I'm just following up because w/ Ted and I, it's now down to:
Thursday, July 8, 2021 - 16:00 Thursday, July 8, 2021 - 20:00
Cheers, Josh
On Sun, Jul 4, 2021 at 5:02 PM doctormo@gmail.com wrote:
So it looks like
Thursday, July 8, 2021 - 14:00 Thursday, July 8, 2021 - 15:00 Thursday, July 8, 2021 - 16:00 Thursday, July 8, 2021 - 20:00(UTC)
Are the best times.
Ted & Josh?
Martin,
On Sun, 2021-07-04 at 16:02 +0100, C R wrote:
I've updated my vote to include Thursday. I may not be 100% better by then, but at least Doc will be able to join us. :) -C
On Fri, Jul 2, 2021 at 5:29 PM C R cajhne@gmail.com wrote:
I've added my times. I get my 2nd vax shot on Tuesday, and I expect to be ill for the following days like I was for the last one, so Friday works best for me. Thanks for setting this up, Pono! -C
On Fri, Jul 2, 2021 at 4:34 PM Daniel Pono Takamori < pono@sfconservancy.org> wrote:
Here's the poll in UTC: https://framadate.org/xBJg27wbjSoOlzUk Hopefully Tuesday-Friday next week works for people.
Thanks!
On Tue, Jun 29, 2021 at 02:27:04PM -0400, Martin Owens wrote:
Hi Pono,
It looks like Marc isn't available at the moment, so we'll have
to
proceed without his input/dates. And it looks like we've run
through
the time poll we already did.
Could you set up a new poll and we'll put together a date for
our
meeting?
Thanks and sorry for the delays.
Best Regards, Martin Owens
On Mon, 2021-06-21 at 12:59 -0700, Daniel Pono Takamori wrote:
The poll is UTC, sorry for not specifying.
On Mon, Jun 21, 2021 at 03:13:50PM -0400, doctormo@gmail.com
wrote:
> Thanks Pono, > > I was hoping to have Marc be able to speak up before we
started
> planning times, but this works as it'll give us a sense for
when
> people > will be available to meet. > > I've filled it out with the assumption these times are in
EST, let
> me > know if it's UTC or some other timezone. > > The goal of the request is actually to ask for the SFC's
advice for
> conducting meetings, to onboard/train committee members on
how to
> conduct them. Because the Inkscape project hasn't been
conducting
> actual meetings, it's been doing "status updates" (horribly > mislabeled > everywhere) so every time committee members tried to add
agenda
> items > to discuss serious business, they would be removed as not > appropriate > for the type of status update process that event for
intended for.
> > Now that we know that this monthly event isn't an actual
committee
> meeting. We have an opportunity to create a real, fully
developed
> meeting. With a discussion agenda, voting, minutes and all
the
> parts of > a meeting that many in the project really want (and thought
we had,
> until it turned out we didn't) and your help setting that
up would
> be > great. > > There is a dependency chain of administrative items that we
need to
> work through before we get to funding though, and I don't
want us
> to > start on further items until we've fixed the first items: > > 1. Meetings - holding actual meetings, so people have an > opportunity > to talk about the administration of the project and the
community
> has a > space to bring items. > 2. Constituency - We have no idea who is in the inkscape > community. > And this is devastating to our ability to act
authoritatively as
> EVERYTHING is stalled waiting for the mythical "inkscape
community"
> to > agree to things. But because we don't have a handle who
this
> community > is, we have no idea if we have a quorum in any particular
meeting
> or > team, or if we're reaching people. We need meetings to have
the
> practical space to work out how this will work. SFC's
guidance will
> be > critical here. > 3. Discuss and request a change of definition of the
"Inkscape
> Community" with the SFC (update to the Agreement text) to
allow...
> 4. Voting on a replacement member - We're currently one
short, for
> 6 > months we've been unable to hold a vote because we have no
idea who
> to > send ballots to. > 5. Then we can start sending information to everyone about > important > discussions for funding. Hopefully everyone in the Inkscape > community > will get a chance to be involved in this discussions and
the
> inkscape > Committee can act as gentle stewards allowing the community
to work
> through items in confidence with our new regular meetings
acting as
> the > backbone (and contextual location) for the discussions. > > You can see that we have quite the list of items to work
through.
> > I believe there may be some confusion in the discussion
about this
> being a change in the way the Inkscape Committee acts as a > leadership. > Or about funding. This request is not about funding, or
about how
> "the > project" makes decisions. It's just about how the committee > conducts > it's business and plugs back into the inkscape community so
we can
> start being effective again. > > Best Regards, Martin Owens > > On Mon, 2021-06-21 at 11:19 -0700, Daniel Pono Takamori
wrote:
> > Here's a poll for time gathering: > > https://framadate.org/UsFcEuWf2duojI4o > > > > And here's a pad I made with a preliminary agenda: > > https://pad.sfconservancy.org/p/Jg-a7AGFdHHpMVpICGf0 > > > > There was some talk in the other thread about video/voice
or IRC.
> > I > > don't have > > any opinion and want to make the meeting accessible to
all who
> > need/want to > > attend, so let me know if I should setup a video call
link.
> > > > -Pono > > > _______________________________________________ > Inkscape Board of Directors mailing list -- > inkscape-board@lists.inkscape.org > To unsubscribe send an email to > inkscape-board-leave@lists.inkscape.org _______________________________________________ Inkscape Board of Directors mailing list -- inkscape-board@lists.inkscape.org To unsubscribe send an email to inkscape-board-leave@lists.inkscape.org
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