Report board meeting 20160412 teleconf

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Contents

Title/Date/Location

  • Title: Draft of topic of foundation board meeting:
  • Date: Date
  • Location: Teleconf ...

Presents

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


Subject

Tasks that need decision

  • Specific requests
   => https://mail.google.com/mail/u/0/#inbox/153f56dbf9081eae (Bahfir Abbes )
   => mail from Bernardo, subject : Open Expo and reticos.
   => I bought dolibarr.co, because a guy want to do something, but he is not clear ( see with Juanjo)
  • Work on task bought to Regis.
   => Where are we ?
  • VAT complain on DoliStore
   => Send to paypal document prove that DoliStore can sell product with VAT even if customer have a VAT inter ID
   => Next step prestashop deal with VAT intra : waiting for develop feature coming soon
   => Project link Prestashop(Dolistore) <=> Dolibarr foundation (freeze on 3.9.x version) for 01-Janv-2017 
  • Sell advers banners on dolibarr.fr site
   => Launch communication for partners if they want to buy banners
  • DoliCamp
   => 3-4-5 June 2016 in Italy
   => First step for organisation : https://wiki.dolibarr.org/index.php/Devcamp_Genova_2016_Organisation
   
   => Vote OK  : End of may in Condiviso (IT)
   => AG will take place in Condiviso (IT)
   
  • New Dolibarr.org
   => Need to contributor to write professional content for each topic (small description, with few print screen)
   => https://wiki.dolibarr.org/upload/e/e5/PR1603-0092.pdf
  • Proposal from Romain DESCHAMPS for Dolibarr sites
   => https://wiki.dolibarr.org/upload/9/9b/PR1603-0091.pdf
  • AG
   => Board members List : Philippe GRAND, Jean HEIMBURGER, Maxime KOHLHAAS, Alexandre SPANGARO, Laurent DESTAILLEUR, Juanjo MENENT, Florian HENRY
   => Possible Office members : Président : Maxime KOHLHAAS, Vice Président : Laurent DESTAILLEUR, Trésorier : Philippe GRAND, Vice trésorier : Alexandre SPANGARO, Secretary : Florian HENRY
   => Action TODO: Send moral/physical report
  • New preferred partner requests
   => Artaban, Gille Dumont, received by mail. Github account : gilles-lengy 
   Refused / Answer to re-ask next year  
   => Alexandre Spangaro
   Retire sa candidature.
   => Olivier Geffroy (Darkjeff)
   Email du 08/04/2016. Le github est un peu vide mais ALexandre publie la plupart du code.
   Alexandre se retire du votecar il travaille avec Olivier et a un intérêt dans l'obtention du label.
   => Franck Bersauter | MEDIALTA   
   Refused / Answer to re-ask next year

Pending tasks

This is list of task waiting to people to work on ideas.

  • Crowdfunding from AS for accountancy module | Informations : www.jeffinfo.com/comptabilite-dolibarr-participer/
   => 2016-04-12
   => 3680 € already received | Promise : 4510 € (52 companies are financed the project). The project is closed.
   => Goal is to achieve general ledger, financial report and generic accountancy data export
   => One mail per week to the contributor to explain the progress of the project.
   => Work still in progress.
   => Experimental in 4.0 ?
  • Draft of Dolibarr integrator label
   => Suggest to renew ou whole partner/labels system (JH)
   => Suggestion need more info. What will be rules to define the label. Who will validate it ?
  • Try to create Dolibarr training program certified by RNCP
   => Base on Aplose (company) demand will ask to other company to start certificate program into French national traning program certificate program. Teclib is ok but not available. ATM ?
  • Why not creating a dolibarr developper training to get better code in core and modules. (JH)
   => 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 Oficial Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (JM)
   => Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ?
  • Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Comunity, in favor the foundation has better control. (JM)
  • DoliPro
   => GOAL : Mutualize cost on new feature for module 
   => Direct prelevement by CB,check,withdraw.If project not provided then all customer will be refund
   => 60 visit per days
   => All information are share by forum on DoliPro
   => Sell feature to be included into core is too early, will depends on future of platform evolution
   
   => OK for news on dolibarr.fr
  • Dolibarr German speaking Community
   => German foundation officially launch

Running tasks

  • Prestashop
  =>Add version (3.7.x / 3.8.x etc) filter to find compatible module easier. (Alex proposition) => running (by regis)
  • Framasoft partenership
  => Vote OK for renew dunning each year for framasoft fundation (with a limit of 5 / 1000 of turnover)
  • Have 4-5 promotional videos for Dolibarr in english, 1000 € investment
   => vote OK for  max 1500 € (FR/EN/ES)

=> LDR: I did not start the scenario yet.

  • Remind: Module on DoliStore must provide information of all compatible versions (min and max is possible, but min only is not enough)
   => FHE : Extract from prestahop email of module sellers to send mailing from dolibarr fundation to remaind best practice
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