Difference between revisions of "Report board meeting 20191210 teleconf"

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m (Eldy moved page Report board meeting 20191210 teleconf to Report board meeting 20191210 teleconf: Report board meeting 20191210 teleconf)
 

Latest revision as of 12:08, 14 January 2020



Title/Date/Location

  • Title: Foundation board meeting


  • Date: 10/12/2019


  • Location: Framatalk



Presents

  • Valid members of the board (subscription up to date), present:



Maxime Kohlhaas


Philippe Grand


Laurent Destailleur


Florian Henry


Alexandre Spangaro


Nicolas ZABOURI


Juanjo Mènent


Agenda

Topic

  • Dolistore : Search by Dolibarr versions


Eldy recommend use of tag but need a development to auto add tag between two version


Task started : Regis is currently working on i




  • Task done by Laurent during past month (access not public):



https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=11&search_year=2019&search_user=2



  • Devcamp


=> 30-31 may 2020 Place to decide, probably valence)



  • MOOC


https://courses.dolibarr.org/

Quotation request send to  https://admin.dolibarr.org/comm/action/card.php?id=9651


  • Open-Source summit


Due to strike on transport service, no member can be at official stand. But Open-DSI is here


  • Advertising on facebook and Google

Facebook, twitter and linkedin campaing are lunched on december


  • Get a full SVG logo for Dolibarr instead of a mix SVG + Font


=> Waiting feedback of Alexandre and Bruno.


  • Idea of a Dolibarr Tour to discuss (N.Zabouri)
=> discuss on next metting


  • JDLL
=> To decide if we found JDLL 


Todo and Running Task

  • Communication with Bruno's help



Relook websites (Dolibarr CMS ? Wordpress ?)


Social media


Global strategy


=> The foundation has to write a specification of what's needed


=> Waiting for forum migration



  • Add a label "Dolibarr Accounting Partner" for accounting firm :



Donation : min 100 € or 50 € ? 


Have minimum 3 customers ? Using Dolibarr and interconnexion with their accounting software


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


Alexandre works on a wiki to start a draft on this "Dolibarr accounting expert".


=> WIP. Meetup 12/11/2019 at Nancy with expert accountant. => Waiting feedback of the meetup.



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



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


Alexandre gather informations about this and gets back to us



  • 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


=> End of 2019 web site will be migrated with Dolibarr CMS





Pending tasks

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



  • Preferred partner process : check every year if the partner still meets the requirements



Who ? (administrative task)



  • 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 developer 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 ?


Why not use Dolibarr Academy?



  • 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