Report board meeting YYYYMMDD teleconf - Revision history

Eldy at 11:01, 12 April 2016

2016-04-12T11:01:07Z

← Older revision		Revision as of 11:01, 12 April 2016
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	This page is an example of ~~what~~ should look a report of board meeting.		This page is an example of how should look a report of an association board meeting.

	'''To start a new page it is recommanded to take page of last meeting and rename it with the date of next meeting (second tuesday each month) and update it.		'''To start a new page it is recommanded to take page of last meeting and rename it with the date of next meeting (second tuesday each month) and update it.

Eldy: /* Presents */

2016-04-11T21:56:55Z

Presents

← Older revision		Revision as of 21:56, 11 April 2016
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	= Presents =		= Presents =
	Valid members of the board (subscription up to date), present:		Valid members of the board (subscription up to date), present:
			* name 1
			* name 2

	= Subject =		= Subject =

Eldy at 21:56, 11 April 2016

2016-04-11T21:56:35Z

← Older revision		Revision as of 21:56, 11 April 2016
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	This page is an example of what should look a report of board meeting.		This page is an example of what should look a report of board meeting.
	~~To start a new page it is recommanded to take page of last meeting and rename it with the date of next meeting (second tuesday each month) and update it.~~

			'''To start a new page it is recommanded to take page of last meeting and rename it with the date of next meeting (second tuesday each month) and update it.

			List of past reports for board meeting can be found on this index page: [[:Category:Association]]

			'''

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

Eldy at 21:54, 11 April 2016

2016-04-11T21:54:48Z

← Older revision	Revision as of 21:54, 11 April 2016
Line 3:	Line 3:


		This page is an example of what should look a report of board meeting.
		To start a new page it is recommanded to take page of last meeting and rename it with the date of next meeting (second tuesday each month) and update it.

Eldy: /* Running tasks */

2016-04-11T21:53:43Z

Running tasks

← Older revision		Revision as of 21:53, 11 April 2016
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	== Running tasks ==		== Running tasks ==

	* ~~Prestashop~~		* Put here task that are on work with a percent or progress.
	~~=>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) => running (by regis)~~

	* Framasoft partenership
	~~=> Vote OK for renew dunning each year for framasoft fundation (~~with a ~~limit of 5 / 1000 of turnover)~~

	* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
	~~=> vote OK for max 1500 € (FR/EN/ES)~~

	* Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)
	~~=> FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice~~

	* AG
	~~=> Lancement convocation AG durant le DevCamp~~

Eldy: /* Pending tasks */

2016-04-11T21:53:03Z

Pending tasks

← Older revision		Revision as of 21:53, 11 April 2016
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	This is list of task waiting to people to work on ideas.		This is list of task waiting to people to work on ideas.

	* Put here list of tasks that ~~need decisions~~		* Put here list of tasks that are pending

	== Running tasks ==		== Running tasks ==

Eldy: /* Pending tasks */

2016-04-11T21:52:53Z

Pending tasks

← Older revision		Revision as of 21:52, 11 April 2016
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	This is list of task waiting to people to work on ideas.		This is list of task waiting to people to work on ideas.

	* ~~Draft~~ of ~~Dolibarr integrator label~~		* Put here list of tasks that need decisions
	~~=> Suggest to renew ou whole partner/labels system (JH)~~
	~~=> Suggestion~~ need ~~more info. What will be rules to define the label. Who will validate it ?~~

	* Try to create Dolibarr training program certified by RNCP
	~~=> Base on Aplose (company) demand will ask to other company to start certificate program into French national traning program certificate program. Teclib is ok but not available. ATM ?~~

	* Why not creating a dolibarr developper training to get better code in core and modules. (JH)
	~~=> Suggestion need more info. Who will train, who will be trained, How, When ?~~

	== Running tasks ==		== Running tasks ==

Eldy: /* Tasks that need decision */

2016-04-11T21:52:35Z

Tasks that need decision

@@ Line 18: / Line 18: @@
 == Tasks that need decision ==
-* VAT complain on DoliStore
+* Put here list of tasks that need a decision.
 == Pending tasks ==

Fhenry at 22:21, 8 March 2016

2016-03-08T22:21:16Z

← Older revision		Revision as of 22:21, 8 March 2016
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	== Tasks that need decision ==		== Tasks that need decision ==

	* Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)
	~~=> FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice~~

	* VAT complain on DoliStore		* VAT complain on DoliStore
	=> Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID		=> Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
	=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon		=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon
			=> Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017

	* Sell advers banners on dolibarr sites		* Sell advers banners on dolibarr sites
			=> Launch communication for partners if they want to buy banners
	~~Advertisement on dolibarr.fr website~~
	~~Tiaris ATOO.NET and ATM are testing and wil give feedback.~~
	~~Ideas shared on Mailing list :~~
	~~- announces must be limited in time and not limited for one only company.~~
	~~- landing page must offer services/products around Dolibarr~~
	~~- Better distinction between commercial offers by partners and Community communication.~~
	~~- must be well organised, with established rules to avoid wasting time and answer questions to users of service.~~
	~~- Announcement will only be displayed if bill is paid~~

	~~see old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.~~

	=> ~~10€/month~~ for ~~Dolibarr~~ partners
	~~=> 20€/month for association members~~
	~~=> 30€/month for others~~
	~~=> 10~~ banners ~~max per month~~
	~~=> Banners must be directly linked with Dolibarr~~

	* DoliCamp		* DoliCamp
	=> ~~See result of survey for date~~		=> 3-4-5 June 2016 in Italy
	~~=> See with italian guy to define a definitive date.~~
	~~=> http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=sxuc7ek8s8wgt8do~~
	~~=> http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=4kd7mpsq3awwlc9q~~

	=> Vote OK : End of may in Condiviso (IT)		=> Vote OK : End of may in Condiviso (IT)
	=> AG will take place in Condiviso (IT)		=> AG will take place in Condiviso (IT)

			* New Dolibarr.org
			=> Need to contributor to write professional content for each topic (small description, with few print screen)

	* AG		* AG
	=> ~~Appel à candidature pour volontaire pour être membre du CA (~~Laurent ~~pour fin février)~~		=> Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT
	=> ~~Lancement convocaion AG.~~		=> Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY


	* New preferred partner requests		* New preferred partner requests
	=> Artaban, Gille Dumont, received by mail. Github account : gilles-lengy		=> Artaban, Gille Dumont, received by mail. Github account : gilles-lengy
	~~Subscription to Dolibarr done on the 11th of july~~		Refused / Answer to re-ask next year
	~~PG sends the application to the board and create a poll~~ to ~~have board members vote~~
	~~=> vote 3/3 waiting vote for one member~~

	=> Alexandre Spangaro		=> Alexandre Spangaro
	Remplie la condition A (adhérent)		Remplie la condition A (adhérent)
	La condition B : ~~474~~ commits, ~~121628~~ lignes de code.		La condition B : 623 commits, 132051 lignes de code.
	Par contre n'a pas encore finalisé la constitution de sa société : Immatriculation en cours (2016-03-08)		Par contre n'a pas encore finalisé la constitution de sa société : Immatriculation en cours (2016-03-08)


	=> Franck Bersauter \| MEDIALTA		=> Franck Bersauter \| MEDIALTA
	~~Vote Send~~		Refused / Answer to re-ask next year

	* Crowdfunding from AS for accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/		* Crowdfunding from AS for accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
	=> 2016-03-08		=> 2016-03-08
	=> ~~3400~~ € already received \| Promise : 3500 € (39 companies are financed the project)		=> 3200 € already received \| Promise : 3500 € (39 companies are financed the project)
	=> Goal is to achieve general ledger, financial report and generic accountancy data export		=> Goal is to achieve general ledger, financial report and generic accountancy data export
	=> AS will keep us up to date when new informations are to be shared		=> AS will keep us up to date when new informations are to be shared
	=> One mail per week to the contributor to explain the progress of the project.		=> One mail per week to the contributor to explain the progress of the project.


	* DoliPro		* DoliPro
			=> GOAL : Mutualize cost on new feature for module
			=> Direct prelevement by CB,check,withdraw.If project not provided then all customer will be refund
			=> 60 visit per days
			=> All information are share by forum on DoliPro
			=> Sell feature to be included into core is too early, will depends on future of platform evolution

			=> OK for news on dolibarr.fr

	~~=> Waiting for delivery~~		* Dolibarr German speaking Community
	~~=> Ask Altaris to be presend in next meeting~~		=> German foundation officially launch

	* Dolibarr German ~~speacking~~ Community
	=> ~~latest news and infos~~
	~~=> Help needed for starting Community work~~

	== Pending tasks ==		== Pending tasks ==
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	* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment		* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
	=> vote OK for max 1500 € (FR/EN/ES)		=> vote OK for max 1500 € (FR/EN/ES)

			* Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)
			=> FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice

			* AG
			=> Lancement convocation AG durant le DevCamp

Aspangaro: /* Tasks that need decision */

2016-03-08T20:01:26Z

Tasks that need decision

← Older revision		Revision as of 20:01, 8 March 2016
Line 66:		Line 66:
	Remplie la condition A (adhérent)		Remplie la condition A (adhérent)
	La condition B : 474 commits, 121628 lignes de code.		La condition B : 474 commits, 121628 lignes de code.
	Par contre n'a pas encore finalisé la constitution de sa société		Par contre n'a pas encore finalisé la constitution de sa société : Immatriculation en cours (2016-03-08)


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	* Crowdfunding from AS for accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/		* Crowdfunding from AS for accountancy module \| Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
	=> 2016~~/01/12~~		=> 2016-03-08
	=> ~~2060~~ € already received \| Promise : ~~2530~~ € (30 companies are financed the project)		=> 3400 € already received \| Promise : 3500 € (39 companies are financed the project)
	=> Goal is to achieve general ledger, financial report and generic accountancy data export		=> Goal is to achieve general ledger, financial report and generic accountancy data export
	=> AS will keep us up to date when new informations are to be shared		=> AS will keep us up to date when new informations are to be shared