Report board meeting 20160209 teleconf
- Title: Meeting
- Date: Meeting 9-fev-2015
- Location: HangOut
Valid members of the board (subscription up to date), present:
Tasks that need decision
- Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)
=> FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice
- VAT complain on DoliStore
=> Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID => Next step prestashop deal with VAT intra : waiting for develop feature coming soon
- Sell advers banners on dolibarr sites
Advertisement on dolibarr.fr website Tiaris ATOO.NET 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 distinction 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 service. - Announcement will only be displayed if bill is paid
see old Jean Heimburger's propositions (12/2013) http://wiki.dolibarr.org/index.php/Draft:Liens_Sponsorises_Dolibarr and exchanges on Mailing lists.
=> 10€/month for Dolibarr partners => 20€/month for association members => 30€/month for others => 10 banners max per month => Banners must be directly linked with Dolibarr => Subscription for at least 3 month
NOTE AFTER MEETING: Cost per thousand in france is around 3 and 45 euros for a targeted web site. Let's imagine a very low price for a very high qualified target that is only 5 euros per thousand. There is around 50 000 print of banner per month so average amount per month should be 5 * 50 000 / 1000 = 150 euros per month.
- Framasoft partenership
=> 750€ duning this year => Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover)
=> See result of survey for date => See with italian guy to define a definitive date. => http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=sxuc7ek8s8wgt8do => http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=4kd7mpsq3awwlc9q => Vote OK : End of may in Condiviso (IT) => AG will take place in Condiviso (IT)
=> Appel à candidature pour volontaire pour être membre du CA (Laurent pour fin février) => Lancement convocaion AG.
- New preferred partner requests
=> Artaban, Gille Dumont, received by mail. 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 => vote 3/3 waiting vote for one member
=> Alexandre Spangaro Remplie la condition A (adhérent) La condition B : 474 commits, 121628 lignes de code. Par contre n'a pas encore finalisé la constitution de sa société
=> Franck Bersauter | MEDIALTA Vote Send
- 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 ? => Everybody. A script will be suggested on a wiki page.
=> vote OK for max 1500 € (FR/EN/ES)
- Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
=> 2016/01/12 => 2060 € already received | Promise : 2530 € (30 companies are financed the project) => 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 => One mail per week to the contributor to explain the progress of the project.
=> Waiting for delivery => Ask Altaris to be presend in next meeting
This is list of task waiting to people to work on ideas.
- Draft of Dolibarr integrator label
=> Suggest to renew ou whole partner/labels system (JH) => Suggestion need more info. What will be rules to define the label. Who will validate it ?
- 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 traning program certificate program. Teclib is ok but not available. ATM ?
- Why not creating a dolibarr developper training to get better code in core and modules. (JH)
=> Suggestion need more info. Who will train, who will be trained, How, When ?
=>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) => running (by regis)