Re: [Inkscape-board] Board meeting Friday Aug 3rd at 10am Pacific

4 Aug 2018

      Transcript from the meeting:
http://alpha.inkscape.org/board/meetings/transcripts/2018-08-03.log.html
Action Items:
=== Recently Completed ===
    ♦ ACTION: Plan video for Kiel hackfest [crogers]
    ♦ ACTION: Arrange additional Kiel hackfest attendance vote [bryce]
    ♦ ACTION: Set up wiki page for collecting ideas of things worth
      getting fixed for 1.0 [crogers]
    ♦ ACTION: Finalize spreadshirt for launch [crogers, Mc]
== Merchandise Sales ==
    ♢ ACTION: Investigate hellotux.com for merchandise [crogers]
    ♢ ACTION: Coordinate announcement of spreadshirt with hackfest [crogers, vectors team]
=== Future meetings/hackfests ===
    ♢ ACTION: Set up wiki page for SCALE hackfest [Tav]
    ♢ 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/barbara about the symbolic icons for adding the theme to Inkscape [scislac]
    ♢ ACTION: Plan video for Inkscape 1.0 release [crogers]
    ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers, tedg]
    ♢ ACTION: Review bug fix list http://wiki.inkscape.org/wiki/index.php/1.0_Release_Bug_Fix_List [bryce]
    ♢ ACTION: Plan bug management for 1.0 [bryce,Mc]
=== Outreachy ===
    ♢ ACTION: Verify that outreachy project proposal is written and available online [doctormo]
Next meeting will be Friday, September 7th; this is just 2 days ahead of
the Hackfest, for which some board members will be on travel.
Bryce
On Thu, Aug 02, 2018 at 05:15:21PM -0700, Bryce Harrington wrote:
...
Our monthly board meeting is scheduled for Friday, Aug 3rd,
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

* 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:
    === 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]

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

Bryce
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