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Report board meeting 20171212 teleconf: Difference between revisions
Report board meeting 20171212 teleconf (view source)
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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: | ||
Maxime Kohlhaas | |||
Romain Deschamps | |||
Philippe Grand | |||
Jean Heimburger | |||
Juanjo Menent | |||
Laurent Destailleur | |||
= | = Agenda = | ||
* Feedback on Paris Open Source Summit | |||
Not a really good spot in the foundation alley | |||
Many questions about the new financial Law | |||
Laurent has been invited by April to participate to a work meeting with the finance ministry | |||
* Devcamp | |||
In Nancy 9, 10 and 11th of March 2018 | |||
Jean and Nicolas Zabouri will communicate on the event to invite people | |||
Idea for next devcamp to define a budget and rules to follow to help organizers | |||
* 2018 foundation management | |||
Laurent will work for the foundation about 10 days / month | |||
2 major goals : professionalize the foundation tools and organization & develop, grow the foundation | |||
First job will be to list all tasks we need to be done towards those goals and prioritise them | |||
= Recurring subjects = | |||
== For january 2018 (availability of L.Destailleur) == | == For january 2018 (availability of L.Destailleur) == | ||
* 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 | |||
* Infra | * Infra | ||
Next year migrate Kumsify to Public cloud OVH | |||
== Todo and Running Task == | |||
= | |||
* Request to be Preferred Partner | * Request to be Preferred Partner | ||
None this time | |||
== Tasks that need decision == | == Tasks that need decision == | ||
* Organisation | * Organisation | ||
Review cotisation amount, why not have a button to incitate subscription ? | |||
* Recrutement | * Recrutement | ||
Think to upgrade part time dolistore management | |||
* Preferred partners | * Preferred partners | ||
TODO Make an online form with dolibarr CMS | |||
== Pending tasks == | == Pending tasks == | ||
| Line 62: | Line 67: | ||
* Define priority next year | * 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 | ||
vote OK for max 1500 € (FR/EN/ES) | |||
L.DESTAILLEUR started scenarios and will continue to work on it | |||
* Florian will contact doli.vn | * 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 | * 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 | ||
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 | |||
== Done tasks == | == Done tasks == | ||