Report board meeting 20181113 teleconf

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Title/Date/Location

Title: Foundation board meeting
Date: 13/11/2018
Location: Framatalk

Presents

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

 Maxime Kohlhaas
 Nicolas ZABOURI
 Philippe Grand
 Laurent Destailleur
 Jean Heimburger
 Juanjo Menent

Agenda

Topic

DoliDay in Vienna 07/12.

Devcamp in Valence 30/11, 01/02, 02/02

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
 => 1 task remaining, documented here : https://github.com/Dolibarr/dolibarr/issues/9331
 => Free module on Dolistore does the job ? https://www.dolistore.com/en/modules/949-Cash-Control-7.html => To check

Task done by Laurent in Octobre:

https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=10&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 => DONE : https://wiki.dolibarr.org/index.php/TrendForMOOC => Page created and published. Communication to do by LD.

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 => TODO

RGPD

=> Module was added as develop (Module "datapolicies") into Dolibarr core. => Integration running

Tasks that need decision

Point to discuss from DolibarrDay

 Label qualité
 Témoignage client
 Visibilité des Partner sur les sites.
 => CMS module in Dolibarr is growing fast and will be used to improve websites in the future

Pending tasks

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

RNCP certification Company Aplose

=> Following regulations, trend for MOOC launched

Organisation

Review cotisation amount, why not have a button to incitate subscription ?
Waiting migration of Dolibarr of fundation on v8
=> New task to add buttons / links to propose subscription on dolibarr websites and dolistore
=> Maxime prepare a new grid to discuss on it

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 ? => Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can't be a new rule to become a preferred partner

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 Community, in favor the foundation has better control. (J.MENENT)

OK, currently, Portugal and Netherland have community but no preferred partner

Done tasks

Create a What'sApp group for board group

Add criteria about Prefered Partner

Must a direct link to dolibarr community web site

Trademark deposit in india

Trademark for Dolibarr is blocked regarding similarities of other marks.
Give GO for pass into resfual commission , invoiced.

Review communication for Prefered partner in Spain

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