On Thu, 2018-03-01 at 08:48 -0800, Bryce Harrington wrote:
Our monthly board meeting is scheduled for this Friday, Mar 2nd, at 10am Pacific 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.)
I will try to make the meeting but I as I am flying from the US back to France today, I may miss it.
Just in case I do miss the meeting, here is an update on my Agenda and Action items:
* Agenda: LGM: So far we have three people signed up. Felipe's expenses will be covered by Google.
* Action: List of projects to cleanup our code base: http://wiki.inkscape.org/wiki/index.php/Refactoring_projects
* Action: Get word out about LGM hackfest: Just sent out another email. Probably should do more.
Other note: kk and Alex V have both expressed interest in attending the Boston hackfest.
Tav
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: Arrange vote on Budget 2018 [bryce] ♢ ACTION: Make a list of projects for cleaning up our code base [Tav] ♢ ACTION: Send invites to old Inkscapers to attend hackfest [bryce] ♢ ACTION: Collect CMYK ideas into Color_management wiki page [alface] ♢ 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] ♢ 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] ♢ ACTION: Try one more time to access spreadshirt password, then email bryce for help [crogers] ♢ ACTION: Collab on markdown formatting for the board docs [bryce,tedg] ♢ ACTION: Get the word out about LGM / Inkscape and invite more attendees [Tavmjong] ♢ ACTION: Evaluate use of discorse (https://discuss.pixls.us/ ?) for support/mailing list/forum type stuff [Vector Team]
Bryce
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