Re: [Inkscape-board] Board meeting Friday Jul 6th at 10am Pacific

Transcript from the meeting:

http://alpha.inkscape.org/board/meetings/transcripts/2018-07-06.log.html

Action Items:

=== Kiel Hackfest 2018 === ♢ ACTION: (Re-)Announce Kiel hackfest on inkscape-devel@ [Tav] ♢ ACTION: Plan video for Kiel hackfest [crogers] ♢ ACTION: Arrange additional Kiel hackfest attendance vote [bryce] ♢ ACTION: Let folks know the new paypal tag for hackfests [bryce] ♢ ACTION: Kiel hackfest donation request news article [Moini, Ryangorley]

=== Future meetings/hackfests === ♢ ACTION: Set up wiki page for SCALE hackfest ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]

=== 0.92.4 Release === ♢ ACTION: Kickoff 0.92.4 release in early August [bryce] ♢ ACTION: Remember to put correct version string in AC_ for 0.92.4 [bryce]

=== 1.0 Release === ♢ ACTION: Check in with people doing test case conversion [Tav] ♢ ACTION: ping jimmac about the symbolic icons for adding the theme to Inkscape [scislac] ♢ ACTION: Set up wiki page for collecting ideas of things worth getting fixed for 1.0 [crogers] ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers, tedg] ♢ ACTION: Plan video for Inkscape 1.0 release [crogers]

=== Merchandise Sales === ♢ ACTION: Finalize spreadshirt for launch [crogers, Mc]

Next meeting will be Friday August 3rd.

Bryce

On Thu, Jul 05, 2018 at 07:47:13PM -0700, Bryce Harrington wrote:

Our monthly board meeting is scheduled for Friday, Jul 6th, at 10am Pacific in #inkscape-devel. All members are welcome.

http://wiki.inkscape.org/wiki/index.php/Board_Meetings

Agenda:

* Kiel Hackfest
** [[Hackfest2018 Kiel]] - Sun, 2018-09-09 until Thu, 2018-09-13
** Board sponsored dinner

* Future meetings/hackfests.
** [http://www.socallinuxexpo.org/scale/17x/ SCALE] - March 7th-10th,
   2019 (Pasadena, California)
** [http://libregraphicsmeeting.org/2019/ LGM 2019] - May 30th-June 3rd
   (Saarbrucken, Germany) Proposed. (About two hours by train from
   Paris.)

* Merchandise sales
** Spreadshirt
** Evaluate self-serve merchandise sales - spreadshirt, cafepress,
   Golden Ribbon, Think Penguin or similar [Mc]

* Outreachy: Next round starts in August
  [https://www.outreachy.org/mentor/]

* Action Items

* Other Business

Action Items from last meeting:

    === Upcoming Events 2018-19: Kiel Hackfest; SCALE; LGM ===
    ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers, tedg]
    ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]
    ♢ ACTION: Arrange vote #2 on Kiel hackfest (funding arrangements) [bryce]
    ♢ ACTION: Arrange vote #1 on Kiel hackfest (official decision) [bryce]
    ♢ ACTION: ping jimmac about the symbolic icons for adding the theme to Inkscape [scislac]

    === Merchadise Sales ===
    ♢ ACTION: Followup with crogers on spreadshirt progress [Mc]

    === Other Action Items ===
    ♢ ACTION: Send prkos link to mailman ansible code [bryce]
    ♢ ACTION: Plan video for Inkscape 1.0 release [assignee needed]

Transcripts of previous meetings:

http://alpha.inkscape.org/board/meetings/transcripts/

Bryce

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