Report board meeting 20150707 teleconf
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Title/Date/Location
- Title: Draft of topic of foundation board meeting:
- Date: 07-Jul-015
- Location: HangeOut
Presents
Valid members of the board (subscription up to date), present: Florian Henry Juanjo Menent Maxime Kohlhaas Laurent Destailleur Jean Heimburger
Subject
- Upgrade of foundation infrastructure (doliforge)
=> Vote buy new 64bit server to create a GitLab and ask a quote to Jean françois Ferry to migrate data from tuleap to GitLab => Kimsufi has been bought for 2 years 07/18/2013 for 1000 €, so 42 € / month. => Mail send to JFE to check new server offers.
=> Kimsufi has been renewed for 3 month
- Draft of Dolibarr integrator label
=> This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc. => Fundation board member will be at DoliCamp and will be ask for integrator to write this integrator convention agreed by Dolibarr Fundation
- ATM propositions
- Vendre 1-2 espaces annonces pub sur sites Dolibarr pour des services autour de Dolibarr en plus de la pub google (qui promeut les autres ERP...)
=> Remove advertising on dolibarr.org => Upload new video material on youtube fundation channel and put it on Joomla => Let Jean try to put a banner and sell budget will be disucss later
- New feautre on Dolistore.com
=> Can now order module image
- Draft of Dolibarr integrator label
Task to do by Florian henry => Resend CGV to DoliStore sellers, with motivation letters to keep module up to date and new Dolistore module validation rules (done ?) => Florian HENRY : Really difficult to find sellers ! Need real sellers process in this prestahop and upgrade it to 1.6 ! => New GCV with obligation of support if module is not free => To see on october in Lyon with Charles Benke with dolibarr integrator
- Index on tag on pretahsop
=> Add CRON task to reindex Tag on product each night => Done
- GEN3
Grand est numérique (salon at Metz France)
=> Fundation will not give bugdet to be present at this event
- DoliCamp
http://www.dolibarr.fr/forum/15-retours-dexperiences-utilisateursintegrateurs/53255-dolicamp => Dolibarr Fundation support this event, with communication chanel.
To discuss next time (part solved by point on advertising budget)
=>This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc. => LDR: I did some tests to use joomla to add and follow banners. Seems to works correctly.