Report board meeting 20200211 teleconf

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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

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

Foundation will take 50 %, and 50% by company organisation

• 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"

Tasks to subcontract

• Translation of dolibarr academy courses in several languages => To guido
• Generate video in English for each module =>
• Develop a module to organize a congress => from module "event" (replacing object event with project) ?: Specification to write
• Develop a module to follow preferred partner: Specification to write
• Community management - Subscription to https://www.relations-publiques.pro/ ? Someone know the same in english ?