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

Latest revision as of 11:13, 10 April 2018


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the Dolibarr foundation


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association Dolibarr

Title/Date/Location

  • Title: Foundation board meeting
  • Date: 10/04/2018
  • Location: Framatalk

Presents

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

Agenda

Topic

Todo and Running Task

  • Request to be Preferred Partner

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

None...

Pending tasks

This is list of task waiting to people to work on ideas.

  • Organisation
Review cotisation amount, why not have a button to incitate subscription ?
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 developers
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


  • RGPD law to discuted

Done tasks

  • Review communication for Prefered partner in Spain
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