Report board meeting 20160308 teleconf

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Title/Date/Location

• Title: Draft of topic of foundation board meeting:
• Date: 8 Mach 2016
• Location: Hang Out

Presents

Valid members of the board (subscription up to date), present Florian HENRY Philippe GRAND Jean HEIMBURGER Maxime KOHLHAAS Alexandre SPANGARO Laurent DESTAILLEUR Juanjo MENENT

Guest : Agnès RAMBAUD (Altairis) for DoliPro

Subject

Tasks that need decision

• VAT complain on DoliStore

   => Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
   => Next step prestashop deal with VAT intra : waiting for develop feature coming soon
   => Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017 

• Sell advers banners on dolibarr sites

   => Launch communication for partners if they want to buy banners

• DoliCamp

   => 3-4-5 June 2016 in Italy
   
   => Vote OK  : End of may in Condiviso (IT)
   => AG will take place in Condiviso (IT)
   

• New Dolibarr.org

  => Need to contributor to write professional content for each topic (small description, with few print screen)

• AG

   => Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT
   => Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY
   

• New preferred partner requests

   => Artaban, Gille Dumont, received by mail. Github account : gilles-lengy 
   Refused / Answer to re-ask next year  

   => Alexandre Spangaro
   Remplie la condition A (adhérent)
   La condition B : 623 commits, 132051 lignes de code.
   Par contre n'a pas encore finalisé la constitution de sa société : Immatriculation en cours (2016-03-08)  
   
   => Franck Bersauter | MEDIALTA   
   Refused / Answer to re-ask next year

• Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/

   => 2016-03-08
   => 3200 € already received | Promise : 3500 € (39 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.

• DoliPro

   => GOAL : Mutualize cost on new feature for module 
   => Direct prelevement by CB,check,withdraw.If project not provided then all customer will be refund
   => 60 visit per days
   => All information are share by forum on DoliPro
   => Sell feature to be included into core is too early, will depends on future of platform evolution
   
   => OK for news on dolibarr.fr

• Dolibarr German speaking Community

   => German foundation officially launch

Pending tasks

This is list of task waiting to people to work on ideas.

• Draft of Dolibarr integrator label

   => Suggest to renew ou whole partner/labels system (JH)
   => Suggestion need more info. What will be rules to define the label. Who will validate it ?

• 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 traning program certificate program. Teclib is ok but not available. ATM ?

• Why not creating a dolibarr developper training to get better code in core and modules. (JH)

   => Suggestion need more info. Who will train, who will be trained, How, When ?

Running tasks

• Prestashop

  =>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) => running (by regis)

• Framasoft partenership

  => Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover)

• Have 4-5 promotional videos for Dolibarr in english, 1000 € investment

   => vote OK for  max 1500 € (FR/EN/ES)

• Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)

   => FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice
   

• AG

   => Lancement convocation AG durant le DevCamp