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Report board meeting 20230915 teleconf: Difference between revisions
Report board meeting 20230915 teleconf (view source)
Revision as of 11:41, 15 September 2023
, 3 years agono edit summary
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Valid members of the board (subscription up to date), present: | Valid members of the board (subscription up to date), present: | ||
* Philippe Grand | * Philippe Grand | ||
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=Topics= | =Topics= | ||
== Assurance Responsabilité Civile == | |||
Go for https://onlynnov.com/ not cyber, only responsabilité civile | Go for https://onlynnov.com/ not cyber, only responsabilité civile | ||
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== Dolibarr lawyer == | |||
=> April gave some contacts for a new lawyer. Laurent will contact some of them to get price (actual sutation with some company that do not respect actuel rules/law will be discuss when lawyer will be choose). | => April gave some contacts for a new lawyer. Laurent will contact some of them to get price (actual sutation with some company that do not respect actuel rules/law will be discuss when lawyer will be choose). | ||
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== Preferred partner == | |||
- Response message type to define | - Response message type to define | ||
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== Rules Elibility to Front page on dolistore == | |||
Proposal : | Proposal : | ||
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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 2 specific fields on module cards for editors to fill : documentation link | => Need to add 2 specific fields on module cards for editors to fill : documentation link | ||
=> Nicolas | => TODO (2) Nicolas: Must complete the wiki page about rule of dolistore with a new chapter | ||
== Dolistore == | |||
Regis has delivered the work to enhance the Dolistore platform. The 2 main enhancement are : | Regis has delivered the work to enhance the Dolistore platform. The 2 main enhancement are : | ||
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== Make proposal for specification on Dolibarr e-Commerce == | |||
=> GIFF to organize to have workshops and define the specification for this project | => GIFF to organize to have workshops and define the specification for this project | ||
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=> A consultation will be made to seek for developers to implement this module based on the specification | => A consultation will be made to seek for developers to implement this module based on the specification | ||
Note by LDR: Step by step contribution may be more efficient than GIFF. This is the next step: | |||
A step to go to walk toward the eCommerce into Dolibarr is to create a template of the existing DoliStore, into the Dolibarr CMS (header, menu, terms of service, contact, basket, one page for a product..., no need for dynamic page working, just static template with content as it is on Dolistore). | A step to go to walk toward the eCommerce into Dolibarr is to create a template of the existing DoliStore, into the Dolibarr CMS (header, menu, terms of service, contact, basket, one page for a product..., no need for dynamic page working, just static template with content as it is on Dolistore). | ||
== 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 to | Philippe and Alexandre have started to work on the automatic reconciliation. Some minor things to fix... | ||
== Renew Dolibarr Mark Trading == | |||
=> Renewal is planned | => Renewal is planned when the trademark will expire. Will be done by "IP Trust" | ||
=> A supervision of trading registration has been subscribed. | => A supervision of trading registration has been subscribed. | ||
=> The board agrees on the extension of Dolibarr brand for center african countries (OAPI). Other countries were already included by the World registration (Madrid) | => The board agrees on the extension of Dolibarr brand for center african countries (OAPI). Other countries were already included by the World registration (Madrid) | ||
== Dolibarr portal for partners == | |||
=> Easya Solution: first sprint start 5 july, delivery mid August | => Easya Solution: first sprint start 5 july, delivery mid August | ||
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== DevCamps == | |||
Winter DevCamp 2023 (max 30 places) | Winter DevCamp 2023 (max 30 places) | ||
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== German community == | |||
=> Devcamp 22 to 24 september at Pottmes near Augsburg - Munich (Mix with DoliDay the friday morning) | => Devcamp 22 to 24 september at Pottmes near Augsburg - Munich (Mix with DoliDay the friday morning) | ||
=> 10 subscriptions for now | => 10 subscriptions for now | ||
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== Switch from Google analytics to Matomo == | |||
=> TODO (2) Nicolas will investigate | => TODO (2) Nicolas: will investigate. | ||
== Install NextCloud == | |||
=> Server 3 for discourse.dolibarr.org has been closed. The server can be reused to install NextCloud, .... | |||
=> | => TODO (2) Easya will send the OS to install on it to install NextCloud. | ||
== Task done by Laurent during past month (access not public) == | |||
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=09&search_year=2023&search_user=2 | https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=09&search_year=2023&search_user=2 | ||
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== GIF(F): Groupement d’intérêt Fonctionnel (et financier) == | |||
4 GIF in progress... | 4 GIF in progress... | ||
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== Migrate AppViser page to the foundation == | |||
On going : https://www.appvizer.fr/operations/erp/dolibarr | On going : https://www.appvizer.fr/operations/erp/dolibarr | ||
== Organisation DolibarrDay by Altairis == | |||
=> TODO (1) The Dolibarr foundation (Florian Henry) must contact Christophe to be present at the next meeting to discuss about this idea. | => TODO (1) The Dolibarr foundation (Florian Henry) must contact Christophe to be present at the next meeting to discuss about this idea. | ||
== 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. | => 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. | ||
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== Trimestrial Meeting for developers == | |||
TODO (2) Action | TODO (2) Action A. Spangaro: A.Spangaro will send a draft to promote a trimestrial meeting with Dolibarr Preferred Partners to discuss about co-module developpement, integration of external module into Dolibarr Core..... To be planned. | ||
TODO (2) Action A. Spangaro : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try. | |||
=> Content and format still to define | => Content and format still to define | ||
== Two labels for preferred partners ? == | |||
Create Two Labels or make things clear for the existing label Preferred Partner ? | Create Two Labels or make things clear for the existing label Preferred Partner ? | ||
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== Open Invention network == | |||
https://openinventionnetwork.com/ | https://openinventionnetwork.com/ | ||