Report board meeting 20171114 teleconf: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
No edit summary |
||
| Line 10: | Line 10: | ||
Valid members of the board (subscription up to date), present: | Valid members of the board (subscription up to date), present: | ||
Florian HENRY | Florian HENRY | ||
Romain DESCHAMPS | |||
Laurent Destailleur | |||
Philippe GRAND | |||
Maxime Kohlhaas | Maxime Kohlhaas | ||
= Subject = | = Subject = | ||
== | == For january 2018 (availability of L.Destailleur) == | ||
* VAT complain on DoliStore | * VAT complain on DoliStore | ||
| Line 36: | Line 31: | ||
=> Next year migrate Kumsify to Public cloud OVH | => Next year migrate Kumsify to Public cloud OVH | ||
* Decistion need to be done before 12 decembre | |||
== TODO and Running Task == | |||
* Request to be Preferred Partner | * Request to be Preferred Partner | ||
=> None this time | => None this time | ||
* Paris Open Source Summit | |||
=> Laurent,Destailleur, Maxime Kohlhaas, Philippe Grand will be present. | |||
=> | |||
== Tasks that need decision == | == Tasks that need decision == | ||
| Line 55: | Line 53: | ||
=> Think to upgrade part time dolistore management | => Think to upgrade part time dolistore management | ||
* Next DevCamp in march in Nacy | |||
=> Organize by Nicolas Zabouri (Inovea) and Jean Heimbuger (Tiaris) | |||
* Preferred partners | * Preferred partners | ||
=> | => TODO Make an online form with dolibarr CMS | ||
== Pending tasks == | == Pending tasks == | ||
| Line 67: | Line 69: | ||
=> Marketing | => Marketing | ||
=> Develop internals tools to reduce workload on administrative task | => Develop internals tools to reduce workload on administrative task | ||
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment | * Have 4-5 promotional videos for Dolibarr in english, 1000 € investment | ||
| Line 81: | Line 82: | ||
=> Email sent at begin of september. Waiting answer. | => Email sent at begin of september. Waiting answer. | ||
* 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 | ||
| Line 105: | Line 105: | ||
* Vote for a donation to pasteque.org | * Vote for a donation to pasteque.org | ||
=> 1000 € | => 1000 € | ||
Latest revision as of 21:02, 14 November 2017
Title/Date/Location
- Title: Foundation board meeting
- Date: 14/11/2017
- Location: Hangout
Presents
Valid members of the board (subscription up to date), present:
Florian HENRY Romain DESCHAMPS Laurent Destailleur Philippe GRAND Maxime Kohlhaas
Subject
For january 2018 (availability of L.Destailleur)
- 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
- Infra
=> Next year migrate Kumsify to Public cloud OVH
- Decistion need to be done before 12 decembre
TODO and Running Task
- Request to be Preferred Partner
=> None this time
- Paris Open Source Summit
=> Laurent,Destailleur, Maxime Kohlhaas, Philippe Grand will be present.
Tasks that need decision
- Organisation
=> Review cotisation amount, why not have a button to incitate subscription ?
- Recrutement
=> Think to upgrade part time dolistore management
- Next DevCamp in march in Nacy
=> Organize by Nicolas Zabouri (Inovea) and Jean Heimbuger (Tiaris)
- Preferred partners
=> TODO Make an online form with dolibarr CMS
Pending tasks
This is list of task waiting to people to work on ideas.
- Define priority next year
=> Marketing => Develop internals tools to reduce workload on administrative task
- 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
- Florian will contact doli.vn
=> Email sent. Waiting for answer.
- Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community
=> Email sent at begin of september. Waiting answer.
- Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers
=> 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)
=> 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)
=> 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)
=> OK, currently, Portugal and Netherland have community but no preferred partner
Done tasks
- Vote for a donation to pasteque.org
=> 1000 €