Report board meeting 20191210 teleconf
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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
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