Report board meeting 20181113 teleconf
From Dolibarr Open Source ERP CRM Wiki
- Title: Foundation board meeting
- Date: 13/11/2018
- Location: Framatalk
- Valid members of the board (subscription up to date), present:
Maxime Kohlhaas Nicolas ZABOURI Philippe Grand Laurent Destailleur Jean Heimburger Juanjo Menent
- DoliDay in Vienna 07/12.
- Devcamp in Valence 30/11, 01/02, 02/02
- French Financial law (Loi Finance 2016)
BOFIP corrected is out => All bank withdraw is considered as cashier system => Auto attestation is allow only if real activity on this software => Mandatory to log all transaction daily or weekly => 1 task remaining, documented here : https://github.com/Dolibarr/dolibarr/issues/9331 => Free module on Dolistore does the job ? https://www.dolistore.com/en/modules/949-Cash-Control-7.html => To check
- Task done by Laurent in Octobre:
Todo and Running Task
- Create demand request
Create MOOC, on open source platforme, Mooc also on open source (GPL) Traductable Module coverage : Ergo, Thirdparty, Agenda, CRM, product, Quote, Order, Invoice
-> Laurent will create a wiki page for this demand request => DONE : https://wiki.dolibarr.org/index.php/TrendForMOOC => Page created and published. Communication to do by LD.
- Install Stripe on Dolistore and revoke Credit card caisse epargne payment service
-> Test done on dev.dolistore.com (one fix done -> dir ??? was created) -> OK for prod when dolibarr v8 migration => TODO
=> Module was added as develop (Module "datapolicies") into Dolibarr core. => Integration running
Tasks that need decision
- Point to discuss from DolibarrDay
Label qualité Témoignage client Visibilité des Partner sur les sites. => CMS module in Dolibarr is growing fast and will be used to improve websites in the future
This is list of task waiting to people to work on ideas.
- RNCP certification Company Aplose
=> Following regulations, trend for MOOC launched
Review cotisation amount, why not have a button to incitate subscription ? Waiting migration of Dolibarr of fundation on v8 => New task to add buttons / links to propose subscription on dolibarr websites and dolistore => Maxime prepare a new grid to discuss on it
- Suggest to renew our whole partner/labels system (J.HEIMBURGER)
=> Suggestion need more info. What will be rules to define the label. Who will validate it ? => Rules for preferred partners are ok today, participating in the community development (new fundations, events, ...) is doable by any member of the community, can't be a new rule to become a preferred partner
- Why not creating a dolibarr developper training to get better code in core and modules. (J.HEIMBURGER)
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 Official Preferred Partner or a Dolibarr provider, in favor of Dolibarr reputation. (J.MENENT)
Suggestion need more info. Who will build the test, who will follow and correct tests. How, When ? J.MENENT will make a document and send it to board mailing
- Why not make mandatory be preferred partner for a company or foundation member for a private person to build a Community, in favor the foundation has better control. (J.MENENT)
OK, currently, Portugal and Netherland have community but no preferred partner
- Create a What'sApp group for board group
- Add criteria about Prefered Partner
Must a direct link to dolibarr community web site
- Trademark deposit in india
Trademark for Dolibarr is blocked regarding similarities of other marks. Give GO for pass into resfual commission , invoiced.
- Review communication for Prefered partner in Spain
-> Juanjo has modified the wiki. Laurent must review the review of Juanjo.