not cyber, only responsabilité civile
	=> Validated for Onlynnov		=> Validated for Onlynnov
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	*German community		*German community

	=> Devcamp 22 to 24 september near Augsburg - Munich		=> Devcamp 22 to 24 september near Augsburg - Munich


	*Switch from Google analytics to Matomo		*Switch from Google analytics to Matomo

	=> Nicolas will investigate		=> Nicolas will investigate


	*Install NextCloud		*Install NextCloud

	=> Phillipe will investigate		=> Phillipe will investigate


	*Close Dolibarr Academy		*Close Dolibarr Academy

	=> Not use, it worht a try, but nobody go on board with this project		=> Not use, it worht a try, but nobody go on board with this project

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	- Can provide name of 3 installations per year.		- Can provide name of 3 installations per year.
	- 1 physical or online event		- 1 physical or online event

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 18 / 07 / 2023 *Location: Online with Jitsi =Presents= Valid members of..."

2023-07-18T11:07:28Z

Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 18 / 07 / 2023 *Location: Online with Jitsi =Presents= Valid members of..."

New page

{{TemplateAssoEn}}
{{TemplateAssoFr}}

=Title/Date/Location=

*Title: Foundation board meeting
*Date: 18 / 07 / 2023
*Location: Online with Jitsi

=Presents=

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

*Philippe Grand
*Nicolas ZABOURI
*Maxime KOHLHAAS
*Philippe Scoffoni
*Alexandre Spangaro
*Jean Heimburger

=Topics=

*For the next meeting:
- Keep old bank account but low operation have to be made to keep Compte Epargne we need this old bank account

*Elibility to Front page on dolistore
Proposal :
Only modules eligible to Front page on Dolistore must fullfill these criteria
- with a link to documentation
- from a Dolibarr Preferred Partner
- maximum ok 10 modules by partner
- only the one compatible avec last stable Dolibarr version
- only one version per module (as functionnal feature module not based on named)
- an exception can be done for free modules that are really interesting
=> Need to add 2 specific fields on module cards for editors to fill : support email and documentation link
=> Nicolas will have a look on it

*Make proposal for specification on Dolibarr e-Commerce
=> GIFF to organize to have workshops and define the specification for this project
=> Goal is to have a specification about an e-commerce module in Dolibarr and to replace the Dolistore website (currently on Prestashop)
=> A consultation will be made to seek for developers to implement this module based on the specification

*Migrate DoliStore (MarketPlace) in Dolibarr Core
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).

*Accountancy In Dolibarr Foundation
=> Banking4Dolibarr to be fully deployed before next fiscal year
Philippe and Alexandre have to planned date to make the trainning

*Renew Dolibarr Mark Trading
=> Ask for a quotation to new on the same scope but a better supervision for other continant
=> Renewal is planned on june 2024.
=> The board agrees on the extension of Dolibarr brand for african countries (OAPI)

*Dolibarr portal for partners
=> Esya Solution: first sprint start 5 july, delivery mid August

*Quality module of Dolistore
A development has been started to enhance interaction with module disabling. Waiting on delivery of the development.
=> Still waiting about delivery

*Assurance Responsabilité Civile:
=> Go for https://onlynnov.com/ not cyber, only responsabilité civile
=> Validated for Onlynnov
=> Will be done by Maxime

*DevCamp

Summer DevCamp 2023 in Bordeaux
=> Done

Winter DevCamp 2023 (max 30 places)
=> Place : Lyon or Montpellier (first partners that find suitable place)
=> Date : 16 to 19 november

Summer DevCamp 2024 (max 30 places)
=> Place to be define : Montpellier or Lyon
=> Date could be 30-may to 2 june or 6 june to 9 june

Winter DevCamp 2024
=> Place : Nancy (probably mercure hotel Nancy)
=> Date 28-november - 1-decembre

Summer DevCamp 2025
=> Place : Valence
=> Date : 29 may to 1 june

*German community
=> Devcamp 22 to 24 september near Augsburg - Munich

*Switch from Google analytics to Matomo
=> Nicolas will investigate

*Install NextCloud
=> Phillipe will investigate

*Close Dolibarr Academy
=> Not use, it worht a try, but nobody go on board with this project

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

https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=05&search_year=2023&search_user=2

*GIF(F): Groupement d’intérêt Fonctionnel (et financier)

4 GIF in progress...

https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel

*Migrate AppViser page to the foundation

On going : https://www.appvizer.fr/operations/erp/dolibarr

*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.

=> '''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.

=> Content and format stil to define

*Create Two Labels or make things clear for the existing label Preferred Partner ?

Nicolas wants this minimum for a Partner Developer:
- 3 PR per year
- One post on the forum
- One physical or online event
Nicolas wants this minimum for a Partner Integrator/Trainer
- 1 issue per year
- Can provide name of 3 installations per year.
- 1 physical or online event

*Open Invention network

https://openinventionnetwork.com/

=> Laurent will fill the application form to have Dolibarr part of the group

=> Subscription process on going

Report board meeting 20230718 teleconf - Revision history

Atm-maxime at 11:12, 18 July 2023

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 18 / 07 / 2023 *Location: Online with Jitsi =Presents= Valid members of..."

Atm-maxime: Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= Title: Foundation board meeting Date: 18 / 07 / 2023 *Location: Online with Jitsi =Presents= Valid members of..."