Report board meeting 20130522 teleconf
Title/Date/Location
- Title: Draft of topic of foundation board meeting:
- Date: 21/05/2013
- Location: Teleconf skype
Presents
Valid members of the board (subscription up to date), present:
- Florian Henry (problem with skype)
- Jean-François Ferry (problem with skype)
- Maxime Kohlhaas
- Jean Heimburger
- Philippe Grand
- Juanjo Menent
- Laurent Destailleur
Action Done before the metting
- FH : 24-Avr-2013 : Clean dolibarr-asso savannah mailing list
- LD : 29-Avr-2013 : 3.4 freeze communication
Subject
- Définir regle générique pour remboursement frais (http://wiki.dolibarr.org/index.php/Draft:Remboursement_frais)
=> LD : Wiki have have been updated, still work to do
- Give a date range about 3.3.2.
=> Done (22/05/2013)
- Why in asso.dolibarr.org in setup mailman Dolibarr-preferred-partners is default for new subscribers ?
=> Remove this list from now member of mailman conf
- Usage of different folder (label) of assodolibarr gmail
=> Folder are clear
- Always reply with assodolibarr gmail when answer to mail in this mailbox
=> In Fact no, because nobody can answer to this adress. Use personnal adress is better (but paste a copy of answer into assodolibarr Send Box
- rdoursenaud at gpcsolutions.fr Dolibarr Prefred partner request
=> Request approved
- Fiscal reduction if Dolibarr association donation ? (http://www.dolibarr.fr/forum/2-fonctionnement-du-forum/40829-dolibarr-devcamps-2013--21042013?limit=15&start=30)
=> There is no donation o Dolibarr. Only subscription for the moment.
- Start quality procedure for DoliStore module validation.
=> Work onto specific target for phpcodesniffer. => FH : Module_Dolistore_Validation_Rules => FH : Send communication to Dolibarr dev mailing list
- Dolibarr italian and Dolibarr Greek
=> Dolibarr Italie and Dolibarr Greek comunity are now officals.
- New translation process with Transiflex ?
=> Accepted, Transiflex process is docuemented in to Wiki (Translator_documentation
Subject still on the road
In asso.dolibarr.org :
- What we do with adherent status "Not up to date" => mass mailing ?
- What we do with adherent status "Draft" ?
Other topics :
- Définir regle générique pour remboursement frais (http://wiki.dolibarr.org/index.php/Draft:Remboursement_frais)
- Need module to add/delete permissions into different tool when editing/resiliate a member (update type into dolistore, subscribe to ml, add account ont server if user is in category "board member"...)
- Dolibarr ERP & CRM © 2003-2012 - Gestion commerciale ou associative. In Dolibarr.fr footer. Is dolibarr is a deposed trademark ? Why/witch copyright ?
- Someone to work onto domain name transfer ?
- Review of task in doliforge (eg [ task #136 ] Create orders from proposals still 0%)
- Draft of Dolibarr integrator label
- Doliforge "Demande de promotion d'annonce sur Doliforge" process
- OVH Contact to push Dolibarr 3.3 (or 3.4) instead of 3.0 ?
- Commencer à définir la ROADMAP pour version future 3.5 pour savoir d'avance vers où on veut aller
- 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...)