Report board meeting 20190108 teleconf
- Title: Foundation board meeting
- Date: 08/01/2019
- Location: Framatalk
- Valid members of the board (subscription up to date), present:
Florian Henry Maxime Kohlhaas Laurent Destailleur Jean Heimburger Philippe Grand
- Task done by Laurent in December:
Todo and Running Task
- Install Stripe on Dolistore and revoke Credit card "caisse epargne" payment service
-> Test done on dev.dolistore.com (one fix done -> dir ??? had to be created manually) -> OK for production => TODO
=> Module was added as develop (Module "datapolicies") into Dolibarr core. => Integration running
- JDLL participation (6/7 april Lyon France)
=> May be ATM consulting and openDSI will be present
2 Offres sérieuses avec travail amont fourni, 4 ou 5 autres offres sans intérêts. Il faut penser à ajouter une charge côté association pour suivre le projet et faire sa mise en oeuvre sur nos serveurs.
Laurent will launch a query to ask to vote between the 2 validated offers.
Tasks that need decision
- Point to discuss from DolibarrDay
Label qualité Témoignage client Visibilité des Partner sur les sites. => CMS module in Dolibarr is growing fast and will be used to improve websites in the future
This is list of task waiting to people to work on ideas.
- RNCP certification Company Aplose
=> Following regulations, trend for MOOC launched
Review cotisation amount, why not have a button to incitate subscription ? Waiting migration of Dolibarr of fundation on v8 => New task to add buttons / links to propose subscription on dolibarr websites and dolistore => Maxime prepare a new grid to discuss on it
- 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 ? => Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can't be a new rule to become a preferred partner
- 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 Community, in favor the foundation has better control. (J.MENENT)
OK, currently, Portugal and Netherland have community but no preferred partner