Report board meeting 20200211 teleconf

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Title/Date/Location

  • Title: Foundation board meeting
  • Date: 11/02/2020
  • Location: Framatalk


Presents

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

  • Philippe Grand
  • Laurent Destailleur
  • Florian Henry
  • Maxime Kohlhaas
  • Nicolas ZABOURI
  • Jean Heimburger


Agenda

Topic

  • Dolistore : Fraudulous buying on Dolistore
=> Refund request ongoing on paypal, Philippe send to Paypal this cannot be a fraudulous buying
  • Dolistore : Search by Dolibarr versions
=> Task started :  Laurent test, on dev.dolistore.com but none of the developpement feature seems to be delivered by Regis.
  • Task done by Laurent during past month (access not public):
https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=1&search_year=2020&search_user=2


  • Devcamp
29-30-31 May 2020 in Valence (France)

2021 in Bordeaux (France)


  • Mailing List
We will detele all dolibarr mailling list on Savannah. All communication will be done using Dolibarr emailing feature or forum. Action for Laurent: Close the savannah account.


  • MOOC
https://courses.dolibarr.org/

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

Laurent will answer to Guido remarks => Done

Guido answers that is ready to translate the existing courses.

The foundation will ask him to translate:

    - Anglais

    - Allemand

    - Espagnol

    - Italien

    - Néerlandais

    - Portugais/Brésilien    


  • Death of Jean François Ferry
Communication from board to condolences 

https://www.dolibarr.fr/administrator/index.php?option=com_content&view=article&layout=edit&id=290

Add message on product on Dolistore


  • Advertising on facebook and Google
Facebook, Twitter and Linkedin campaign are launched on december, close on december)

We will discuss in may to re-open campaign


  • Banner on Dolibarr.fr were removed


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


  • Idea of a Dolibarr Tour
Foundation will take 50 %, and 50% by company organisation


  • JDLL
To decide if we fund JDLL 

Send 200 €  to promote the JDLL. They ask us to give them the logo


  • Relook websites
Dolibarr CMS


Todo and Running Task

  • Add a label "Dolibarr Accounting Partner"


Tasks to subcontract

  • Translation of dolibarr academy courses in several languages => To guido
  • Generate video in English for each module =>
  • Develop a module to organize a congress => from module "event" (replacing object event with project) ?: Specification to write
  • Develop a module to follow preferred partner: Specification to write
  • Community management - Subscription to https://www.relations-publiques.pro/ ? Someone know the same in english ?
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