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Report board meeting 20231114 teleconf: Difference between revisions
Report board meeting 20231114 teleconf (view source)
Revision as of 12:24, 14 November 2023
, 2 years ago→Preferred partner
Tag: 2017 source edit |
Tag: 2017 source edit |
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==Dolibarr lawyer== | ==Dolibarr lawyer== | ||
April gave some contacts for a new lawyer. Laurent will contact some of them to get price (situation of trademark violation will be discuss when new lawyer will be choose). | |||
=> A list of lawyer to contact has been defined (contact from other open source association or companies): | => A list of lawyer to contact has been defined (contact from other open source association or companies): The list is recorded into the ERP of the foundation in the knowledge management database under topic: "Contacts lawyers" | ||
Foundation valid a budget for study the exemption "Retenue de fond avant revertion" that is used by the DoliStore process. | |||
=> | => Waiting answer of the lawyer | ||
==Preferred partner== | ==Preferred partner== | ||
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- Reflexion about having someone (employee by the foundation ?) to deal with many tasks for the foundation | - Reflexion about having someone (employee by the foundation ?) to deal with many tasks for the foundation | ||
=> TODO (1) Philippe Scofoni Creation of a task list to define what missions can be done by this person | => TODO (1) Philippe Scofoni Creation of a task list to define what missions can be done by this person | ||
https://wiki.dolibarr.org/index.php?title=Fiche_de_poste-community_manager | https://wiki.dolibarr.org/index.php?title=Fiche_de_poste-community_manager | ||
=> | |||
=> Another idea is to have someone dedicated to the foundation communication, managed by Inovea with a study contract. Goal is to organize and structure the foundation communication, and to hire the person by the foundation at the end of the study contract. Cost during the study contract would be invoiced by Inovea to the foundation. Next step is for Inovea to present a student and an organization project. | |||
==Rules Elibility to Front page on dolistore== | ==Rules Elibility to Front page on dolistore== | ||
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- an exception can be done for free modules that are really interesting | - an exception can be done for free modules that are really interesting | ||
=> Need to add 1 specific field on module cards for editors to fill : documentation link | => Need to add 1 specific field on module cards for editors to fill : documentation link | ||
=> TODO (1) ATM and Inovea: They must remove some modules on home page and keep only 10 of them to follow the new rules. | => TODO (1) ATM and Inovea: They must remove some modules on home page and keep only 10 of them to follow the new rules. | ||
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==Accountancy In Dolibarr Foundation== | ==Accountancy In Dolibarr Foundation== | ||
=> Banking4Dolibarr to be fully deployed before next fiscal year | => Banking4Dolibarr to be fully deployed before next fiscal year. | ||
Philippe and Alexandre have started to work on the automatic reconciliation. Some minor things to fix... | Philippe and Alexandre have started to work on the automatic reconciliation. Some minor things to fix... | ||
==Renew Dolibarr Mark Trading== | ==Renew Dolibarr Mark Trading== | ||
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==Switch from Google analytics to Matomo== | ==Switch from Google analytics to Matomo== | ||
Access granted by Inovea to Laurent | |||
=> TODO Laurent : tag integration on the websites | |||
=> TODO Laurent : tag integration on the Dolibarr websites | |||
'''END OF THE MEETING''' | '''END OF THE MEETING''' | ||
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==Graphical chart of flyers and kakemono== | ==Graphical chart of flyers and kakemono== | ||
=> We can ask Anthony if he can continue the work (Paid prestation to build the documents). Flyers AND kakemono must however be usable with Scribus OR Inkscape. | => TODO ??? We can ask Anthony if he can continue the work (Paid prestation to build the documents). Flyers AND kakemono must however be usable with Scribus OR Inkscape. | ||
==Trimestrial Meeting for developers== | ==Trimestrial Meeting for developers== | ||
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Nicolas wants this minimum for a Partner Developer: | Nicolas wants this minimum for a Partner Developer: | ||
* 3 PR per year | |||
* One post on the forum | |||
* One physical or online event | |||
Nicolas wants this minimum for a Partner Integrator/Trainer | Nicolas wants this minimum for a Partner Integrator/Trainer | ||
* 1 issue per year | |||
* Can provide name of 3 installations per year. | |||
* 1 physical or online event | |||
TODO (8) Nicolas suggest a name of new label and create a draft wiki page with the new condition | TODO (8) Nicolas suggest a name of new label and create a draft wiki page with the new condition | ||
==Open Invention network== | ==Open Invention network== | ||
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https://openinventionnetwork.com/ | https://openinventionnetwork.com/ | ||
=> Laurent will fill the application form to have Dolibarr part of the group | => TODO (5) Laurent will fill the application form to have Dolibarr part of the group. | ||