Report board meeting 20171114 teleconf: Difference between revisions

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Report board meeting 20171114 teleconf (view source)

Revision as of 17:59, 14 November 2017

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(Created page with "{{TemplateAssoEn}} {{TemplateAssoFr}} = Title/Date/Location = * Title: Foundation board meeting * Date: 14/11/2017 * Location: Hangout = Presents = Valid members of the board (...")
 
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= Presents =
= Presents =
Valid members of the board (subscription up to date), present:  
Valid members of the board (subscription up to date), present:
     Florian Henry
     Florian HENRY
     Romain Deschamps
     Juanjo Menent
     Philippe Grand
     Jean Heimburger
    Maxime Kohlhaas
    Laurent Destailleur


= Subject =
= Subject =
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== TODO and RUNNING tasks ==
== TODO and RUNNING tasks ==


=> Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community
* Mail from N.Penel to ask new about his new feature on Dolistore sumit to Laurent ? Where are we on this part ?
=> Email sent at begin of september. Waiting answer.


  => Florian will contact doli.vn
  => Commited into dev branch of dolibarr to show new tab in module configuration to display dolistore module (http://localhost/dolibarr/admin/modules.php?mode=marketplace)


=> Mail from N.Penel to ask new about his new feature on Dolistore sumit to Laurent ? Where are we on this part ?


* VAT complain on DoliStore
* VAT complain on DoliStore
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  => A. SPANGARO would test (TVA...)
  => A. SPANGARO would test (TVA...)
  => Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm  
  => Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm  
* Infra
=> Next year migrate Kumsify to Public cloud OVH




* Request to be Preferred Partner
* Request to be Preferred Partner


  => InoveaConseil : vote OK
  => None this time


* Draft of Dolibarr integrator label
* Draft of Dolibarr integrator label
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== Pending tasks ==
== Pending tasks ==
This is list of task waiting to people to work on ideas.
This is list of task waiting to people to work on ideas.
* Define priority next year
=> Marketing
=> Develop internals tools to reduce workload on administrative task


* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
* Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
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  => L.DESTAILLEUR started scenarios and will continue to work on it
  => L.DESTAILLEUR started scenarios and will continue to work on it


* Dolibarr.cl
* Florian will contact doli.vn
 
=> Email sent. Waiting for answer.


  => Laurent Email dolibarr.cl
* Laurent will send mail in English to take contact with this company behind dolibarr.cl to ask us to become part of the community
 
  => Email sent at begin of september. Waiting answer.




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== Done tasks ==
== Done tasks ==


* Paris Open Source Submit
* Vote for a donation to pasteque.org
 
=> 1000 €


=> Fill application form to be part of Paris Open Source Submit


* Moral and financial and board
* Paris Open Source Submit


  => vote : 25 vote Yes for All, Quorum is reached (27 out of 105, so 25% vote Yes)
  => Fill application form to be part of Paris Open Source Submit
=> Approve the moral report: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2016-A
=> Approve the fiscal report: https://wiki.dolibarr.org/index.php/Fiscal_Report_/_Rapport_Financier_2016-2017
=> New office team: Laurent Destailleur, Romain Deschamps, Philipe Grand, Jean Heimburger, Florian Henry, Maxime Kohlhaas, Juanjo Menent
Fhenry
Bureaucrats, emailconfirmed, Administrators
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