Report board meeting 20180409 teleconf: Difference between revisions

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= Title/Date/Location =
= Title/Date/Location =
* Title: Foundation board meeting
* Title: Foundation board meeting
* Date: 13/02/2018
* Date: 10/04/2018
* Location: Hangout
* Location: Framatalk


= Presents =
= Presents =
* Valid members of the board (subscription up to date), present:
* Valid members of the board (subscription up to date), present:
Maxime Kohlhaas
  Philippe GRAND
  Philippe GRAND
Jean Heinburger
  Juanjo Menent  
  Juanjo Menent  
  Laurent Destailleur
  Laurent Destailleur
  Florian Henry
  Florian Henry
Nicolas ZABOURI


= Agenda =
= Agenda =


= Topic =
= Topic =
== New organization ==
== For march 2018 (availability of L.Destailleur) ==
* VAT complain on DoliStore
Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 5.0.x version) for 01-Janv-2017
A.SPANGARO will ask to admistrative institution what is the real rule
Next step prestashop deal with VAT intra : waiting for develop feature coming soon
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


== Todo and Running Task ==
== Todo and Running Task ==
* Phillipe Grand will create and update fiscal report on wiki


* Request to be Preferred Partner
* Request to be Preferred Partner
https://asso.dolibarr.org/dolibarr/ecm/index.php?sortfield=date&sortorder=desc&begin=&section=3&file=Preferred+Partners&page_y=0
https://admin.dolibarr.org/ecm/index.php?sortfield=date&sortorder=desc&begin=&section=3&file=Preferred+Partners&page_y=0
Ok for librethic => Check to be sure it's up to date with old company Aternatik
OK for OsCss


== Tasks that need decision ==
== Tasks that need decision ==


* Organisation
None...
Review cotisation amount, why not have a button to incitate subscription ?
 
* Recrutement
Think to upgrade part time dolistore management


== 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
* Organisation
  Marketing
  Review cotisation amount, why not have a button to incitate subscription ?
  Develop internals tools to reduce workload on administrative task
  Waiting migration of Dolibarr of fundation on v8


* Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers
* Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developers
  Suggest to renew our whole partner/labels system (J.HEIMBURGER)
  Suggest to renew our whole partner/labels system (J.HEIMBURGER)
  Suggestion need more info. What will be rules to define the label. Who will validate it ?
  Suggestion need more info. What will be rules to define the label. Who will validate it ?
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* Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (J.MENENT)
* Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (J.MENENT)
  OK, currently, Portugal and Netherland have community but no preferred partner
  OK, currently, Portugal and Netherland have community but no preferred partner
* RGPD law to discuted


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


* Infra
* Review communication for Prefered partner in Spain
Next year migrate Kumsify to Public cloud OVH
* Devcamp
In Nancy 9, 10 and 11th of March 2018
Jean and Nicolas Zabouri will communicate on the event to invite people
Idea for next devcamp to define a budget and rules to follow to help organizers
Invoice will be provided by Dolibarr fundation on pre-reservation of 50€
=> Subscription Close
Suggestion : Tasks and works TODO and Done followed by a dolibarr project :
https://admin.dolibarr.org/projet/ganttview.php?id=1
 
* A first list of tasks with a priority are suggested.
* Task for january were scheduled. Other tasks are to be schedule
* Some tasks were already started : https://admin.dolibarr.org/projet/ganttview.php?id=1
Bureaucrats, emailconfirmed, Administrators
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