Report board meeting 20220913 teleconf

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Title/Date/Location

  • Title: Foundation board meeting
  • Date: 13/09/2022
  • Location: Online with Jitsi


Presents

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

  • Laurent Destailleur
  • Maxime Kohlhaas
  • Florian HENRY
  • Juanjo Menent
  • Alexandre Spangaro
  • Nicolas Zabouri


Topics

  • DolibarrDay

=> Idea to persue : have these events every year. i.e. : every march in Nancy, every October in Valence, ... Ideal goal is to have a DolibarrDay every month in a different city, organized by a local partner => May be a DolibarrDay in 16th of June at Bordeaux => Dolidays at Valence in october


  • Winter Devcamps

=> 24 november (14h) to 27 november (12h) at Nante. Mail to Code42 (organisator) to manage hotel booking.


  • Paris Open Source Experience

Subscription is finished. Laurent and Philippe will be present...


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

https://admin.dolibarr.org/projet/tasks/time.php?projectid=1&withproject=1&search_month=08&search_year=2022&search_user=2


  • Bank

=> Laurent will change CGU of DoliStore to authorized country by Quonto or PayPal


  • Chorus Portal

Account for fundation created


  • banking4dolibarr

Update module banking4dolibarr will be done only for Quonto and Caisse Epargne

=> Wait the module is compatible v16


  • WebPassword top replace Buttercup

Move From Buttercup to WebPassword Dolibarr Module => Transfert one by one when inputed into Dolibarr Module Remove from ButterCup => Propal to do by ATM : import from CSV(name, URL, login, password)


  • User Testimonial

=> Is In Test: https://www.dolibarr.org/?v=2 For spanish: https://www.dolibarr.org/?v=2&lang=es For english: https://www.dolibarr.org/?v=2&lang=en TODO => Laurent will make it Online for french


  • Dolistore API management

=> On stand by from OSCSS and Inovea to dev it


  • A DevCamp for German community on winter 2022

At Vienna 23-25 september : max 20-25 pers for DevCamp 23 sep : 9h-12h: DoliDay (Max 40 pers) From 23 sept 15h to 25 sept: DevCamp of German Community => Dolidays/Devcamp at Vienne planned, Laurent will make question session 23 september, Maxime can give a talk


  • Salon Open Source ( Paris Open Source Experience )

Registration for Open source project is open. Page for registration: https://www.opensource-experience.com/visiter/village-associatif/ Laurent has sent the request to get a booth. It has been validated. Laurent has sent the contract to the congress organisation. The foundation must communicate on this using its social networks. => Philippe and Laurent will be present


  • Assurance Responsabilité Civile:

=> Alexandre will check on https://www.assurup.com/ to get a quote


  • Trimestrial Meeting for developers

Action Alexander: A.Spangaro will send a draft to promote a trimestrial meeting with Dolibarr Preferred Partners to discuss about co-module developpement, integration of external module into Dolibarr Core..... To be planned.

=> TODO Action A. Spangaro : Propose a first date to preferred partners / developers with a topic. How to organize such events will be reviewed after first try.


  • Yogosha

Campaign is still open. Some funds are available => 1600 euros still available.


  • Dolibarr PartnerShip

=> TODO: Need to test a use of external users for Preferred Partners. Make test with external user for module PartnerShip and Sociéte. If ok, we will create one users for each preferred partner and email will be sent to inform it with the login / pass.


  • Specifics Spain Rules for 2024 about "AntiCheat" law

Recommendation for Spanish developer is to try to implement the features into Dolibarr Core, using what was done for french.


  • Create Two Labels or make things clear for the existing label Preferred Partner ?

Nicolas wants this minimum for a partner Developer: - 3 PR per year - One poste of the forum - One physical or online event

Nicolas wants this minimum for a partner Integrator/Trainer - 1 issue per year - Can provide name of 3 installations per year. - 1 physical or online event

For Spain : Question for Bernardo : How many tests/questions are done to provide the label. What is the score to get the label ? How many company tried to get the label ? How many have the label now (it seems 4 or 5) ? The Dolibarr foundation goal is to have a list of 2 or 3 partner by country. So we thinks we should have more partner for Spanish countries. Why not making the test easier to get, cheaper ? => Juanjo can you ask Bernardo its point of viethis question ?

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