- Inkscape Board of Directors

Board meeting?
by Tavmjong Bah 01 Feb '17

01 Feb '17

Are we planning on meeting Friday? Tav

2 2

[Fwd: Website Feedback]
by Martin Owens 24 Jan '17

24 Jan '17

>From the website admin's email address. FW to board.

2 1

Inkscape Board Meeting Nov 4th
by Bryce Harrington 01 Dec '16

01 Dec '16

Meeting time this Friday, Nov 1st at noon Pacific in #inkscape-devel. Everyone's more than welcome to attend! http://wiki.inkscape.org/wiki/index.php/Board_Meetings Agenda: * SVG 2 news [Tav] * Merchandise sales [bryce] - Spreadshirt account's ready to go - Next need shirt designs * Sponsorship levels followup [bryce] * Inkscape forum followup SFC has been kind enough to establish the Spreadshirt account for us; next step is to arrange login access for administrators. If this sounds interesting please come to the meeting, or contact me directly. Bryce

8 18

Inkscape Sponsorship
by Martin Owens 22 Nov '16

22 Nov '16

Dear Inkscape Board (and Tony), I'm connecting up Sam from work soft to the inkscape board to talk about a sponsorship. https://inkscape.org/en/support-us/sponsors/ Any details we can supply about the sponsorships currently open, please email between yourselves. Best Regards, Martin Owens Website Administrator Hat

3 2

Inkscape Branding page on website
by Maren Hachmann 08 Nov '16

08 Nov '16

Dear Board members, Jabier asked the website team in a bug report [1] if we could make a 'Branding' page for the website, where users, sponsors, developers etc. can be guided to find everything they need for participating in contests or for creating other Inkscape-branded materials. I've based the contents of the page on the existing Wiki page [2]. The images and fonts I've uploaded are now attached to Bryce's account, so a board member/developer can edit them. They are living in a gallery that belongs to the developers team [3] (and is linked to Bryce's account, too), just like they do in the Inkscape code base. In theory, it should be possible for any developer who is registered as one on the website now to upload to that gallery (in practice, I think that feature needs some fixing... Bryce will be able to upload to the gallery atm). The page itself is this one: https://inkscape.org/en/about/branding/ It's not yet available in the menu, but published, so you can take a look easily. Please let me know if there are any changes required to the contents. Regards, Maren [1] https://bugs.launchpad.net/inkscape-web/+bug/1639389 [2] http://wiki.inkscape.org/wiki/index.php/Branding [3] https://inkscape.org/en/*developer/galleries/inkscape-brand-assets/

2 2

[Referendum] Hackfest in Portland, OR
by Bryce Harrington 13 Sep '16

13 Sep '16

Your vote is needed on the planned Inkscape Hackfest in Portland, Oregon. Proposals: 1. Sponsor a hackfest in Portland, Oregon. (Refer to attached proposal document for details). [ ] a. Yes, sponsor hackfest in Portland, Oregon as proposed. [ ] b. Approve holding a hackfest, but recommend making the following alterations: ____________________________________________________________ [ ] c. Do not approve holding a hackfest in Portland 2. Which date should we target to reserve? Note the availability may change, requiring us to select a different date. [ ] a. Oct 21 - Oct 26, 2016 [ ] b. Nov 26 - Dec 1, 2016 [ ] c. Any of the above [ ] d. Spring, 2017 [ ] e. Other: ____________________________________________________________ [ ] f. No preference 3. Reimburse using a ranked system similar to 2015. Note this is somewhat less than was allocated for the Leeds hackfest, but expenses are expected to be lower. [ ] a. Use ranked reimbursement. Long term, high commit developers are sponsored up to a higher maximum than new developers. [ ] b. Use open ended. We'll fully cover all valid expenses incurred by the sponsorees. [ ] c. Other: ____________________________________________________________ [ ] d. Do not reimburse for Portland hackfest expenses 4. The Inkscape Board sponsors a dinner event, to be funded from the Inkscape general fund (instead of the hackfest fund), for Hackfest attendees and guests. [ ] a. Yes. Allocate $600 from Inkscape's general fund for a dinner. [ ] b. Yes, but handle funding the dinner in a different way: ________________________________________________________________ [ ] c. No, do not fund a sponsored dinner for the hackfest. Votes: 1. 2. 3. 4. Bryce Harrington Josh Andler Tavmjong Bah Jon A. Cruz Ted Gould Krzysztof Kosiński Martin Owens Resolved: Background: Past hackfests have provided excellent opportunities for Inkscape developers to meet in person, discuss the project and coordinate work on bug-fixing, feature planning, and other efforts. In the past we've also sought to align the location and time of the event with conferences or groups in the area to permit external collaborations as well. Our experience so far seems to show that we're getting far more tangible benefit out of the internal interactions than the external ones. Thus, this event will focus more sharply on the hackfest itself, giving us much greater flexibility for time and location. In the past events, we flexibly let each attendee arrange their own accommodation within an allowed stipend, so as to enable them to find options that best minimize costs. However, our experience has shown this to be unpredictable with sometimes sub-par stays and various levels of hassles making the arrangements and securing reimbursement. Bryce Harrington has volunteered as event coordinator for the hackfest event. ------------------------------------------------------------------------ Thanks everyone for the feedback on the proposal, I've decided to press on with getting the vote settled for the budgeted amounts so we can get a reservation in place before someone else books our dates. There seems to not be a consensus on the preferred dates. I'm hoping the vote will help clear that up, or at least give us a majority decision we can use to start getting things nailed down. A potential hitch for the dates is that Terri noticed the schedule on the rental company's website differs substantially from what they show on AirBnB. She's attempting to contact them for clarification (and to investigate if there's any chance we could get both units this year). Based on this we may need to adjust our dates. Bryce On Mon, Sep 05, 2016 at 09:58:30PM -0700, Bryce Harrington wrote: > Hi guys, > > Attached is the proposal for a hackfest in Portland. Please review and let > me know of any changes that should be made, or questions that need > answered. In a couple days (depending on feedback) I'll post for a > vote, and then make the appropriate reservation. > > As mentioned at the meeting, if we want a hackfest in Oct/Nov there is > availability for one unit or the other. It doesn't look like we could > get both units until 2017, although if the proposal looks otherwise ok > and if we definitely do want both units, we will contact the owners to > see if there's any potential flexibility. If you have a strong opinion > on dates please let me know. > > Thanks, > Bryce > ------------------------------------------------------------------------------ > _______________________________________________ > Inkscape-board mailing list > Inkscape-board(a)lists.sourceforge.net > https://lists.sourceforge.net/lists/listinfo/inkscape-board

4 7

Proposal for Hackfest in Portland, OR
by Bryce Harrington 06 Sep '16

06 Sep '16

Hi guys, Attached is the proposal for a hackfest in Portland. Please review and let me know of any changes that should be made, or questions that need answered. In a couple days (depending on feedback) I'll post for a vote, and then make the appropriate reservation. As mentioned at the meeting, if we want a hackfest in Oct/Nov there is availability for one unit or the other. It doesn't look like we could get both units until 2017, although if the proposal looks otherwise ok and if we definitely do want both units, we will contact the owners to see if there's any potential flexibility. If you have a strong opinion on dates please let me know. Thanks, Bryce

5 5

Inkscape Board Meeting Sep 2nd
by Bryce Harrington 29 Aug '16

29 Aug '16

Hi Inkscapers, For September's board meeting, I'd like to plan on getting together this Friday, September 2nd, at the usual time, noon Pacific, in #inkscape-devel. http://wiki.inkscape.org/wiki/index.php/Board_Meetings Last meeting we discussed hackfest locations. My wife's been helping me scope out some awesome places in the area, and we have a good option to present. We'd also talked about sending a few folks to a GNOME event this fall; this meeting will be the last opportunity to get that underway if we want to do it. Another important agenda item is to follow up on the Inkscape Forum transition, and discuss follow up tasks. I've also started working on setting up an Inkscape account on Spreadshirt and put some Q's in to SFC regarding bank info and taxes, but am hoping that will be ready for usage soonish. So I'd like to chat with Mc and anyone else that would like to participate in getting that off the ground. Bryce

1 0

Board meeting Aug 5th
by Bryce Harrington 05 Aug '16

05 Aug '16

Let's get together this Friday, August 5th, for a board meeting in #inkscape-devel at noon Pacific time. http://wiki.inkscape.org/wiki/index.php/Board_Meetings Bryce

2 1

Re: [Inkscape-board] [Inkscape-devel] PayPal-Me
by Martin Owens 29 Jul '16

29 Jul '16

This is a good idea. The person who needs to set up these accounts though, is Software Freedom Conservancy, Inc. since the money will need to make its way to their accounts under our name. I'm adding the inkscape board. We can add this to the next meeting agenda, or we could go directly to bradly and ask him to do more work ;-) Martin, On Fri, 2016-07-29 at 16:11 +0200, Jabier Arraiza wrote: > Hi to all. > What about create a paypal.me page for inkscape? > > http://paypal.me > > Thanks Rita for the idea. > > Cheers, Jabier. > > > ------------------------------------------------------------------- > ----------- > _______________________________________________ > Inkscape-devel mailing list > Inkscape-devel(a)lists.sourceforge.net > https://lists.sourceforge.net/lists/listinfo/inkscape-devel

1 0