Transcript for board meeting:
https://inkscape.org/en/gallery/item/12009/
New Action Items:
=== MPLA Sponsorship === ♢ ACTION: Analyze how we could improve internal handling of Illustrator and Corel file import [crogers] ♢ ACTION: Follow up with MPLA to clarify on funded development and general sponsorship options [bryce]
== Boston Hackfest == ♢ ACTION: Start reaching out to people (including previous contributors) to attend the hackfest. [tedg] ♢ ACTION: Arrange votes for any special case travelers for hackfest. [bryce]
=== Merchandise Sales === ♢ ACTION: Try one more time to access spreadshirt password, then email bryce for help [crogers]
=== Board election process review [tedg] === ♢ ACTION: Collab on markdown formatting for the board docs [bryce,tedg]
=== LGM 2018 [Tav] === ♢ ACTION: Get the word out about LGM / Inkscape and invite more attendees [Tavmjong]
=== Other Business === ♢ ACTION: Evaluate use of discorse (https://discuss.pixls.us/ ?) for support/mailing list/forum type stuff [Vector Team]
Previous Action Items:
♦ ACTION: Re-ping Madras Printer's and Lithographer's Assoc. [bryce] ♦ ACTION: Find out who did the Indian language translation [Tav/Moini] ♦ ACTION: Calls for fundraising for the hackfest [bryce/Moini] ♦ ACTION: Arrange vote for Boston hackfest [bryce] ♦ ACTION: Arrange vote for LGM [bryce] ♦ ACTION: Port credential repo changes from bzr to git [doctormo] ♦ ACTION: Move credentials repo to a new git project [bryce] ♦ ACTION: Ping Brett regarding DigitalOcean [bryce] ♦ ACTION: Investigate CloudScale.ch [bryce] ♦ ACTION: Kickoff the 0.92.3 release [bryce] ♢ ACTION: Arrange vote on Budget 2018 [bryce] ♦ ACTION: Connect with Diego about CMYK planning [bryce] ♦ ACTION: Kickoff GSoC 2018 registration [ScislaC] ♢ ACTION: Make a list of projects for cleaning up our code base [Tav] ♦ ACTION: Pursue the RedHat option for the hackfest [doctormo] ♢ ACTION: Send invites to old Inkscapers to attend hackfest [bryce] ♢ ACTION: Collect CMYK ideas into Color_management wiki page [alface]
Bryce
On Mon, Jan 29, 2018 at 04:40:53PM -0800, Bryce Harrington wrote:
Our monthly board meeting is scheduled for this Friday, Feb 2nd, 10am Pacific time in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings
(Note that a Release Team meeting will follow immediately after. The Vectors Team will be meeting the next day, Saturday the 3rd.)
Agenda:
- Madras Printer's and Lithographers' Association
- Boston Hackfest (March) [doctormo]
- Merchandise sales [crogers]
- Board election process review [tedg]
- Infrastructure hosting [bryce]
- LGM 2018 [Tav]
- GSoC [ScislaC]
- Other Business
Action Items from last meeting:
♦ ACTION: Re-ping Madras Printer's and Lithographer's Assoc. [bryce] ♢ ACTION: Find out who did the Indian language translation [Tav/Moini] ♢ ACTION: Calls for fundraising for the hackfest [bryce/Moini] ♦ ACTION: Arrange vote for Boston hackfest [bryce] ♦ ACTION: Arrange vote for LGM [bryce] ♦ ACTION: Port credential repo changes from bzr to git [doctormo] ♦ ACTION: Move credentials repo to a new git project [bryce] ♦ ACTION: Ping Brett regarding DigitalOcean [bryce] ♦ ACTION: Investigate CloudScale.ch [bryce] ♢ ACTION: Kickoff the 0.92.3 release [bryce] ♢ ACTION: Arrange vote on Budget 2018 [bryce] ♦ ACTION: Connect with Diego about CMYK planning [bryce] ♦ ACTION: Kickoff GSoC 2018 registration [ScislaC] ♢ ACTION: Make a list of projects for cleaning up our code base [Tav] ♢ ACTION: Pursue the RedHat option for the hackfest [doctormo] ♢ ACTION: Send invites to old Inkscapers to attend hackfest [bryce] ♢ ACTION: Collect CMYK ideas into Color_management wiki page [alface]
Bryce
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