Report board meeting 20160509 teleconf
- Title: Foundation board meeting
- Date: 10-May-2016
- Location: Hangout
Valid members of the board (subscription up to date), present: Maxime KOHLHAAS Philippe GRAND Florian HENRY Juanjo MENENT Alexandre SPANGARO Laurent Destailleur
Tasks that need decision
- Work on task bought to Regis.
=> All tickets are described here: https://github.com/Dolibarr/foundation/issues?utf8=%E2%9C%93&q=is%3Aissue+assignee%3Ahregis+ => Only one on ten was processed currently. => https://asso.dolibarr.org/dolibarr/fourn/facture/card.php?facid=822
- 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 => A. Spangaro will ask to admistrative institution what is the real rule => ATM consulting will send a proposal the clone actual Dolibarr association configuration Prestashop on actual Kimsuffy and ask to A spangaro to test prestashop aditionnal module
=> 3-4-5 June 2016 in Italy => First step for organisation : https://wiki.dolibarr.org/index.php/Devcamp_Genova_2016_Organisation => Vote OK : End of may in Condiviso (IT) => AG will take place in Condiviso (IT)
Will webe enough members to have a valid AG ? (JH)
- New Dolibarr.org
=> Need to contributor to write professional content for each topic (small description, with few print screen)
What plans for other dolibarr sites ? (.fr ...)
=> https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf => Vote was requested here: http://asso.dolibarr.org/dolibarr/public/opensurvey/studs.php?sondage=puj1ezvhqyd3xkte => Approved. => R.deschamps will create an account n Dolibarr.org. Right editor will be give as editor
=> Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY, Romain DESCHAMPS => Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY, Vice Secretary : Romain DESCHAMPS => Moral report is available here: https://wiki.dolibarr.org/index.php/Moral_Report_/_Rapport_Moral_2015-2016 => Financial report is pending. Waiting for reconciliation of foundation dolibarr. => Action TODO: Then send reports
- New preferred partner requests
=> Gilles Poirier (PeartreeG) Email du 03/05/2016. Placé en 26 ème position parmi les commiteurs avec + de 500 lignes. Présente des services autour de dolibarr sur son site :  Gold boarder sur le forum.214 messages (Peartree ). 19 remerciements. Présent depuis 2013. A jour de cotisation. => Validated
=> Olivier Geffroy (Darkjeff) Email du 08/04/2016. Le github est un peu vide mais Alexandre publie la plupart du code. Alexandre se retire du vote car il travaille avec Olivier et a un intérêt dans l'obtention du label. => Validated
- Proposal from Romain DESCHAMPS for Dolibarr sites
This is list of task waiting to people to work on ideas.
- Put on dolibarr.org the dolibarr.es news about spain vote of official
- Sell advers banners on dolibarr.fr site
=> Launch communication for partners if they want to buy banners
- Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
=> 2016-04-12 => 3680 € already received | Promise : 4510 € (52 companies are financed the project). The project is closed. => Goal is to achieve general ledger, financial report and generic accountancy data export => One mail per week to the contributor to explain the progress of the project. => Work still in progress. => Experimental in 4.0 ? => OK
- 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 ? => Teclib has no time, so abandon the task.
- 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 ?
- Why not make mandatory a training and/or a test of capabilities to be Oficial Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (JM)
=> Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?
- Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (JM)
=> GOAL : Mutualize cost on new feature for module => CGV changed regarding last visit. Now Altairis is the company that get all income and develop internally or externally the developpement => In this way, Dolibarr fundation cannot promote this initiative, even if dolibarr fundation understand the reason why,
- Dolibarr German speaking Community
=> German foundation officially launch
- Dolibarr regarding french financial law
=> On going action started to be prepared for certification => Ask to inforcert certification cost => on Saas, hosting company be auto certified
- Specific requests
=> dolibarr.co is Own by asso
=>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)
=> LDR: I did not start the scenario yet.
- 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 => running (by regis)