Report board meeting 20150707 teleconf

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Title/Date/Location

  • Title: Draft of topic of foundation board meeting:
  • Date: 07-Jul-015
  • Location: HangeOut

Presents

Valid members of the board (subscription up to date), present: Florian Henry Juanjo Menent Maxime Kohlhaas Laurent Destailleur Jean Heimburger


Subject

  • Upgrade of foundation infrastructure (doliforge)
   => Vote buy new 64bit server to create a GitLab and ask a quote to Jean françois Ferry to migrate data from tuleap to GitLab
   => Kimsufi has been bought for 2 years 07/18/2013 for 1000 €, so 42 € / month. 
   => Mail send to JFE to check new server offers.
   => Kimsufi has been renewed for 3 month
  • Draft of Dolibarr integrator label
   => This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
   => Fundation board member will be at  DoliCamp and will be ask for integrator to write this integrator convention agreed by Dolibarr Fundation
  • ATM propositions
  • Vendre 1-2 espaces annonces pub sur sites Dolibarr pour des services autour de Dolibarr en plus de la pub google (qui promeut les autres ERP...)
  => Remove advertising on dolibarr.org
  => Upload new video material on youtube fundation channel and put it on Joomla
  => Let Jean try to put a banner and sell budget will be disucss later
  
  • New feautre on Dolistore.com
  => Can now order module image
  • Draft of Dolibarr integrator label
Task to do by Florian henry => Resend CGV to DoliStore sellers, with motivation letters to keep module up to date and new Dolistore module validation rules (done ?)
   => Florian HENRY : Really difficult to find sellers ! Need real sellers process in this prestahop and upgrade it to 1.6 !
   => New GCV with obligation of support if module is not free
   => To see on october in Lyon with Charles Benke with dolibarr integrator
  • Index on tag on pretahsop
  => Add CRON task to reindex Tag on product each night => Done
  • GEN3

Grand est numérique (salon at Metz France)

   => Fundation will not give bugdet to be present at this event
  • DoliCamp
    http://www.dolibarr.fr/forum/15-retours-dexperiences-utilisateursintegrateurs/53255-dolicamp
   
   =>  Dolibarr Fundation support this event, with communication chanel.  
   

To discuss next time (part solved by point on advertising budget)

   =>This need to develop tools to manage this: following advertisers, payments, documentations, juridical rules, etc.
   => LDR: I did some tests to use joomla to add and follow banners. Seems to works correctly.
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