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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: | ||
Maxime KOHLHASS | * Maxime KOHLHASS | ||
Florian HENRY | * Florian HENRY | ||
Jean HEIMBURGER | * Jean HEIMBURGER | ||
Laurent | * Laurent DESTAILLEUR | ||
Jean-François FERRY | * Jean-François FERRY | ||
Philippe GRAND | * Philippe GRAND | ||
Juanjo | * Juanjo MENENT | ||
= Draft board = | = Draft board = | ||
http://lite4.framapad.org/p/n5TH3BgZ89 | http://lite4.framapad.org/p/n5TH3BgZ89 | ||
(This is the draft to exchange during the meeting. Reading this will probably have no sense. Read next chapter instead for a summary) | |||
= Subject = | = Subject = | ||
* New Dolibarr Prefered Partner Request | * New Dolibarr Prefered Partner Request | ||
** Teclib | ** Teclib | ||
Agreement for label Dolibarr Prefered Partner is granted to TecLib (www.teclib.com) | |||
* Buy a regular service to manage the foundation. This is a list of tasks we need and work we need to do: | * Buy a regular service to manage the foundation. This is a list of tasks we need and work we need to do: | ||
http://wiki.dolibarr.org/index.php/Foundation_Administrator_Tasks | http://wiki.dolibarr.org/index.php/Foundation_Administrator_Tasks | ||
Ok. Dolibarr Foundation will buy the service to execute the tasks for 20h per month at 15€/h HT, start on september. Atoo.net is selected for this first try. | |||
* Increase the quality control of the modules to activate in DoliStore | * Increase the quality control of the modules to activate in DoliStore | ||
We did not found any easy process to make things better. We decided to keep current workflow. | |||
* Migration of DoliStore | * Migration of DoliStore | ||
Validate on next | Validate on next meeting the dolistore migration | ||
The Dolibarr foundation has validated the fact to add a group "Dolibarr Prefered Partner" with a the logo "Module of a Prefered Partner" on each module card. Modules visible onto Home page will also be restricted to Prefered PArtner and shown randomly. | |||
* Spam on French Forum | * Spam on French Forum | ||
What we do ? | What we do ? | ||
Task | Task tu purge spam is added into list of taks to do by Phillipe to moderate the forum | ||
* Create a subject Specifics Dev on the forums ? | * Create a subject Specifics Dev on the forums ? | ||
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* Use GitBug as maintenance tools | * Use GitBug as maintenance tools | ||
Take task and bug from doliforge to github | Take task and bug from doliforge to github | ||
Advantage : fully integrated to devtools | |||
- Advantage : fully integrated to devtools | |||
- Disadvantage: | |||
=> May be one day github will be a paid system per bug or task ... | => May be one day github will be a paid system per bug or task ... | ||
=> Question: Is there a way to migrate existing content into github ? | => Question: Is there a way to migrate existing content into github ? | ||
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If members is pass to resiliated => remove all acccess | If members is pass to resiliated => remove all acccess | ||
=> Why not use a LDAP directory? | => Why not use a LDAP directory? | ||
What will be benefit ? Point is "on hold" currently until we find more benefit. | |||
* Dolibarr ERP & CRM trademark. | * Dolibarr ERP & CRM trademark. | ||
On Going | On Going for the world. | ||
* C) Draft of Dolibarr integrator label | * C) Draft of Dolibarr integrator label | ||
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* D) Doliforge "Demande de promotion d'annonce sur Doliforge" process | * D) Doliforge "Demande de promotion d'annonce sur Doliforge" process | ||
To discuss | We did not state this point. To discuss next time (part solved by point on advertising budget). | ||
* E) Vendre 1-2 espaces annonces pub sur sites Dolibarr pour des services autour de Dolibarr en plus de la pub google (qui promeut les autres ERP...) | * E) Vendre 1-2 espaces annonces pub sur sites Dolibarr pour des services autour de Dolibarr en plus de la pub google (qui promeut les autres ERP...) | ||
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=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc. | => This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc. | ||
=> LDR: I did some tests to use joomla to add and follow banners. | => LDR: I did some tests to use joomla to add and follow banners. With Joomla for distribution and Dolibarr for invoicing, we should be ready for this. | ||