Report board meeting 20180213 teleconf
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- Title: Foundation board meeting
- Date: 13/02/2018
- Location: Hangout
- Valid members of the board (subscription up to date), present:
Philippe GRAND Jean Heinburger Juanjo Menent Laurent Destailleur Florian Henry
For march 2018 (availability of L.Destailleur)
- VAT complain on DoliStore
Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID Project link Prestashop (Dolistore) <=> Dolibarr foundation (freeze on 5.0.x version) for 01-Janv-2017 A.SPANGARO will ask to admistrative institution what is the real rule Next step prestashop deal with VAT intra : waiting for develop feature coming soon A. SPANGARO would test (TVA...) Need to find new text to commmunicate to replace http://ec.europa.eu/taxation_customs/taxation/vat/consumers/mail_order_distance/index_en.htm
Todo and Running Task
- Phillipe Grand will create and update fiscal report on wiki
- Request to be Preferred Partner
Tasks that need decision
Review cotisation amount, why not have a button to incitate subscription ?
Think to upgrade part time dolistore management
This is list of task waiting to people to work on ideas.
- Define priority next year
Marketing Develop internals tools to reduce workload on administrative task
- Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developpers
Suggest to renew our whole partner/labels system (J.HEIMBURGER) Suggestion need more info. What will be rules to define the label. Who will validate it ?
- Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)
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. (J.MENENT)
Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ? J.MENENT will make a document and send it to board mailing
- 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. (J.MENENT)
OK, currently, Portugal and Netherland have community but no preferred partner
Next year migrate Kumsify to Public cloud OVH * Devcamp In Nancy 9, 10 and 11th of March 2018 Jean and Nicolas Zabouri will communicate on the event to invite people Idea for next devcamp to define a budget and rules to follow to help organizers Invoice will be provided by Dolibarr fundation on pre-reservation of 50€ => Subscription Close Suggestion : Tasks and works TODO and Done followed by a dolibarr project :
- A first list of tasks with a priority are suggested.
- Task for january were scheduled. Other tasks are to be schedule
- Some tasks were already started : https://admin.dolibarr.org/projet/ganttview.php?id=1