Report board meeting 20160112 teleconf: Difference between revisions
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Valid members of the board (subscription up to date), present: | Valid members of the board (subscription up to date), present: | ||
= Presents = | |||
Valid members of the board (subscription up to date), present: | |||
Juanjo MENENT JM | |||
Philippe GRAND PG | |||
Maxime KOHLHAAS MK | |||
Alexandre SPANGARO AS | |||
Laurent DESTAILLEUR LD (by chat) | |||
= Subject = | = Subject = | ||
* Framasoft | * Framasoft partnership | ||
=> New donation of 500 € made (total 750 €, 5 / 1000 of turnover). Reply and thanks has been sent by framasoft team | |||
* New preferred partner application | |||
=> Artaban, Gille Dumont, received by mail at Philippe's address. Github account : gilles-lengy | |||
=> Subscription to Dolibarr done on the 11th of july | |||
=> PG sends the application to the board and create a poll to have board members vote | |||
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment | |||
=> More informations needed from LD | |||
=> Example : youtu.be/Q27BM7y-V1g | |||
=> Why not have 2 in english and 2 in french ? | |||
=> Who's in charge of creating the storyboard and video ? | |||
* Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/ | |||
=> 1400 € already received | |||
=> Goal is to achieve general ledger, financial report and generic accountancy data export | |||
=> AS will keep us up to date when new informations are to be shared | |||
* Dolistore | |||
=> Index on tag => normaly done by CRON task on server | |||
=> AS propose to add version (3.7.x / 3.8.x etc) filter to find compatible module easier. | |||
=> MK searches if something exists on prestashop (module ?) to do this and will give infos about what he finds | |||
= Subjects from last meeting = | |||
* Draft of Dolibarr integrator label | * Draft of Dolibarr integrator label | ||
=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc. | => This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc. | ||
=> Suggest to | => Suggest to renew ou whole partner/labels system (JH) | ||
* Pay to have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues | |||
=> TO BE DISCUSSED AGAIN | |||
=> | |||
* | * Renew subscrie to Kumsifi | ||
=> Ok renewed 3 months by PG | |||
* DoliCamp | * DoliCamp | ||
=> Open a survey to suggest and to know satisfaction from users on dolibarr.fr | => Open a survey to suggest and to know satisfaction from users on dolibarr.fr | ||
https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo | => https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo | ||
=> Waiting return from PatasMonkey before lunch any foundation action | => Waiting return from PatasMonkey before lunch any foundation action | ||
* Try to create Dolibarr training program certified by RNCP | * Try to create Dolibarr training program certified by RNCP | ||
=> Base on Aplose (company) demand will ask to other company to start certificate program into French national | => Base on Aplose (company) demand will ask to other company to start certificate program into French national training program certificate program | ||
=> Why not creating a dolibarr developper training to get better code in core and modules. (JH) | => Why not creating a dolibarr developper training to get better code in core and modules. (JH) | ||
=> Dev training on good practice during devcamp ? | |||
=> MK in charge of contacting Teclib to work on the subject | |||
* Sell advers banners on dolibarr sites | * Sell advers banners on dolibarr sites | ||
Tiaris and ATM are testing and wil give feedback. | =>Tiaris and ATM are testing and wil give feedback. | ||
=>Ideas shared on Mailing list : | |||
=> Announces must be limited in time and not limited for one only company. | |||
=> Landing page must offer services/products around Dolibarr | |||
=> Better disctinction between commercial offers by partners and Community communication. | |||
=> Must be well organised, with established rules to avoid wasting time and answer questions to users of ervice. | |||
=> Announcement will only be displayed if bill is paied | |||
=> See old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists. | |||
* Get a PhpStorm license for foundation | |||
=> JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains.com/buy/opensource/?product=phpstorm | |||
* | * Buy prestation to create nice article on version change | ||
=> Par exemple : http://www.open-concept.pro/images/doc/Mailchimp%20-Guide%20utilisateur.pdf | |||
= Subject in wait = | |||
To be discussed and approved next time | |||
* Dolibarr Partner request | * Dolibarr Partner request | ||
=> Alexandre Spangaro | => Alexandre Spangaro || Asilib | ||
Remplie la condition A ( adhérent) | => Remplie la condition A (adhérent) | ||
=> Remplie la condition B : 564 commits, 130919 lignes de code. | |||
Par contre n'a pas encore finalisé la constitution de sa société | => Par contre n'a pas encore finalisé la constitution de sa société -> Création société prévue en janvier 2016. | ||
Revision as of 18:12, 12 January 2016
Title/Date/Location
- Title: Draft of topic of foundation board meeting:
- Date: 12/01/2016
- Location: Teleconf ...
Presents
Valid members of the board (subscription up to date), present:
Presents
Valid members of the board (subscription up to date), present:
Juanjo MENENT JM Philippe GRAND PG Maxime KOHLHAAS MK Alexandre SPANGARO AS Laurent DESTAILLEUR LD (by chat)
Subject
- Framasoft partnership
=> New donation of 500 € made (total 750 €, 5 / 1000 of turnover). Reply and thanks has been sent by framasoft team
- New preferred partner application
=> Artaban, Gille Dumont, received by mail at Philippe's address. Github account : gilles-lengy => Subscription to Dolibarr done on the 11th of july => PG sends the application to the board and create a poll to have board members vote
- Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
=> More informations needed from LD => Example : youtu.be/Q27BM7y-V1g => Why not have 2 in english and 2 in french ? => Who's in charge of creating the storyboard and video ?
- Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
=> 1400 € already received => Goal is to achieve general ledger, financial report and generic accountancy data export => AS will keep us up to date when new informations are to be shared
- Dolistore
=> Index on tag => normaly done by CRON task on server
=> AS propose to add version (3.7.x / 3.8.x etc) filter to find compatible module easier. => MK searches if something exists on prestashop (module ?) to do this and will give infos about what he finds
Subjects from last meeting
- Draft of Dolibarr integrator label
=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc. => Suggest to renew ou whole partner/labels system (JH)
- Pay to have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues
=> TO BE DISCUSSED AGAIN
- Renew subscrie to Kumsifi
=> Ok renewed 3 months by PG
- DoliCamp
=> Open a survey to suggest and to know satisfaction from users on dolibarr.fr => https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo => Waiting return from PatasMonkey before lunch any foundation action
- Try to create Dolibarr training program certified by RNCP
=> Base on Aplose (company) demand will ask to other company to start certificate program into French national training program certificate program => Why not creating a dolibarr developper training to get better code in core and modules. (JH) => Dev training on good practice during devcamp ? => MK in charge of contacting Teclib to work on the subject
- Sell advers banners on dolibarr sites
=>Tiaris and ATM are testing and wil give feedback.
=>Ideas shared on Mailing list :
=> Announces must be limited in time and not limited for one only company.
=> Landing page must offer services/products around Dolibarr
=> Better disctinction between commercial offers by partners and Community communication.
=> Must be well organised, with established rules to avoid wasting time and answer questions to users of ervice.
=> Announcement will only be displayed if bill is paied
=> See old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.
- Get a PhpStorm license for foundation
=> JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains.com/buy/opensource/?product=phpstorm
- Buy prestation to create nice article on version change
=> Par exemple : http://www.open-concept.pro/images/doc/Mailchimp%20-Guide%20utilisateur.pdf
Subject in wait
To be discussed and approved next time
- Dolibarr Partner request
=> Alexandre Spangaro || Asilib => Remplie la condition A (adhérent) => Remplie la condition B : 564 commits, 130919 lignes de code. => Par contre n'a pas encore finalisé la constitution de sa société -> Création société prévue en janvier 2016.