Report board meeting 20180213 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: | ||
Philippe GRAND | Philippe GRAND | ||
Jean Heinburger | Jean Heinburger | ||
Juanjo Menent | Juanjo Menent | ||
Laurent Destailleur | Laurent Destailleur | ||
Florian Henry | |||
= Agenda = | = Agenda = | ||
= Topic = | = Topic = | ||
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== New organization == | == New organization == | ||
== For march 2018 (availability of L.Destailleur) == | |||
== For | |||
* 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 | ||
== Todo and Running Task == | |||
* Phillipe Grand will create and update fiscal report on wiki | |||
* Request to be Preferred Partner | * Request to be Preferred Partner | ||
| Line 60: | Line 45: | ||
* Recrutement | * Recrutement | ||
Think to upgrade part time dolistore management | Think to upgrade part time dolistore management | ||
== Pending tasks == | == Pending tasks == | ||
| Line 70: | Line 52: | ||
Marketing | Marketing | ||
Develop internals tools to reduce workload on administrative task | Develop internals tools to reduce workload on administrative task | ||
* 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 96: | Line 68: | ||
== Done tasks == | == Done tasks == | ||
* Infra | |||
Next year migrate Kumsify to Public cloud OVH | |||
* 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 | |||
Invoice will be provided by Dolibarr fundation on pre-reservation of 50€ | |||
=> Subscription Close | |||
Suggestion : Tasks and works TODO and Done followed by a dolibarr project : | |||
https://admin.dolibarr.org/projet/ganttview.php?id=1 | |||
* A first list of tasks with a priority are suggested. | |||
* Task for january were scheduled. Other tasks are to be schedule | |||
* Some tasks were already started : https://admin.dolibarr.org/projet/ganttview.php?id=1 | |||
Latest revision as of 21:14, 13 February 2018
Title/Date/Location
- Title: Foundation board meeting
- Date: 13/02/2018
- Location: Hangout
Presents
- Valid members of the board (subscription up to date), present:
Philippe GRAND Jean Heinburger Juanjo Menent Laurent Destailleur Florian Henry
Agenda
Topic
New organization
For march 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
Todo and Running Task
- Phillipe Grand will create and update fiscal report on wiki
- Request to be Preferred Partner
Tasks that need decision
- Organisation
Review cotisation amount, why not have a button to incitate subscription ?
- Recrutement
Think to upgrade part time dolistore management
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
- 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
- Infra
Next year migrate Kumsify to Public cloud OVH * 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 Invoice will be provided by Dolibarr fundation on pre-reservation of 50€ => Subscription Close Suggestion : Tasks and works TODO and Done followed by a dolibarr project :
https://admin.dolibarr.org/projet/ganttview.php?id=1
- A first list of tasks with a priority are suggested.
- Task for january were scheduled. Other tasks are to be schedule
- Some tasks were already started : https://admin.dolibarr.org/projet/ganttview.php?id=1