Report board meeting 20151208 teleconf

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Title/Date/Location

• Date: 8-Dec-2015
• Location: Hangout

Presents

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

   Juanjo MENENT JM
   Philippe GRAND PG
   Maxime KOHLHAAS MK
   Alexandre SPANGARO AS
   Laurent DESTAILLEUR LD (by chat)

Subject

• Framasoft partnership

   => New donation of 500 € made (total 750 €, 5 / 1000 of turnover). Reply and thanks has been sent by framasoft team

• New preferred partner application

   => Artaban, Gille Dumont, received by mail at Philippe's address. Github account : gilles-lengy
   => Subscription to Dolibarr done on the 11th of july
   => PG sends the application to the board and create a poll to have board members vote

• Have 4-5 promotional videos for Dolibarr in english, 1000 € investment

   => More informations needed from LD
   => Example : youtu.be/Q27BM7y-V1g
   => Why not have 2 in english and 2 in french ?
   => Who's in charge of creating the storyboard and video ?

• Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/

   => 1400 € already received
   => Goal is to achieve general ledger, financial report and generic accountancy data export
   => AS will keep us up to date when new informations are to be shared

• Dolistore

   => Index on tag => normaly done by CRON task on server

   => AS propose to add version (3.7.x / 3.8.x etc) filter to find compatible module easier.
   => MK searches if something exists on prestashop (module ?) to do this and will give infos about what he finds

Subjects from last meeting

• Draft of Dolibarr integrator label

   => This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
   => Suggest to renew ou whole partner/labels system (JH)

• Pay to have task done. Tasks concerned are https://github.com/Dolibarr/foundation/issues

   => TO BE DISCUSSED AGAIN

• Renew subscrie to Kumsifi

   => Ok renewed 3 months by PG

• DoliCamp

   => Open a survey to suggest and to know satisfaction from users on dolibarr.fr
   => https://drive.google.com/open?id=1v2nDhtgwLw5NB0f9qKxSJLDdAOFGkbyeTeKuIY8AfLo
   => Waiting return from PatasMonkey before lunch any foundation action

• Try to create Dolibarr training program certified by RNCP

   => Base on Aplose (company) demand will ask to other company to start certificate program into French national training program certificate program
   => Why not creating a dolibarr developper training to get better code in core and modules. (JH)
   => Dev training on good practice during devcamp ?
   => MK in charge of contacting Teclib to work on the subject

• Sell advers banners on dolibarr sites

   =>Tiaris and ATM are testing and wil give feedback.

   =>Ideas shared on Mailing list :
        => Announces must be limited in time and not limited for one only company.
        => Landing page must offer services/products around Dolibarr
        => Better disctinction between commercial offers by partners and Community communication.
        => Must be well organised, with established rules to avoid wasting time and answer questions to users of ervice.
        => Announcement will only be displayed if bill is paied 

   => See old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.

• Get a PhpStorm license for foundation

   => JM: We can get a free license of PhpStorm for the Dolibarr foundation. The bases: https://www.jetbrains.com/buy/opensource/?product=phpstorm

• Buy prestation to create nice article on version change

   => Par exemple : http://www.open-concept.pro/images/doc/Mailchimp%20-Guide%20utilisateur.pdf

Subject in wait

To be discussed and approved next time

• Dolibarr Partner request

   => Alexandre Spangaro || Asilib
   => Remplie la condition A (adhérent)
   => Remplie la condition B : 564 commits, 130919 lignes de code.
   => Par contre n'a pas encore finalisé la constitution de sa société -> Création société prévue en janvier 2016.