Report board meeting 20180409 teleconf
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Title/Date/Location
- Title: Foundation board meeting
- Date: 10/04/2018
- Location: Framatalk
Presents
- Valid members of the board (subscription up to date), present:
Maxime Kohlhaas Philippe GRAND Juanjo Menent Laurent Destailleur Florian Henry Nicolas ZABOURI
Agenda
Topic
Todo and Running Task
- Request to be Preferred Partner
Ok for librethic => Check to be sure it's up to date with old company Aternatik OK for OsCss
Tasks that need decision
None...
Pending tasks
This is list of task waiting to people to work on ideas.
- Organisation
Review cotisation amount, why not have a button to incitate subscription ? Waiting migration of Dolibarr of fundation on v8
- Ask to vote for to add rule into terms and conditions of dolistore to forbidden paid module that should be ressource developers
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
- RGPD law to discuted
Done tasks
- Review communication for Prefered partner in Spain