Report board meeting 20230613 teleconf
Title/Date/Location
- Title: Foundation board meeting
- Date: 13/ 06 / 2023
- Location: Online with Jitsi
Presents
Valid members of the board (subscription up to date), present:
- Laurent Destailleur
- Florian HENRY
- Jean Heimburger
- Philippe Grand
- Nicolas ZABOURI
- Maxime KOHLHAAS
- Philippe Scoffoni
Topics
- For the next meeting:
- Closing old bank account ?
- AG Dolibarr Assocation
=> Done
- AG Dolibarr Assocation
=> Done
- Accountancy In Dolibarr Foundation
=> Done
- Renew Dolibarr Mark Trading
=> Ask for a quotation to new on the same scope but a better supervision for other continant
- Validation new Preferred Partner
=> Vold.lu and DLCUBE validated
- Claudio Garcia from 2Bytes join the metting to present himself
Manager of 2 bytes, PHP developper, happy too meet him
- Dolibarr portal for partners
=> Esya Solution: first sprint start 5 jully, delivery mid August
- Quality module of Dolistore
A development has been started to enhance interaction with module disabling. Waiting on delivery of the development. => Still waiting about delivery
- Migrate DoliStore (MarketPlace) in Dolibarr Core
A step to go to walk toward the eCommerce into Dolibarr is to create a template of the existing DoliStore, into the Dolibarr CMS (header, menu, terms of service, contact, basket, one page for a product..., no need for dynamic page working, just static template with content as it is on Dolistore) .
- Assurance Responsabilité Civile:
=> Go for https://onlynnov.com/ not cyber, only responsabilité civile => Validated for Onlynnov => Will be done by Maxime
- DevCamp
Summer DevCamp 2023 in Bordeaux => Done
Winter DevCamp 2023 (max 30 places) => Place : Lyon or Montpellier (first partners that find suitable place) => Date : 16 to 19 november
Summer DevCamp 2024 (max 30 places) => Place to be define : Montpellier or Lyon => Date could be 30-may to 2 june or 6 june to 9 june
Winter DevCamp 2024 => Place : Nancy (probably mercure hotel Nancy) => Date 28-november - 1-decembre
Summer DevCamp 2025 => Place : Valence => Date : 29 may to 1 june
- German community
=> Devcamp 22 to 24 september near Augsburg - Munich
- Switch from Google analytics to Matomo
=> Nicolas will investigate
- Install NextCloud
=> Phillipe will investigate
- Close Dolibarr Academy
=> Not use, it worht a try, but nobody go on board with this project
- Task done by Laurent during past month (access not public):
- GIF(F): Groupement d’intérêt Fonctionnel (et financier)
4 GIF in progress...
https://wiki.dolibarr.org/index.php?title=Category:Groupement_d%27Int%C3%A9r%C3%AAt_Fonctionnel
- Migrate AppViser page to the foundation
On going : https://www.appvizer.fr/operations/erp/dolibarr
- Trimestrial Meeting for developers
Action Alexander: A.Spangaro will send a draft to promote a trimestrial meeting with Dolibarr Preferred Partners to discuss about co-module developpement, integration of external module into Dolibarr Core..... To be planned.
=> TODO Action A. Spangaro : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.
=> Content and format stil to define
- Create Two Labels or make things clear for the existing label Preferred Partner ?
Nicolas wants this minimum for a Partner Developer: - 3 PR per year - One post on the forum - One physical or online event Nicolas wants this minimum for a Partner Integrator/Trainer - 1 issue per year - Can provide name of 3 installations per year. - 1 physical or online event
- Open Invention network
https://openinventionnetwork.com/
=> Laurent will fill the application form to have Dolibarr part of the group
=> Subscription process on going