Report board meeting 20150811 teleconf

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Title/Date/Location

• Title: Draft of topic of foundation board meeting:
• Date:
• Location: Teleconf ...

Presents

Valid members of the board (subscription up to date), present:

Subject

• Upgrade of foundation infrastructure (doliforge)

   => Vote buy new 64bit server to create a GitLab and ask a quote to Jean françois Ferry to migrate data from tuleap to GitLab
   => Kimsufi has been bought for 2 years 07/18/2013 for 1000 €, so 42 € / month. 
   => Mail send to JFE to check new server offers.

• Draft of Dolibarr integrator label

   => This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.

Task to do by Florian henry => Resend CGV to DoliStore sellers, with motivation letters to keep module up to date and new Dolistore module validation rules (done ?)
   => Florian HENRY : Really difficult to find sellers ! Need real sellers process in this prestahop and upgrade it to 1.6 !
   => New GCV with obligation of support if module is not free
   => To see on october in Lyon with Charles Benke with dolibarr integrator

• ATM propositions

• Vendre 1-2 espaces annonces pub sur sites Dolibarr pour des services autour de Dolibarr en plus de la pub google (qui promeut les autres ERP...)

  To discuss next time (part solved by point on advertising budget)
   =>This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
   => LDR: I did some tests to use joomla to add and follow banners. Seems to works correctly.

• Prestashop

  =>Index on tag
  =>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) 

• Dolibarr Partner request

   => Bahfir Abbes
   => Alexandre Spangaro
   => Theo Jongerling

• Advertisement on dolibarr.fr website

   => See questions in Maxime K email