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| Line 10: |
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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 |
| | Romain Deschamps |
| | Philippe Grand |
| | Jean Heimburger |
| | Juanjo Menent |
| | Laurent Destailleur |
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| = Subject = | | = Agenda = |
| | | * Feedback on Paris Open Source Summit |
| == For january 2018 (availability of L.Destailleur) ==
| | Not a really good spot in the foundation alley |
| | | Many questions about the new financial Law |
| * VAT complain on DoliStore | | Laurent has been invited by April to participate to a work meeting with the finance ministry |
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| => 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 5.0.x version) for 01-Janv-2017
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| => A.SPANGARO will ask to admistrative institution what is the real rule
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| => Next step prestashop deal with VAT intra : waiting for develop feature coming soon
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| => A. SPANGARO would test (TVA...)
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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
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| * Infra
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| => Next year migrate Kumsify to Public cloud OVH
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| * Decistion need to be done before 12 decembre
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| == TODO and Running Task ==
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| * Request to be Preferred Partner
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| => None this time
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| * Paris Open Source Summit
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| => Laurent,Destailleur, Maxime Kohlhaas, Philippe Grand will be present.
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| == Tasks that need decision ==
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| * Organisation
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| => Review cotisation amount, why not have a button to incitate subscription ?
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| * Recrutement
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| => Think to upgrade part time dolistore management
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| * Next DevCamp in march in Nacy
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| => Organize by Nicolas Zabouri (Inovea) and Jean Heimbuger (Tiaris)
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| * Preferred partners
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| => TODO Make an online form with dolibarr CMS
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| == Pending tasks ==
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| This is list of task waiting to people to work on ideas.
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| * Define priority next year
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| => Marketing
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| => Develop internals tools to reduce workload on administrative task
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| * Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
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| => vote OK for max 1500 € (FR/EN/ES)
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| => L.DESTAILLEUR started scenarios and will continue to work on it
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| * Florian will contact doli.vn
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| => Email sent. Waiting for answer.
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| * Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community
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| => Email sent at begin of september. Waiting answer.
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| * 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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| => Suggest to renew our whole partner/labels system (J.HEIMBURGER)
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| => Suggestion need more info. What will be rules to define the label. Who will validate it ?
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| * Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)
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| => Suggestion need more info. Who will train, who will be trained, How, When ?
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| * 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)
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| => Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?
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| => J.MENENT will make a document and send it to board mailing
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| * 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)
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| => OK, currently, Portugal and Netherland have community but no preferred partner
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| == Done tasks ==
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| * Vote for a donation to pasteque.org
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| => 1000 €
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