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Report board meeting 20201110 teleconf: Difference between revisions

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*Title: Foundation board meeting
*Title: Foundation board meeting


*Date: 13/10/2020
*Date: 10/11/2020


*Location: Framatalk
*Location: Online with Jitsi


<br />
<br />
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*Laurent Destailleur
*Laurent Destailleur
*Maxime Kohlhaas


*Jean Heimburger
*Jean Heimburger
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*Juanjo Menent
*Juanjo Menent


*Florian Henry


<br />


=Agenda=
=Topics=
<br />
 
 
* New templates of website:


==Topic==
Wait 4runners proposal and maquettes
<br />


*Proofreading of english website
*Proofreading of english website


Laurent create Tag on web page (into Dolibarr CMS) to identify english page to correct.


Wait 4runners proposal and maquettes


Laurent create Tag on web page (into Dolibarr CMS) to identify english page to correct.


=> To discuss next meeting regarding Draft send by 4 runners
Now Philippe need to create more invoices on to integrate real TVA incomes
Maquette_2 => Change orange by green


Wait during few month before going further to integrate each sell on Dolistore as invoice into Dolibarr foundation.


*Dolistore : TVA separate on Dolistore is on : <nowiki>https://admin.dolibarr.org/custom/prestashopget/index.php?&contextpage=myobjectlist&search_fromday=1&search_frommonth=9&search_fromyear=2020&mode=groupbyzoneandvatrate&sortfield=t.rate</nowiki>


Now Philippe need to create more invoices on to integrate real TVA incomes
* Module Bank import from Easy.


Wait during few month before going futher to integrate each sell on Dolistore as invoice into Dolibarr fundation.
Alexandre will install the module.




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


<nowiki>https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=10&search_year=2020&search_user=2</nowiki><br />


<nowiki>https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=9&search_year=2020&search_user=2</nowiki>
<br />


*Ask about hacking platform to test Dolibarr security and reward with a bounty
*Ask about hacking platform to test Dolibarr security and reward with a bounty


Experiment on 3 months with 5000€  of war treasure for bounty.  
Experiment on 3 months with 5000€  of war treasure for bounty.  
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*Dolibarr Promotional Video
*Dolibarr Promotional Video


Remind of page with all video produced or to produce: https://wiki.dolibarr.org/index.php?title=Category:Video


15 first video delivered (They are online on the youtube channel of Dolibarr) and 10 in french, 13 in spanish and 4 in german : <nowiki>https://www.youtube.com/c/DolibarrOrg/playlists</nowiki>
15 first video delivered (They are online on the youtube channel of Dolibarr) and 10 in french, 13 in spanish and 4 in german : <nowiki>https://www.youtube.com/c/DolibarrOrg/playlists</nowiki>
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*DevCamp 2020
*DevCamp 2020


Dolibarr DevCamp at Valence France : 27-28-29 novembre => Canceled. Maxime will contact people that has subscribed to manage the refund.


Dolibarr DevCamp at Valence France : 27-28-29 novembre.
Some streaming meeting will be done online.


Maxime planned at IBIS hotel at Valence Train Station TGV.
Presentation What's new Dolibarr v13: 14h - 15h


Ask To IBIS a new quote for a bigger room. End of subcription at 31 october.
Presentation Alexandre - Topic to define:  15h15 - 15h45mn


[[DevCamp Valence 2020 Organization|https://wiki.dolibarr.org/index.php/DevCamp_Valence_2020_Organization]]
Presentation TakePOS ?  16h - 16h30


Rappel: Rembouresement frais: [[Remboursement frais|https://wiki.dolibarr.org/index.php/Remboursement_frais]]
Conference will be on Dolibarr youtube Live channel: https://youtu.be/eHzSY-seLiA
<br />


*


*Dolibarr Day :
*Dolibarr Day :
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*Negotiate with Stripe about % commission
Philippe will call stripe to discuss '''=> TODO'''
<br />
*German forum may be migrated to discourse, and dolibarr.de can be done with new Dolibarr CMS. We need to going forward. Wait until 31st october, close dolibarr.de on foundation server or migrate on our foundation server.
=> Meeting last week of german community. Fundation will send actual joomla as dump and source to german community, and redirect dolibarr.de to the new server hosted by themself
<br />
*Demands from Dolibarr EV (Germany) for dolibarr.de and DolibarrDay 2020 virtual with germany community
=> Postponed
<br />


*Doliday 2021 :
*Doliday 2021 :
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=> Not started. Still TODO
=> Not started. Still TODO
<br />
<br />


*To check Providers and Prefered Partners (Eleonet, Diciannove Soc Coop, PC NET)
*To check Providers and Prefered Partners (Eleonet, Diciannove Soc Coop, PC NET)


Will be checked by passing on them for the new website page
Will be checked by passing on them for the new website page


=> Not started . Still TODO
=> Not started . Still TODO
* Virtual congress.
Laurent will install a server to test the tool workadventure.




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