Report board meeting 20160112 teleconf
Title/Date/Location
- Title: Draft of topic of foundation board meeting:
- Date: 12/01/2016
- Location: Teleconf ...
Presents
Valid members of the board (subscription up to date), present:
Philippe GRAND PG Laurent DESTAILLEUR LD
Subject
- Framasoft partnership
=> New donation of 500 € made (total 750 €, 5 / 1000 of turnover). Reply and thanks has been sent by framasoft team
- New preferred partner application
=> Artaban, Gille Dumont, received by mail at Philippe's address. Github account : gilles-lengy => Subscription to Dolibarr done on the 11th of july => PG sends the application to the board and create a poll to have board members vote
- Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
=> More informations needed from LD => Example : youtu.be/Q27BM7y-V1g => Why not have 2 in english and 2 in french ? => Who's in charge of creating the storyboard and video ?
- Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
=> 2016/01/12 => 2060 € already received | Promise : 2530 € (30 companies are financed the project) => Goal is to achieve general ledger, financial report and generic accountancy data export => AS will keep us up to date when new informations are to be shared => One mail per week to the contributor to explain the progress of the project.
- Dolistore
=> Index on tag => normaly done by CRON task on server
=> AS propose to add version (3.7.x / 3.8.x etc) filter to find compatible module easier. => MK searches if something exists on prestashop (module ?) to do this and will give infos about what he finds
Subjects from last meeting
- Draft of Dolibarr integrator label
=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc. => Suggest to renew ou whole partner/labels system (JH)
- Pay to have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues
=> TO BE DISCUSSED AGAIN
- Renew subscrie to Kumsifi
=> Ok renewed 3 months by PG
- DoliCamp
=> Open a survey to suggest and to know satisfaction from users on dolibarr.fr => https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo => Waiting return from PatasMonkey before lunch any foundation action
- Try to create Dolibarr training program certified by RNCP
=> Base on Aplose (company) demand will ask to other company to start certificate program into French national training program certificate program => Why not creating a dolibarr developper training to get better code in core and modules. (JH) => Dev training on good practice during devcamp ? => MK in charge of contacting Teclib to work on the subject
- Sell advers banners on dolibarr sites
=>Tiaris and ATM are testing and wil give feedback.
=>Ideas shared on Mailing list :
=> Announces must be limited in time and not limited for one only company.
=> Landing page must offer services/products around Dolibarr
=> Better disctinction between commercial offers by partners and Community communication.
=> Must be well organised, with established rules to avoid wasting time and answer questions to users of ervice.
=> Announcement will only be displayed if bill is paied
=> See old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.
- Get a PhpStorm license for foundation
=> JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains.com/buy/opensource/?product=phpstorm
- Buy prestation to create nice article on version change
=> Par exemple : http://www.open-concept.pro/images/doc/Mailchimp%20-Guide%20utilisateur.pdf
Subject in wait
To be discussed and approved next time
- Dolibarr Partner request
=> Alexandre Spangaro || Asilib => Remplie la condition A (adhérent) => Remplie la condition B : 564 commits, 130919 lignes de code. => Par contre n'a pas encore finalisé la constitution de sa société -> Création société prévue en janvier 2016.