Report board meeting 20190108 teleconf

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Title/Date/Location

Title: Foundation board meeting
Date: 08/01/2019
Location: Framatalk

Presents

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

 Florian Henry
 Maxime Kohlhaas
 Laurent Destailleur
 Jean Heimburger
 Philippe Grand

Agenda

Topic

Task done by Laurent in December:

https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=12&search_year=2018&search_user=2

Todo and Running Task

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

-> Test done on dev.dolistore.com (one fix done -> dir ??? had to be created manually) -> OK for production => TODO

RGPD

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

JDLL participation (6/7 april Lyon France)

=> May be ATM consulting and openDSI will be present

MOOC Project

2 Offres sérieuses avec travail amont fourni, 4 ou 5 autres offres sans intérêts. Il faut penser à ajouter une charge côté association pour suivre le projet et faire sa mise en oeuvre sur nos serveurs.

Laurent will launch a query to ask to vote between the 2 validated offers.

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