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Report board meeting 20180918 teleconf


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Title/Date/Location

  • Title: Foundation board meeting
  • Date: 18/07/2018
  • Location: Framatalk

Presents

  • Valid members of the board (subscription up to date), present:
 Maxime Kohlhaas
 Nicolas ZABOURI
 Florian Henry
 Philippe Grand
 Laurent Destailleur

Agenda

Topic

  • French Financial law (Loi Finance 2016)
 BOFIP corrected is out
 => All bank withdraw is considered as cashier system
 => Auto attestation is allow only if real activity on this software
 => Mandatory to log all transaction daily or weekly
  • Task done by Laurent in August:

https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=8&search_year=2018&search_user=2

Todo and Running Task

  • Create demand request
 Create MOOC, on open source platforme, Mooc also on open source (GPL)
 Traductable
 Module coverage : Ergo, Thirdparty, Agenda, CRM, product, Quote, Order, Invoice

-> Laurent will create a wiki page for this demand request

  • Create a What'sApp group for board group
  • Review communication for Prefered partner in Spain

-> Juanjo has modified the wiki. Laurent must review the review of Juanjo.

  • Install Stripe on Dolistore and revoke Credit card caisse epargne payment service

-> Test done on dev.dolistore.com (one fix done -> dir ??? was created) -> OK for prod when dolibarr v8 migration

Tasks that need decision

  • Point to discuss from DolibarrDay
 Label qualité
 Témoignage client
 Visibilité des Partner sur les sites.
  • RGPD
  • French Financial law

Pending tasks

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

  • RNCP certification Company Aplose
  • Organisation
Review cotisation amount, why not have a button to incitate subscription ?
Waiting migration of Dolibarr of fundation on v8
  • Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developers
Suggest to renew our whole partner/labels system (J.HEIMBURGER)
Suggestion need more info. What will be rules to define the label. Who will validate it ?
  • Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)
Suggestion need more info. Who will train, who will be trained, How, When ?
  • Why not make mandatory a training and/or a test of capabilities to be Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (J.MENENT)
Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?
J.MENENT will make a document and send it to board mailing
  • Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (J.MENENT)
OK, currently, Portugal and Netherland have community but no preferred partner
  • RGPD law to discuted

Done tasks

  • Add criteria about Prefered Partner
Must a direct link to dolibarr comunity web site
  • Trademark deposit in india
Trademark for Dolibarr is blocked regarding similarities of other marks.
Give GO for pass into resfual commission , invoiced.
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