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Report board meeting 20170110 teleconf: Difference between revisions
Report board meeting 20170110 teleconf (view source)
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= Title/Date/Location = | = Title/Date/Location = | ||
* Title: Foundation board meeting | * Title: Foundation board meeting | ||
* Date: | * Date: 10/01/2017 | ||
* Location: Hangout | * Location: Hangout | ||
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Valid members of the board (subscription up to date), present: | Valid members of the board (subscription up to date), present: | ||
Maxime Kohlhaas, | Maxime Kohlhaas, | ||
Florian Henry | |||
Juanjo Menent | |||
Laurent Destailleur | |||
Philippe Grand | Philippe Grand | ||
Jean Heimburger | |||
Alexandre Spangaro | Alexandre Spangaro | ||
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== TODO and RUNNING tasks == | == TODO and RUNNING tasks == | ||
* Dolibarr.cl | |||
=> Laurent will send mail in English to take contact with this company to ask us to become part of the community | |||
*Dolibarr.de | |||
=> Start to grow up slowly, but forum is activ. | |||
* Dolibarr Preferred partners swtizerland is removed because no more existing | |||
* Dolibarr Preferred partners check regarding subcription | |||
=> FHE will check subcription of partner is up to date on wiki and member of association | |||
=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label | |||
* JDLL (Jounée des logiciel libre à Lyon) | |||
=> Dolibarr fundation will give 100 € as "Formule soutiens" | |||
* Dolibarr regarding french financial law http://www.dolibarr.fr/forum/12-howto--aide/56379-agrement-logiciel-de-gestion-2018 | * Dolibarr regarding french financial law http://www.dolibarr.fr/forum/12-howto--aide/56379-agrement-logiciel-de-gestion-2018 | ||
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=> A.SPANGARO deal with what is necessary for dolibarr to be "financial law compliant". blockchain or module | => A.SPANGARO deal with what is necessary for dolibarr to be "financial law compliant". blockchain or module | ||
=> Laurent ask APRIL to share certification documentation fees (NF525). | => Laurent ask APRIL to share certification documentation fees (NF525). | ||
=> TODO in v6 Dolibarr need to extend integrity version to module | |||
* Dolibarr.org new website will be writed on each topic by R.DESCHAMPS | * Dolibarr.org new website will be writed on each topic by R.DESCHAMPS | ||
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=> On 10 tasks, LAURENT closed 5 (delivered, tested and validated) 2 tasks half made (#20 and #21) and 3 remains (#6, #7 and #9). | => On 10 tasks, LAURENT closed 5 (delivered, tested and validated) 2 tasks half made (#20 and #21) and 3 remains (#6, #7 and #9). | ||
=> Do we still wait for the remaining tasks ? prorata payment ? ask another developer ? give a deadline ? | => Do we still wait for the remaining tasks ? prorata payment ? ask another developer ? give a deadline ? | ||
=> Dolibarr Foundation will give expiration date (10/03/2017) to check if work do not go forward foundation will discard all contract. | |||
* VAT complain on DoliStore | * VAT complain on DoliStore | ||
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=> A. SPANGARO would test (TVA...) | => A. SPANGARO would test (TVA...) | ||
=> Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm | => Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm | ||
=> Ask to Regis to clone VM prod to VM dev | |||
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment | * Have 4-5 promotional videos for Dolibarr in english, 1000 € investment | ||
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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. | ||
* Ask to vote for to add rule into terms and conditions of | * Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers | ||
* Accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/ | * Accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/ | ||
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=> J.HEIMBURGER will write a communication on this topic | => J.HEIMBURGER will write a communication on this topic | ||
* Communication via Newsletter | * Communication via Newsletter | ||
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* Accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/ | * Accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/ | ||
=> New crowdfunding is planned in 2017 to improve the module | => New crowdfunding is planned in 2017 to improve the module | ||
=> Message for the new crowfunding is ready to launch (2017/11/01) http://www.dolibarr.fr/administrator/index.php?option=com_content&view=article&layout=edit&id=243 | |||