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Report board meeting 20191015 teleconf: Difference between revisions
Report board meeting 20191015 teleconf (view source)
Revision as of 13:47, 15 October 2019
, 7 years ago→Todo and Running Task
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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 | ||
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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 | 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 | |||
Ok for the proposal, Nicolas Barrouillet can confirm to the hotel | We receive mail form Nicolas, talk on organisation will continue. Dates were be 29-Nov to 1-dec | ||
Ok to organize a public conference the friday afternoon, only if the place is ok and enough participant | Ok for the proposal, Nicolas Barrouillet can confirm to the hotel | ||
Limited to 25 people | Ok to organize a public conference the friday afternoon, only if the place is ok and enough participant | ||
Module Event de Dolibarr à installer ? => Action Laurent Destailleur (git librethic) | Limited to 25 people | ||
Module Event de Dolibarr à installer ? => Action Laurent Destailleur (git librethic) | |||
Link for online payment to display in the wiki page so people can register | |||
*MOOC | *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... | 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 | *Open-Source summit | ||
10 - 11 december - https://www.opensourcesummit.paris/ | |||
Subscription done - Dolibarr has stand A05 | |||
*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). | ||
=> Alexandre Ask to Bruno | |||
*Get a full SVG logo for Dolibarr instead of a mix SVG + Font | |||
=> Alexandre Ask to Bruno | |||
*Idea of a Dolibarr Tour to discuss (N.Zabouri) | *Idea of a Dolibarr Tour to discuss (N.Zabouri) | ||
==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 ?) | ||
Social media | Social media | ||
Global strategy | Global strategy | ||
=> The foundation has to write a specification of what's needed | |||
*Add a label "Dolibarr Expert" for accounting firm : | *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 | 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. | |||
*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 | |||
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 | => CMS module in Dolibarr is growing fast and will be used to improve websites in the future | ||
==Pending tasks== | ==Pending tasks== | ||
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*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 | ||