Report board meeting 20160412 teleconf: Difference between revisions

 
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== Tasks that need decision ==
== Tasks that need decision ==
      
 
* Specific requests
     => https://mail.google.com/mail/u/0/#inbox/153f56dbf9081eae (Bahfir Abbes )
    => mail from Bernardo, subject : Open Expo and reticos.
    => I bought dolibarr.co, because a guy want to do something, but he is not clear ( see with Juanjo)
 
* Work on task bought to Regis.
    => Where are we ?
 
* 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
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     => Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017  
     => 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.fr site
     => Launch communication for partners if they want to buy banners
     => Launch communication for partners if they want to buy banners


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* New Dolibarr.org
* New Dolibarr.org
  => Need to contributor to write professional content for each topic (small description, with few print screen)
    => Need to contributor to write professional content for each topic (small description, with few print screen)
    => https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf
 
* Proposal from Romain DESCHAMPS for Dolibarr sites
    => https://wiki.dolibarr.org/upload/9/9b/PR1603-0091.pdf


* AG
* AG
     => Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT
     => Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY
     => Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY
     => Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY
      
     => Action TODO: Send moral/physical report


* 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  
     Refused / Answer to re-ask next year   
     Refused / Answer to re-ask next year   


     => Alexandre Spangaro
     => Alexandre Spangaro
     Remplie la condition A (adhérent)
     Retire sa candidature.
     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) 
    => Olivier Geffroy (Darkjeff)
   
     Email du 08/04/2016. Le github est un peu vide mais ALexandre publie la plupart du code.
     Alexandre se retire du votecar il travaille avec Olivier et a un intérêt dans l'obtention du label.
 
     => Franck Bersauter | MEDIALTA   
     => Franck Bersauter | MEDIALTA   
     Refused / Answer to re-ask next year
     Refused / Answer to re-ask next year
== Pending tasks ==
This is list of task waiting to people to work on ideas.


* 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
     => 2016-04-12
     => 3200 € already received | Promise : 3500 € (39 companies are financed the project)
     => 3680 € already received | Promise : 4510 € (52 companies are financed the project). The project is closed.
     => 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
     => 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.
    => Work still in progress.
    => Experimental in 4.0 ?
* Draft of Dolibarr integrator label
    => 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 ?
* Why not make mandatory a training and/or a test of capabilities to be Oficial Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (JM)
    => Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?
* Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (JM)


* DoliPro
* DoliPro
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* Dolibarr German speaking Community
* Dolibarr German speaking Community
     => German foundation officially launch
     => German foundation officially launch
== Pending tasks ==
This is list of task waiting to people to work on ideas.
* Draft of Dolibarr integrator label
    => 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 ==
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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)
=> LDR: I did not start the scenario yet.


* Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)
* 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
     => 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