Report board meeting 20180515 teleconf: Difference between revisions

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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
Florian HENRY
  Philippe GRAND
  Philippe GRAND
  Juanjo Menent  
  Juanjo Menent  
  Laurent Destailleur
  Laurent Destailleur
  Nicolas ZABOURI
  Nicolas ZABOURI
jean Heimburger


= Agenda =
= Agenda =
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== Todo and Running Task ==
== Todo and Running Task ==


* Request to be Preferred Partner
* Review communication for Prefered partner in Spain
https://admin.dolibarr.org/ecm/index.php?sortfield=date&sortorder=desc&begin=&section=3&file=Preferred+Partners&page_y=0
 
Ok for librethic => Check to be sure it's up to date with old company Aternatik
* Install Stripe on Dolistore and revoke Credti card caisse epargne payment service
OK for OsCss


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


None...
* Request to be Preferred Partner
https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=4thvcobmln93ohhv
J.HEIMBURGER will take contact to get more information


== Pending tasks ==
== Pending tasks ==
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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)
* 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
  OK, currently, Portugal and Netherland have community but no preferred partner


* RGPD law to discuted
* RGPD law to discuted


== Done tasks ==
== Done tasks ==
* Review communication for Prefered partner in Spain

Revision as of 10:57, 15 May 2018

Title/Date/Location

  • Title: Foundation board meeting
  • Date: 15/05/2018
  • Location: Framatalk

Presents

  • Valid members of the board (subscription up to date), present:
Maxime Kohlhaas
Florian HENRY
Philippe GRAND
Juanjo Menent 
Laurent Destailleur
Nicolas ZABOURI
jean Heimburger

Agenda

Topic

Todo and Running Task

  • Review communication for Prefered partner in Spain
  • Install Stripe on Dolistore and revoke Credti card caisse epargne payment service

Tasks that need decision

  • Request to be Preferred Partner

https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=4thvcobmln93ohhv J.HEIMBURGER will take contact to get more information

Pending tasks

This is list of task waiting to people to work on ideas.

  • Organisation
Review cotisation amount, why not have a button to incitate subscription ?
Waiting migration of Dolibarr of fundation on v8
  • Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developers
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
  • RGPD law to discuted

Done tasks