Report board meeting 20171114 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:
     Florian Henry
     Florian HENRY
     Romain Deschamps
     Romain DESCHAMPS
     Philippe Grand
    Laurent Destailleur
     Philippe GRAND
    Maxime Kohlhaas


= Subject =
= Subject =


== TODO and RUNNING tasks ==
== For january 2018 (availability of L.Destailleur) ==
 
=> 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.
 
=> Florian will contact doli.vn
 
=> Mail from N.Penel to ask new about his new feature on Dolistore sumit to Laurent ? Where are we on this part ?


* VAT complain on DoliStore
* VAT complain on DoliStore
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  => 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  


* 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
* Request to be Preferred Partner


  => InoveaConseil : vote OK
  => None this time
 
* Draft of Dolibarr integrator label
* Paris Open Source Summit


=> Draft of integrator partner provided by J.Heimburger
=> Laurent,Destailleur, Maxime Kohlhaas, Philippe Grand will be present.


== Tasks that need decision ==
== Tasks that need decision ==
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  => 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


  => Why not an online application form ?
  => TODO Make an online form with dolibarr CMS


== 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.
* 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
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
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  => L.DESTAILLEUR started scenarios and will continue to work on it
  => L.DESTAILLEUR started scenarios and will continue to work on it


* Dolibarr.cl
* Florian will contact doli.vn


  => Laurent Email dolibarr.cl
  => 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
* Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers
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== Done tasks ==
== Done tasks ==


* Paris Open Source Submit
* Vote for a donation to pasteque.org
 
=> Fill application form to be part of Paris Open Source Submit
 
* Moral and financial and board


  => vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)
  => 1000 €
=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A
=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017
=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent
Bureaucrats, emailconfirmed, Administrators
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