Report board meeting 20200211 teleconf: Difference between revisions
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(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} =Title/Date/Location= *Title: Foundation board meeting *Date: 14/01/2020 *Location: Framatalk =Presents= Valid members of...") Tag: 2017 source edit |
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=Title/Date/Location= | =Title/Date/Location= | ||
*Title: Foundation board meeting | *Title: Foundation board meeting | ||
*Date: | *Date: 11/02/2020 | ||
*Location: Framatalk | *Location: Framatalk | ||
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Valid members of the board (subscription up to date), present: | Valid members of the board (subscription up to date), present: | ||
*Philippe Grand | *Philippe Grand | ||
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*Nicolas ZABOURI | *Nicolas ZABOURI | ||
Jean Heimburger | * Jean Heimburger | ||
=Agenda= | =Agenda= | ||
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*Dolistore : Fraudulous buying on Dolistore | |||
* Dolistore : Fraudulous buying on Dolistore | |||
=> Refund request ongoing on paypal, Philippe send to Paypal this cannot be a fraudulous buying | => Refund request ongoing on paypal, Philippe send to Paypal this cannot be a fraudulous buying | ||
*Dolistore : Search by Dolibarr versions | |||
* Dolistore : Search by Dolibarr versions | |||
=> Task started : Laurent test, on dev.dolistore.com but none of the developpement feature seems to be delivered by Regis. | => Task started : Laurent test, on dev.dolistore.com but none of the developpement feature seems to be delivered by Regis. | ||
*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=1&search_year=2020&search_user=2 | https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=1&search_year=2020&search_user=2 | ||
<br /> | |||
* Devcamp | |||
*Devcamp | |||
29-30-31 May 2020 in Valence (France) | 29-30-31 May 2020 in Valence (France) | ||
| Line 84: | Line 58: | ||
*Mailing List | |||
We will detele all dolibarr mailling list on Savannah. All communication will be done using Dolibarr emailing feature or forum. Action for Laurent: Close the savannah account. | |||
We will detele all dolibarr mailling list on Savannah. All communication will be done using Dolibarr emailing feature or forum. | |||
*MOOC | *MOOC | ||
https://courses.dolibarr.org/ | https://courses.dolibarr.org/ | ||
| Line 128: | Line 88: | ||
* Death of Jean François Ferry | |||
Communication from board to condolences | Communication from board to condolences | ||
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Add message on product on Dolistore | Add message on product on Dolistore | ||
*Advertising on facebook and Google | *Advertising on facebook and Google | ||
Facebook, Twitter and Linkedin campaign are launched on december, close on december) | Facebook, Twitter and Linkedin campaign are launched on december, close on december) | ||
| Line 156: | Line 104: | ||
*Banner on Dolibarr.fr were removed | |||
* Banner on Dolibarr.fr were removed | |||
*Get a full SVG logo for Dolibarr instead of a mix SVG + Font | *Get a full SVG logo for Dolibarr instead of a mix SVG + Font | ||
Retreive full SVG logo | Retreive full SVG logo | ||
*Idea of a Dolibarr Tour to discuss (N.Zabouri) | *Idea of a Dolibarr Tour to discuss (N.Zabouri) | ||
discuss on next meeting | discuss on next meeting | ||
*JDLL | *JDLL | ||
To decide if we fund JDLL | To decide if we fund JDLL | ||
Send 200 € to promote the JDLL. They ask us to give them the logo | Send 200 € to promote the JDLL. They ask us to give them the logo | ||
*Relook websites | *Relook websites | ||
Dolibarr CMS | Dolibarr CMS | ||
==Todo and Running Task== | ==Todo and Running Task== | ||
* <br />Add a label "Dolibarr Accounting Partner" | |||
Add a label "Dolibarr Accounting Partner" | |||
Revision as of 12:12, 11 February 2020
Title/Date/Location
- Title: Foundation board meeting
- Date: 11/02/2020
- Location: Framatalk
Presents
Valid members of the board (subscription up to date), present:
- Philippe Grand
- Laurent Destailleur
- Florian Henry
- Maxime Kohlhaas
- Nicolas ZABOURI
- Jean Heimburger
Agenda
Topic
- Dolistore : Fraudulous buying on Dolistore
=> Refund request ongoing on paypal, Philippe send to Paypal this cannot be a fraudulous buying
- Dolistore : Search by Dolibarr versions
=> Task started : Laurent test, on dev.dolistore.com but none of the developpement feature seems to be delivered by Regis.
- Task done by Laurent during past month (access not public):
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=1&search_year=2020&search_user=2
- Devcamp
29-30-31 May 2020 in Valence (France)
2021 in Bordeaux (France)
- Mailing List
We will detele all dolibarr mailling list on Savannah. All communication will be done using Dolibarr emailing feature or forum. Action for Laurent: Close the savannah account.
- MOOC
https://courses.dolibarr.org/
Quotation request send to https://admin.dolibarr.org/comm/action/card.php?id=9651
Laurent will answer to Guido remarks => Done
Guido answers that is ready to translate the existing courses.
The foundation will ask him to translate:
- Anglais
- Allemand
- Espagnol
- Italien
- Néerlandais
- Portugais/Brésilien
- Death of Jean François Ferry
Communication from board to condolences
https://www.dolibarr.fr/administrator/index.php?option=com_content&view=article&layout=edit&id=290
Add message on product on Dolistore
- Advertising on facebook and Google
Facebook, Twitter and Linkedin campaign are launched on december, close on december)
We will discuss in may to re-open campaign
- Banner on Dolibarr.fr were removed
- Get a full SVG logo for Dolibarr instead of a mix SVG + Font
Retreive full SVG logo
- Idea of a Dolibarr Tour to discuss (N.Zabouri)
discuss on next meeting
- JDLL
To decide if we fund JDLL
Send 200 € to promote the JDLL. They ask us to give them the logo
- Relook websites
Dolibarr CMS
Todo and Running Task
Add a label "Dolibarr Accounting Partner"