Report board meeting 201303 teleconf
Title/Date/Location
- Title: Report of foundation board meeting:
- Date: 03/2013
- Location: Teleconf skype
Presents
Valid members of the board (subscription up to date), present:
- Laurent Destailleur
- Philippe Grand
- Juanjo Menent
Other valid members of the board (subscription up to date), but not presents:
- Jean Heimburger
- Guillaume Laures
Votes
Because we are only 3 people of the board member, and because there is a meeting in end april, we will decide here only urgent things, so the 3 following things:
- Validate new preferrred partners (according to rules, we should provide an answer in 3 month)
- Payment for ads (spain)
- Devcamp subvention
New Preferred Partner
- Validate new requests:
- Maxime Kohlhaas (odt request is in foundation mailbox)
- Philippe Arcesse
Buy ads into magazine for Spain
- Proposition faite par Linux Magazine Espagne (non affilié à Linux Magazine France):
- 1.000,00 € pour A4
- 500 € pour semi A4
10 000 exemplaires
- Pour info, Linux Magazine France (non affilié à Linux Magazine Espagne):
- 400 € pour A4
- 200 € pour semi A4
? exemplaires
En France, possibilité de création (envoi logo et textes): 60 € de l'heure par la graphiste de Linux Magazine France. La création est fournie en fichier électronique et peut être réutilisé par l'asso.
Provide a demo for dolibarr
To avoid confusion of last question (question was undestrood differently), I cut question into 3 different questions:
Does Dolibarr must have an online demo dedicated to user that test (like openbravo, sugarcrm, openerp, ...) ? Laurent: Yes
Does this demo can be hosted by the foundation platform (if we imagine we have a system and money for that. Note: each demo instance need a virtual environment and we must provide 300 instances if demo instance is provided for 15 days) ? Laurent: Yes
If the foundation has no service or enought money for that, should the foundation provide link for already existing services done by third parties (divacloud, dolicloud, ovh, webuzo...) ? Laurent: Yes
Devcamp
Food: 100% of need ? Define amount of subvention for travels and hotels: 50, 100, 200 euro / people ?