Report board meeting 20160308 teleconf
- Title: Draft of topic of foundation board meeting:
- Date: 8 Mach 2016
- Location: Hang Out
Valid members of the board (subscription up to date), present Florian HENRY Philippe GRAND Jean HEIMBURGER Maxime KOHLHAAS Alexandre SPANGARO Laurent DESTAILLEUR Juanjo MENENT
Guest : Agnès RAMBAUD (Altairis) for DoliPro
Tasks that need decision
- 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 => Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017
- Sell advers banners on dolibarr sites
=> Launch communication for partners if they want to buy banners
=> 3-4-5 June 2016 in Italy => Vote OK : End of may in Condiviso (IT) => AG will take place in Condiviso (IT)
- New Dolibarr.org
=> Need to contributor to write professional content for each topic (small description, with few print screen)
=> Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT => Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY
- New preferred partner requests
=> Artaban, Gille Dumont, received by mail. Github account : gilles-lengy Refused / Answer to re-ask next year
=> Alexandre Spangaro Remplie la condition A (adhérent) La condition B : 623 commits, 132051 lignes de code. Par contre n'a pas encore finalisé la constitution de sa société : Immatriculation en cours (2016-03-08) => Franck Bersauter | MEDIALTA Refused / Answer to re-ask next year
- Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
=> 2016-03-08 => 3200 € already received | Promise : 3500 € (39 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.
=> GOAL : Mutualize cost on new feature for module => Direct prelevement by CB,check,withdraw.If project not provided then all customer will be refund => 60 visit per days => All information are share by forum on DoliPro => Sell feature to be included into core is too early, will depends on future of platform evolution => OK for news on dolibarr.fr
- Dolibarr German speaking Community
=> German foundation officially launch
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)
- Framasoft partenership
=> Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover)
- Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
=> vote OK for max 1500 € (FR/EN/ES)
- 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
=> Lancement convocation AG durant le DevCamp