Report board meeting 20190611 teleconf

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Title/Date/Location

  • Title: Foundation board meeting
  • Date: 11/06/2019
  • Location: Framatalk

Presents

  • Valid members of the board (subscription up to date), present:
 Florian Henry
 Nicolas Zabouri
 Alexandre Spangaro
 Jean Heimburger
 Juanjo Menent

Agenda

Topic

  • Dolibarr Prefered partners demands :
   - Code 42 : Waiting for formal application  
   - Sennino : Not enough github activity
  • Dolibarr Prefered partners for germany
   - Dolibarr german fundation will decide of their own partners criteria
  • Task done by Laurent in March (access not public):

https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=5&search_year=2019&search_user=2

  • Advertising on Dolibarr.fr

-> On next dolibarr.fr web site we vote that advertising for Dolibarr partner will be removed


Todo and Running Task

  • Ideas for community tools (new forum, new wiki) => A. Spangaro e-mail.

-> Ask to new french community manager to write process to contribute and give 3 subjects that feed back on monthly foundation meeting => Rules for commits have been described into the CONTRIBUTING.md file (File to describe how to contribute on a project). => Rules on how the project / community is organized is described on https://wiki.dolibarr.org 

* Update wiki.dolibarr.org
A lot of users want an update of the wiki. User jtraulle propose a detailed update of Dolibarr's wiki : https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507
  • Dolistore FIX downloading on refunded command
  • RGPD

=> Module was added as develop (Module "datapolicies") into Dolibarr core. => Integration running

  • Add a label "Dolibarr Expert" for accounting firm :
   - Donation : min 100 € or 50 € ? 
   - Have minimum 3 customers ?

=> Ok for accounting firm to create page on other supplier wiki page, Must be registered on Official "Ordre des Experts-comptables" at least in france

  • Work on NF203 compliance ? Work finance by the foundation ?

https://infocert (dot) org/marque-nf/nf-logiciel


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


Pending tasks

This is list of task waiting to people to work on ideas.

  • Ongoing MOOC Dolibarr Academy

=> http://courses.dolibarr.org/

  • CA will write a code of conduc for joomla administrator
* Update wiki.dolibarr.org

=> Eldy check https://www.dolibarr.fr/forum/12-howto--aide/62681-wiki-dolibarr-org?start=150#111507

  • RNCP certification Company Aplose

=> Following regulations, trend for MOOC launched

  • Organisation
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


Done tasks

  • Nextconcept

-> Send email by Maxime to this module editor to never communicate in name of Dolistore (Dolibarr fundation) as it was done on mass mailing

Vidéo Dolibarr what's new 9.0 (first version - a new version is coming with higher delay for texts) https://drive.google.com/open?id=15lTgN1oV1mAr5JzSiISxFkjeELcrvXtu

  • DevCamps

-> Next DevCamp on end of may 2019 at Lyon with Open-DSI and Houssin Regis

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