Report board meeting 20160614 teleconf
- Title: Foundation board meeting
- Date: 14-June-2016
- Location: Hangout
Valid members of the board (subscription up to date), present: Florian HENRY Philippe GRAND Maxime KOHLHAAS Romain DESCHAMPS Laurent DESTAILLEUR Jean HEIMBURGER
Tasks that need decision
- Next devcamp
=> M.KOHLHAAS propose to do next devcamp in Valence at the end of 2016 (november/october) before next release => P.GRAND propose to do next devcamp in Orleans in 2017
- 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 additionnal module
- BugFix session
=> ATM will organize a bug fix session with internal ressource on 30-June2016 afternoon
- Foundation accountancy
=> P.Grand will ask PDF version of 2015 accountancy report
This is list of task waiting to people to work on ideas.
- Dolibarr.org new website will be writed on each topic by R.DESCHAMP
- Sell advers banners on dolibarr.fr site
=> Launch communication for preferred partners if they want to buy banners => J.HEIMBURGER will write a communication on this topic
- Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
=> Experimental in 4.0 => OK => All PR will be accepted if only accountancy modules is impacted.
- 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 Official 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)
- 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
- Communicate on Framasoft partnership
=> P. GRAND
=>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.
=> Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY, Romain DESCHAMPS Voted during devcamps => Office members voted : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Romain DESCHAMPS, Vice Secretary : Florian HENRY Voted during this meeting R. Deschamp account created on asso.dolibarr.org as administrator dolibarr-foundation-board mailman updated
- 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) => Modules are almost all compliant to this rule