Report board meeting 20171212 teleconf: Difference between revisions

Report board meeting 20171212 teleconf (view source)

Revision as of 21:11, 12 December 2017

3,064 bytes added , 8 years ago

no edit summary

VisualWikitext

Atm-maxime

Bureaucrats, Administrators

363

edits

@@ Line 8: / Line 8: @@
 = Presents =
-Valid members of the board (subscription up to date), present:
+* Valid members of the board (subscription up to date), present:
-    Maxime Kohlhaas
+ Maxime Kohlhaas
-    Romain Deschamps
+ Romain Deschamps
-    Philippe Grand
+ Philippe Grand
-    Jean Heimburger
+ Jean Heimburger
-    Juanjo Menent
+ Juanjo Menent
-    Laurent Destailleur
+ Laurent Destailleur
 = Agenda =
@@ Line 21: / Line 21: @@
   Many questions about the new financial Law
   Laurent has been invited by April to participate to a work meeting with the finance ministry
+* 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
+* 2018 foundation management
+ Laurent will work for the foundation
+ TO BE COMPLETED BY MAXIME
+= Recurring subjects =
+== For january 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
+* Infra
+ Next year migrate Kumsify to Public cloud OVH
+* Decistion need to be done before 12 decembre
+== Todo and Running Task ==
+* Request to be Preferred Partner
+ None this time
+== Tasks that need decision ==
+* Organisation
+ Review cotisation amount, why not have a button to incitate subscription ?
+* Recrutement
+ Think to upgrade part time dolistore management
+* Preferred partners
+ TODO Make an online form with dolibarr CMS
+== Pending tasks ==
+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
+ vote OK for  max 1500 € (FR/EN/ES)
+ L.DESTAILLEUR started scenarios and will continue to work on it
+* Florian will contact doli.vn
+ Email sent. Waiting for answer.
+* 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.
+* Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers
+ 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 ?
+* Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)
+ Suggestion need more info. Who will train, who will be trained, How, When ?
+* Why not make mandatory a training and/or a test of capabilities to be Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (J.MENENT)
+ Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?
+ J.MENENT will make a document and send it to board mailing
+* 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
+== Done tasks ==