Inkscape Board of Directors

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inkscape-board@lists.inkscape.org

December 2019

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test
by marc＠jeanmougin.fr 18 Dec '19

18 Dec '19

test (sorry)

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Board meeting Friday Dec 6th at 10am Pacific
by Bryce Harrington 09 Dec '19

09 Dec '19

Inkscape's monthly board meeting is scheduled for Friday, Dec 6th, at 10am Pacific in #inkscape-devel. All members are welcome. http://wiki.inkscape.org/wiki/index.php/Board_Meetings Agenda: ------- * Software Release status - Inkscape 1.0beta2 - Inkscape 1.0 * Infrastructure - Mailing lists - Bug migration - Rsnapshot backup * Hackfest planning - Prior to LGM in Renne (May 26th-29th) * Board roles - Follow up from last board meeting, on discussion about spreading leadership duties more broadly. - Possible proposal for new elected positions: + Vicechair - Sends vote resolutions to SFC; - Serves as 2nd project rep for SFC matters; - Fills in for chair running meetings; - Assists in other leadership duties as needed. + Secretary - Announces meetings; - Maintains meeting agenda; - Collects and posts meeting transcripts & action items. + Treasurer - Prepare annual budget proposal for voting; - Keep track of income and expenses; - Serve as contact point for reimbursements and payments; - Keep the Board informed on financial status of the project. * Other Business Transcripts of previous meetings: --------------------------------- http://alpha.inkscape.org/board/meetings/transcripts/ Bryce

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