Report board meeting 20191015 teleconf: Difference between revisions
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=Title/Date/Location= | =Title/Date/Location= | ||
*Title: Foundation board meeting | *Title: Foundation board meeting | ||
*Date: 15/10/2019 | *Date: 15/10/2019 | ||
| Line 8: | Line 9: | ||
=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 | Jean Heimburger | ||
Laurent Destailleur | Laurent Destailleur | ||
Nicolas Zabouri | Nicolas Zabouri | ||
Alexandre Spangaro | Alexandre Spangaro | ||
Juanjo Mènent | Juanjo Mènent | ||
=Agenda= | =Agenda= | ||
=Topic= | =Topic= | ||
*Dolistore : Search by Dolibarr versions | *Dolistore : Search by Dolibarr versions | ||
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 | ||
Task started : Regis is currently working on it | Task started : Regis is currently working on it | ||
*New version forum | *New version forum | ||
Ok to migrate the forum to Discourse, Laurent and Jean Traullé are working on the subject and will set up a migration date as soon as the last technical issues are solved | Ok to migrate the forum to Discourse, Laurent and Jean Traullé are working on the subject and will set up a migration date as soon as the last technical issues are solved | ||
*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=9&search_year=2019&search_user=2 | https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=9&search_year=2019&search_user=2 | ||
*Devcamp | *Devcamp | ||
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 | ||
Ok for the proposal, Nicolas Barrouillet can confirm to the hotel | Ok for the proposal, Nicolas Barrouillet can confirm to the hotel | ||
| Line 40: | Line 47: | ||
*MOOC | *MOOC | ||
1 course is available in French. Source of the course is available on the github of the foundation. | 1 course is available in French. Source of the course is available on the github of the foundation. | ||
=> We must get feedback and translations... | => We must get feedback and translations... | ||
*Open-Source summit | *Open-Source summit | ||
10 - 11 december - https://www.opensourcesummit.paris/ | 10 - 11 december - https://www.opensourcesummit.paris/ | ||
Subscription done - Dolibarr has stand A05 | Subscription done - Dolibarr has stand A05 | ||
| Line 49: | Line 58: | ||
*Video What's new in v10 | *Video What's new in v10 | ||
Task started : Linuxscoop is working on this. | Task started : Linuxscoop is working on this. | ||
*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 => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts). | We need to decide to whom we can send an e-mail => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts). | ||
*Faire faire logo Dolibarr in SVG. | *Faire faire logo Dolibarr in SVG. | ||
=> Alexandre Ask to Bruno | => Alexandre Ask to Bruno | ||
| Line 60: | Line 72: | ||
==Todo and Running Task== | ==Todo and Running Task== | ||
*Communication with Bruno's help | *Communication with Bruno's help | ||
Relook websites (Dolibarr CMS ? Wordpress ?) | Relook websites (Dolibarr CMS ? Wordpress ?) | ||
New forum tool | New forum tool | ||
| Line 68: | Line 82: | ||
*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 € ? | ||
- Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software | - Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software | ||
| Line 74: | Line 89: | ||
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 | 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". | Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert". | ||
> WIP. Meetup 12/11/2019 at Nancy with expert accountant. | > WIP. Meetup 12/11/2019 at Nancy with expert accountant. | ||
*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 | ||
Alexandre gather informations about this and gets back to us | Alexandre gather informations about this and gets back to us | ||
*Point to discuss from DolibarrDay | *Point to discuss from DolibarrDay | ||
Label qualité | Label qualité | ||
Témoignage client | Témoignage client | ||
| Line 92: | Line 108: | ||
*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) | ||
*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 ? | ||
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 | 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) | *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 ? | 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 | ||
Revision as of 11:09, 15 October 2019
Title/Date/Location
- Title: Foundation board meeting
- Date: 15/10/2019
- Location: Framatalk
Presents
- Valid members of the board (subscription up to date), present:
Maxime Kohlhaas Philippe Grand Jean Heimburger Laurent Destailleur Nicolas Zabouri Alexandre Spangaro 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 started : Regis is currently working on it
- New version forum
Ok to migrate the forum to Discourse, Laurent and Jean Traullé are working on the subject and will set up a migration date as soon as the last technical issues are solved
- Task done by Laurent during past month (access not public):
- Devcamp
We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec Ok for the proposal, Nicolas Barrouillet can confirm to the hotel Ok to organize a public conference the friday afternoon, only if the place is ok and enough participant Limited to 25 people Module Event de Dolibarr à installer ? => Action Laurent Destailleur (git librethic) Lien de paiement libre de Dolibarr.
- MOOC
1 course is available in French. Source of the course is available on the github of the foundation. => We must get feedback and translations...
- Open-Source summit
10 - 11 december - https://www.opensourcesummit.paris/ Subscription done - Dolibarr has stand A05
- Video What's new in v10
Task started : Linuxscoop is working on this.
- 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 => mailing list of dolistore with status optin = true optin email partenaire (1000 accounts).
- Faire faire logo Dolibarr in SVG.
=> Alexandre Ask to Bruno
- Idea of a Dolibarr Tour to discuss (N.Zabouri)
Todo and Running Task
- 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".
> WIP. Meetup 12/11/2019 at Nancy with expert accountant.
- 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
- 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