Report board meeting 20190910 teleconf: Difference between revisions

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{{TemplateAssoFr}}
{{TemplateAssoFr}}




=Title/Date/Location=
=Title/Date/Location=




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*Location: Framatalk
*Location: Framatalk




=Presents=
=Presents=


*Valid members of the board (subscription up to date), present:
*Valid members of the board (subscription up to date), present:




Maxime Kohlhaas


Maxime Kohlhaas
Philippe Grand
 
Philippe Grand
 
Jean Heimburger


Laurent Destailleur
Jean Heimburger


Florian Henry
Laurent Destailleur


Nicolas ZABOURI
Florian Henry


Juanjo Mènent
Nicolas ZABOURI


Juanjo Mènent




=Agenda=
=Agenda=




=Topic=
=Topic=




*Dolistore : Search by Dolibarr versions
*Dolistore : Search by Dolibarr versions
Eldy will see if the use of categories is a good idea


  Eldy recommand use of tag but need a developpement to auto add tag between two version
  Eldy recommand use of tag but need a developpement to auto add tag between two version
Line 60: Line 47:




 
*New version forum<br />
*New version forum
 
 


Again Jean Traullé done a good works :  
Again Jean Traullé done a good works :  
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https://test-dolibarr-discourse.traulle.net/forum/
https://test-dolibarr-discourse.traulle.net/forum/
HTTPAuth :  dolitest / x4WgzQ8QfD




*Task done by Laurent during past month (access not public):
*Task done by Laurent during past month (access not public):


  https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=7&search_year=2019&search_user=2
  https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=7&search_year=2019&search_user=2


*Stripe
*Stripe




 
Eldy has modified the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page
Eldy is currently developing the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page
 
 
 
*Devcamp




*Devcamp<br />


  Maxime contacts Nicolas B to talk about organization
  Maxime contacts Nicolas B to talk about organization


We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec  
We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec  




*Open-Source summit
*Open-Source summit


 
Subscription for foundation not yet opened.
 
Laurent deals with subscription
 




*E-mail to send to invite members to give a note on Dolibarr
*E-mail to send to invite members to give a note on Dolibarr


  We need to decide to whom we can send an e-mail
  We need to decide to whom we can send an e-mail




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




*Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.
*Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.


  Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting  
  Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting  
Line 132: Line 93:


  Rules on how the project / community is organized is described on https://wiki.dolibarr.org
  Rules on how the project / community is organized is described on https://wiki.dolibarr.org




*Communication with Bruno's help
*Communication with Bruno's help


  Relook websites (Dolibarr CMS ? Wordpress ?)
  Relook websites (Dolibarr CMS ? Wordpress ?)
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  The foundation has to write a specification of what's needed
  The foundation has to write a specification of what's needed
*Dolistore FIX downloading on refunded command
Task created for Laurent, Jean ask the question to a contact of his.
*RGPD
Module was added as develop (Module "datapolicies") into Dolibarr core.
Integration running




*Add a label "Dolibarr Expert" for accounting firm :
*Add a label "Dolibarr Expert" for accounting firm :


     - Donation : min 100 € or 50 € ?  
     - Donation : min 100 € or 50 € ?  
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  Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"  
  Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"  




*Work on NF203 compliance ? Work finance by the foundation ?
*Work on NF203 compliance ? Work finance by the foundation ?


  https://infocert (dot) org/marque-nf/nf-logiciel
  https://infocert (dot) org/marque-nf/nf-logiciel
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*MOOC Dolibarr Academy<br />
*MOOC Dolibarr Academy
 
 


  http://courses.dolibarr.org/
  http://courses.dolibarr.org/
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  Courses "installation" and "configuration" are available
  Courses "installation" and "configuration" are available


  Board members will test the solution and send feedback. We'll see in september for a larger communication
  We must send a communication to members to test it...
 
 
 
==Tasks that need decision==






*Point to discuss from DolibarrDay
*Point to discuss from DolibarrDay


  Label qualité
  Label qualité
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  Visibilité des Partner sur les sites.
  Visibilité des Partner sur les sites.


  => CMS module in Dolibarr is growing fast and will be used to improve websites in the future
=> CMS module in Dolibarr is growing fast and will be used to improve websites in the future
 




Line 226: Line 150:


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


*Preferred partner process : check every year if the partner still meets the requirements
*Preferred partner process : check every year if the partner still meets the requirements


  Who ? (administrative task)
  Who ? (administrative task)
*CA will write a code of conduc for joomla administrator
Update wiki.dolibarr.org
Eldy check https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507
*RNCP certification Company Aplose
Following regulations, trend for MOOC launched
*Organisation
Review cotisation amount, why not have a button to incitate subscription ?
Waiting migration of Dolibarr of fundation on v8
New task to add buttons / links to propose subscription on dolibarr websites and dolistore
Maxime prepare a new grid to discuss on it




*Suggest to renew our whole partner/labels system (J.HEIMBURGER)
*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 ?
  Suggestion need more info. What will be rules to define the label. Who will validate it ?
Line 278: Line 163:




 
*Why not creating a dolibarr developer 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 ?
  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 ?
  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
  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 Community, 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 Community, 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
==Done tasks==

Latest revision as of 10:10, 12 September 2019


Back to home page of
the Dolibarr foundation


Retour page accueil
association Dolibarr


Title/Date/Location

  • Title: Foundation board meeting
  • Date: 10/09/2019
  • Location: Framatalk


Presents

  • Valid members of the board (subscription up to date), present:


Maxime Kohlhaas

Philippe Grand

Jean Heimburger

Laurent Destailleur

Florian Henry

Nicolas ZABOURI

Juanjo Mènent


Agenda

Topic

  • Dolistore : Search by Dolibarr versions
Eldy recommand use of tag but need a developpement to auto add tag between two version

Task added to Eldy TODO -> Laurent Ask Regis


  • New version forum

Again Jean Traullé done a good works : 

   Test environnement

https://test-dolibarr-discourse.traulle.net/forum/


  • Task done by Laurent during past month (access not public):
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=7&search_year=2019&search_user=2
  • Stripe


Eldy has modified the stripe module to be compatible with last legislations. Stripe offered to publish Dolibarr logo on the SCA ready partner page


  • Devcamp
Maxime contacts Nicolas B to talk about organization

We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec


  • Open-Source summit

Subscription for foundation not yet opened.


  • E-mail to send to invite members to give a note on Dolibarr
We need to decide to whom we can send an e-mail


Todo and Running Task

  • Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.
Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting 

Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project).

Rules on how the project / community is organized is described on https://wiki.dolibarr.org


  • Communication with Bruno's help
Relook websites (Dolibarr CMS ? Wordpress ?)

New forum tool

Social media

Global strategy

  The foundation has to write a specification of what's needed


  • Add a label "Dolibarr Expert" for accounting firm :
   - Donation : min 100 € or 50 € ? 

   - Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software

Ok for accounting firm to create page on other supplier wiki page, Must be registered on Official "Ordre des Experts-comptables" at least in france

Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert"


  • Work on NF203 compliance ? Work finance by the foundation ?
https://infocert (dot) org/marque-nf/nf-logiciel

Alexandre gather informations about this and gets back to us


  • MOOC Dolibarr Academy
http://courses.dolibarr.org/

Courses "installation" and "configuration" are available

We must send a communication to members to test it...


  • Point to discuss from DolibarrDay

  Label qualité

  Témoignage client

  Visibilité des Partner sur les sites.

=> CMS module in Dolibarr is growing fast and will be used to improve websites in the future


Pending tasks

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

  • Preferred partner process : check every year if the partner still meets the requirements
Who ? (administrative task)


  • 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 ?

Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can't be a new rule to become a preferred partner


  • Why not creating a dolibarr developer 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 Community, in favor the foundation has better control. (J.MENENT)
OK, currently, Portugal and Netherland have community but no preferred partner
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