Report board meeting 20160112 teleconf: Difference between revisions

 
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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:
    Philippe GRAND PG
    Laurent DESTAILLEUR LD


= Subject =


= Subject =
* Framasoft partnership
    => New donation of 500 € made (total 750 €, 5 / 1000 of turnover). Reply and thanks has been sent by framasoft team
 
* New preferred partner application
    => Artaban, Gille Dumont, received by mail at Philippe's address. Github account : gilles-lengy
    => Subscription to Dolibarr done on the 11th of july
    => PG sends the application to the board and create a poll to have board members vote
 
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
    => More informations needed from LD
    => Example : youtu.be/Q27BM7y-V1g
    => Why not have 2 in english and 2 in french ?
    => Who's in charge of creating the storyboard and video ?
 
* Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
    => 2016/01/12
    => 2060 € already received | Promise : 2530 € (30 companies are financed the project)
    => 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
    => One mail per week to the contributor to explain the progress of the project.
 
* Dolistore
    => Index on tag => normaly done by CRON task on server
 
    => AS propose to add version (3.7.x / 3.8.x etc) filter to find compatible module easier.
    => MK searches if something exists on prestashop (module ?) to do this and will give infos about what he finds


* Framasoft partenership
= Subjects from last meeting =


* Draft of Dolibarr integrator label
* Draft of Dolibarr integrator label
     => 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.
     => Suggest to renw ou whole partner/labels system (JH)
     => Suggest to renew ou whole partner/labels system (JH)


Task to do by Florian henry => Resend CGV to DoliStore sellers, with motivation letters to keep module up to date and new Dolistore module validation rules (done ?)
* Pay to have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues
    => Florian HENRY : Really difficult to find sellers ! Need real sellers process in this prestahop and upgrade it to 1.6 !
     => TO BE DISCUSSED AGAIN
    => New GCV with obligation of support if module is not free
     => To see on october in Lyon with Charles Benke with dolibarr integrator


* Pay to have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues
* Renew subscrie to Kumsifi
    => Ok renewed 3 months by PG


* DoliCamp
* DoliCamp
     => Open a survey to suggest and to know satisfaction from users on dolibarr.fr
     => Open a survey to suggest and to know satisfaction from users on dolibarr.fr
https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo
    => https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo
     => Waiting return from PatasMonkey before lunch any foundation action
     => Waiting return from PatasMonkey before lunch any foundation action


* Try to create Dolibarr training program certified by RNCP
* 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
     => Base on Aplose (company) demand will ask to other company to start certificate program into French national training program certificate program
     => Why not creating a dolibarr developper training to get better code in core and modules. (JH)
     => Why not creating a dolibarr developper training to get better code in core and modules. (JH)
 
    => Dev training on good practice during devcamp ?
* ATM propositions
    => MK in charge of contacting Teclib to work on the subject


* Sell advers banners on dolibarr sites
* Sell advers banners on dolibarr sites


Tiaris and ATM are testing and wil give feedback.
    =>Tiaris 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 disctinction 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 ervice.
- Announcement will only be displayed if bill is paied


see old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.
    =>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 disctinction 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 ervice.
        => Announcement will only be displayed if bill is paied


To be examineted and approved next time
    => See old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.


* Get a PhpStorm license for foundation
    => JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains.com/buy/opensource/?product=phpstorm


* Prestashop
* Buy prestation to create nice article on version change
  =>Index on tag => normaly done by CRON task on server
    => Par exemple : http://www.open-concept.pro/images/doc/Mailchimp%20-Guide%20utilisateur.pdf
  =>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition)
 
= Subject in wait =
To be discussed and approved next time


* Dolibarr Partner request
* Dolibarr Partner request
     => Alexandre Spangaro
     => Alexandre Spangaro || Asilib
Remplie la condition A ( adhérent)
    => Remplie la condition A (adhérent)
La condition B : 474 commits, 121628 lignes de code.
    => Remplie la condition B : 564 commits, 130919 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 -> Création société prévue en janvier 2016.
 
 
* Advertisement on dolibarr.fr website
    => See questions in Maxime K email please send it on board ML  JH)
 
* Get a PhpStorm license for foundation
    => JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains.com/buy/opensource/?product=phpstorm