Report board meeting 20200609 teleconf
Title/Date/Location
- Title: Foundation board meeting
- Date: 09/06/2020
- Location: Framatalk
Presents
Valid members of the board (subscription up to date), present:
- Philippe Grand
- Laurent Destailleur
- Florian Henry
- Maxime Kohlhaas
- Jean Heimburger
- Juanjo Menent
- Nicolas Zabouri
- Alexandre Spangaro
Agenda
Topic
- Dolistore : Search by Dolibarr versions and other tasks like a feature to explain why a module was disabled on DoliStore (6 tasks)
=> Almost Done : https://github.com/Dolibarr/dolibarr-foundation just one bug to solve (1 or 2 week to wait fix)
=> Migration planned the 30th of june 2020. Test can be done on https://dev.dolistore.com
- Task done by Laurent during past month (access not public):
=> https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=5&search_year=2020&search_user=2
- Negociate with Stripe about % commission
=> Philippe will call stripe to discuss
- German forum may be migrated to discourse, and dolibarr.de can be done with new Dolibarr CMS
=> waiting for Jean Heimburger and german contact
=> Migration of forum to discourse is planned by Jean Traule (no date)
- Dolibarr Promotional Video
=> First, second and third video delivered (Tutorial 1, 2, 3 in english are online on the youtube channel of Dolibarr)
Version french, spanish, german available in a private link for review => .
https://youtu.be/CkxaF-0_JJ8 -> French
https://www.youtube.com/watch?v=R0e6XBvzb38 -> German
https://www.youtube.com/watch?v=Qroo4w8ybHU&t=131s -> Spain OK (Laurent will try to make a comment to mention dolibarr.es at end of video)
=> Go for translation into French, Spanish, German will come
=> Go for 4, 5, 6 english ?
https://wiki.dolibarr.org/index.php/Draft:Video_Presentation_(Dolibarr_features)
- To check Providers and Prefered Partners (Eleonet, Diciannove Soc Coop,PC NET)
- Proofreading of english website -
=> Wait proof
- MOOC
https://courses.dolibarr.org/
Quotation request send to https://admin.dolibarr.org/comm/action/card.php?id=9651
Laurent will develop and experiment a tools for use transifex to translate new course
- Advertising on facebook and Google
We will discuss in may to re-open campaign
- Idea of a Dolibarr Tour
Foundation will take 50 %, and 50% by company organisation with a limit of 800 euros HT for the foundation per event/date.
Date: Lyon 17 Juin (canceled due to covid19) - Report in october 2020
Date: Nancy ??? ~ September - October 2020 Report in january 2021
Date: Valence ???
Date: Nantes, maybe with a Winter DEV CAMP - November 2020
- Relook websites :
Migration of dolibarr.org to Dolibarr CMS started:
Old site is available on https://www2.dolibarr.org
Done Task
- VAT fundation are now paid by month according french tax departement requirement
*New Dolibarr.org web site managed and powered by Dolibarr CMS (v12)
Todo and Running Task
- Add a label "Dolibarr Accounting Partner"
- Approve the moral report and approve the fiscal report and new office team :
https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=256l4dysk4lc2nhx
- How to organize community delegation for communcation
*Devcamp
5-6-7 june 2020 in Valence (France) => Delayed
2021 in Bordeaux (France)
November 2020 in Nantes (West Coast - France)
Tasks to subcontract
- Develop a module to organize a congress => from module "event" (replacing object event with project) ?:Specification to write
- Develop a module to follow preferred partner: Specification to write
- Community management - Subscription to https://www.relations-publiques.pro/ ? Someone know the same in english ?
- A template platform.sh for Dolibarr ERP CRM like for Drupal (https://github.com/platformsh-templates/drupal8)