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Report board meeting 20170411 teleconf: Difference between revisions
Report board meeting 20170411 teleconf (view source)
Revision as of 20:03, 12 April 2017
, 9 years ago→TODO and RUNNING tasks
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Philippe Grand | Philippe Grand | ||
Romain Deschamps | Romain Deschamps | ||
Jean | Jean Heimburger | ||
Juanjo Menent | |||
= Subject = | = Subject = | ||
== TODO and RUNNING tasks == | == TODO and RUNNING tasks == | ||
* PCNet ask to be a preferred partner. | |||
=> Philippe send a [survey] to get the board team decision. | |||
https://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=emkfwjsfblshgz2p | |||
* The domain dolibarr.org is linked as a freedom to an old account. | |||
=> Laurent must ask OVH to migrate the freedom domain as a standard domain. | |||
* Dolibarr.cl | * Dolibarr.cl | ||
=> Laurent will send mail in English to take contact with this company to ask us to become part of the community | |||
=> Already get email and contact | |||
* Moral report | * Moral report | ||
=> Maxime Kohlhaas will write it, focus on 2016-2017 | |||
=> Maxime will send the emai to the foundation Dolibarr members regarding up to date subscription to vote | |||
* Dolibarr Preferred partners check regarding subcription | * Dolibarr Preferred partners check regarding subcription | ||
=> Add extrafield to save date of label obtention and check each dolibarr fundation metting if partner still deserved the label | |||
=> Extrafield created, need to be populated. | |||
* 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 | ||
=> On going action started to be prepared for certification | |||
=> Ask to inforcert certification cost | |||
=> on Saas, hosting company be auto certified | |||
=> A.SPANGARO published an article on Dolibarr.fr | |||
=> A.SPANGARO deal with what is necessary for dolibarr to be "financial law compliant". blockchain or module | |||
=> 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 | ||
=> Rights given to R.DESCHAMPS | |||
=> Most articles are published. | |||
* Work on task bought to Regis. | * Work on task bought to Regis. | ||
=> All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+ | |||
=> https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822 | |||
=> Dolibarr Foundation had set an expiration date (10/03/2017). | |||
=> On 10 tasks, 6 are done (but one is bugged to fix). The last 4 are canceled. | |||
=> So Philippe will pay the balance to Regis according to this 6 tasks. | |||
* 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 | |||
=> Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 5.0.x version) for 01-Janv-2017 | |||
=> A.SPANGARO will ask to admistrative institution what is the real rule | |||
=> Next step prestashop deal with VAT intra : waiting for develop feature coming soon | |||
=> 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 | |||
* 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) | |||
=> L.DESTAILLEUR started scenarios and will continue to work on it | |||
== Tasks that need decision == | == Tasks that need decision == | ||
* Organisation | * Organisation | ||
=> Review cotisation amount, why not have a button to incitate subscription ? | |||
* Recrutement | |||
=> Think to upgrade part time dolistore management | |||
* Preferred partners | * Preferred partners | ||
=> Why not an online application form ? | |||
== Pending tasks == | == Pending tasks == | ||
This is list of task waiting to people to work on ideas. | This is list of task waiting to people to work on ideas. | ||
* Laurent must ask semalt to end the subscription. | |||
* Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers | * Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers | ||
* Draft of Dolibarr integrator label | * Draft of Dolibarr integrator label | ||
=> Suggest to renew our whole partner/labels system (J.HEIMBURGER) | |||
=> Suggestion need more info. What will be rules to define the label. Who will validate it ? | |||
* Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER) | * Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER) | ||
=> 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 Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (J.MENENT) | * Why not make mandatory a training and/or a test of capabilities to be Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (J.MENENT) | ||
=> Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ? | |||
=> J.MENENT will make a document and send it to board mailing | |||
* 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. (J.MENENT) | * 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. (J.MENENT) | ||
=> OK, currently, Portugal and Netherland have community but no preferred partner | |||