Report board meeting 20200411 teleconf

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Title/Date/Location

  • Title: Foundation board meeting
  • Date: 14/04/2020
  • Location: Framatalk


Presents

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


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


Agenda

Topic

  • Approve the moral report and approve the fiscal report and new office team :
https://admin.dolibarr.org/public/opensurvey/studs.php?sondage=256l4dysk4lc2nhx


  • Dolistore : Search by Dolibarr versions and other tasks on DoliStore (6 tasks)
=> If no return from Regis next meeting (7 april 2020) the fundation will change supplier


  • Task done by Laurent during past month (access not public):
=> https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=3&search_year=2020&search_user=2
=> Upgrade srv1 to support Discourse and ask to JTraulle to make backup of forum


=> We can suggest video of features for english language to pradeep@gboom.in
=> Go for translation into French, Spanish, German
=> Go for Video Expense Report, Video Leave


  • Devcamp
5-6-7 june 2020 in Valence (France) => Delayed
2021 in Bordeaux (France)
November 2020 in Nantes (West Coast - France)
  • 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. => A quotation will be sent soon.
The foundation will ask him to translate:
    - Anglais
    - Allemand
    - Espagnol
    - Italien
    - Néerlandais
    - Portugais/Brésilien     


  • Advertising on facebook and Google
We will discuss in may to re-open campaign


  • Idea of a Dolibarr Tour
Foundation will take 50 %, and 50% by company organisation with a limit of 800 euros HT for the foundation per event/date.
Date: Lyon 17 Juin
Date: Nancy ??? ~ September - October 2020
Date: Valence ???
Date: Nantes, maybe with a Winter DEV CAMP - November 2020
  • Relook websites :
Migration of dolibarr.org to Dolibarr CMS started:
Old site is available on  https://www2.dolibarr.org


Done Task

  • End of mailing list Savannah


Todo and Running Task

  • Add a label "Dolibarr Accounting Partner"


Tasks to subcontract

  • 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