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

9 Dec 2019


      Transcript from the meeting:
https://alpha.inkscape.org/board/meetings/transcripts/2019-12-06.log.html
Next meeting will be Friday, 2020-01-03
Bryce
On Wed, Dec 04, 2019 at 10:49:24PM -0800, Bryce Harrington wrote:
...
Inkscape's monthly board meeting is scheduled for Friday, Dec 6th, at
10am Pacific in #inkscape-devel.  All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings


Agenda:
* Software Release status
  - Inkscape 1.0beta2
  - Inkscape 1.0
* Infrastructure
  - Mailing lists
  - Bug migration
  - Rsnapshot backup
* Hackfest planning
  - Prior to LGM in Renne (May 26th-29th)
* Board roles
  - Follow up from last board meeting, on discussion about spreading
    leadership duties more broadly.
  - Possible proposal for new elected positions:
    + Vicechair - Sends vote resolutions to SFC;
                - Serves as 2nd project rep for SFC matters;
                - Fills in for chair running meetings; 
                - Assists in other leadership duties as needed.
    + Secretary - Announces meetings;
                - Maintains meeting agenda;
                - Collects and posts meeting transcripts & action items.
    + Treasurer - Prepare annual budget proposal for voting;
                - Keep track of income and expenses;
                - Serve as contact point for reimbursements and payments;
                - Keep the Board informed on financial status of the project.
* Other Business


Transcripts of previous meetings:
http://alpha.inkscape.org/board/meetings/transcripts/


Bryce
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