Board meeting Friday May 3rd at 10am Pacific
Our monthly board meeting is scheduled for Friday, May 3rd, at 10am Pacific in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings
@Tav: I'm not sure I'll be able to run the meeting Friday, as I'm starting a new job this week. If I'm not present at the start, would you mind chairing the meeting? Thanks -- Bryce
Agenda: ------- * Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019] ** May 30th-June 3rd (Saarbrucken, Germany) ** Travelers must have arrangements made and listed in wiki
* GSoC
* Budget ** Referendum review & discussion ** Vector team budget approval process?
* Bug migration off Launchpad
* Infrastructure ** mailing list migration off SourceForge ** Wiki migration off OSUOSL ** Weblate service deployment
* Software Release status ** 2geom 1.1 ** Inkscape 0.92.5 ** Inkscape 1.0beta
* Fundraising ** Establish a fundraising team ** Fndraising objectives for FY2019 ** Fundraising activity ideas?
* Recruitment ** Recruitment objectives for FY2019 ** Onboarding process improvement ideas?
* Other Business
Action Items from last meeting: -------------------------------
== Hackfest Saarbrücken == ♦ ACTION: Send official email to list about hackfest [tav] ♦ ACTION: Get responses from "People to Invite" list [tav] ♦ ACTION: Vote for hackfest booth materials, that Moini will be procuring [bryce] ♦ ACTION: Vote for sticker reimbursements, that Cr will be procuring [bryce]
== Bug Migration == ♢ ACTION: Check with SFC if amounts of $100 / $50 / $25 for 1st, 2nd, 3rd is within IRS limits [bryce] ♢ ACTION: Hold referendum on top game prizes after confirmed by SFC [bryce]
== Inkscape 1.0 beta == ♢ 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]
=== Sponsorship Management === ♢ ACTION: Find out about the new event insurance from #conservancy [tedg]
Transcripts of previous meetings: --------------------------------- http://alpha.inkscape.org/board/meetings/transcripts/
Bryce
On Tue, 2019-04-30 at 17:07 -0700, Bryce Harrington wrote:
Our monthly board meeting is scheduled for Friday, May 3rd, at 10am Pacific in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings@Tav: I'm not sure I'll be able to run the meeting Friday, as I'm starting a new job this week. If I'm not present at the start, would you mind chairing the meeting? Thanks -- Bryce
There's a good chance I won't make the meeting as I'll be driving my family back from the south of France.
Tav
PS. Bryce, congrats on the new job!
Transcript from the meeting:
http://alpha.inkscape.org/board/meetings/transcripts/2019-05-03.log.html
Next meeting will be Friday, 2019-06-07
On Tue, Apr 30, 2019 at 05:07:07PM -0700, Bryce Harrington wrote:
Our monthly board meeting is scheduled for Friday, May 3rd, at 10am Pacific in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings@Tav: I'm not sure I'll be able to run the meeting Friday, as I'm starting a new job this week. If I'm not present at the start, would you mind chairing the meeting? Thanks -- Bryce
Agenda:
* Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019] ** May 30th-June 3rd (Saarbrucken, Germany) ** Travelers must have arrangements made and listed in wiki * GSoC * Budget ** Referendum review & discussion ** Vector team budget approval process? * Bug migration off Launchpad * Infrastructure ** mailing list migration off SourceForge ** Wiki migration off OSUOSL ** Weblate service deployment * Software Release status ** 2geom 1.1 ** Inkscape 0.92.5 ** Inkscape 1.0beta * Fundraising ** Establish a fundraising team ** Fndraising objectives for FY2019 ** Fundraising activity ideas? * Recruitment ** Recruitment objectives for FY2019 ** Onboarding process improvement ideas? * Other BusinessAction Items from last meeting:
== Hackfest Saarbrücken == ♦ ACTION: Send official email to list about hackfest [tav] ♦ ACTION: Get responses from "People to Invite" list [tav] ♦ ACTION: Vote for hackfest booth materials, that Moini will be procuring [bryce] ♦ ACTION: Vote for sticker reimbursements, that Cr will be procuring [bryce] == Bug Migration == ♢ ACTION: Check with SFC if amounts of $100 / $50 / $25 for 1st, 2nd, 3rd is within IRS limits [bryce] ♢ ACTION: Hold referendum on top game prizes after confirmed by SFC [bryce] == Inkscape 1.0 beta == ♢ 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] === Sponsorship Management === ♢ ACTION: Find out about the new event insurance from #conservancy [tedg]Transcripts of previous meetings:
http://alpha.inkscape.org/board/meetings/transcripts/Bryce
-----BEGIN PGP SIGNATURE-----
iQIzBAABCgAdFiEEpmEQCz2sHU8srYpU5gOyV4+48PsFAlzI4yoACgkQ5gOyV4+4 8Pu3SA/9GTd8gK1u2sMDQd5VtIHZT0Kl1jNlYoRlsW32sab4cBu69pZTcoSLEIX3 pjcaP0Sq0ijyvtac2qZINS6kQkx+ZnoByCoAwdlZbo57o70WyOlJ4qOduaPjaOr3 6BlmZoiQTYSqHpPHjxyuADq9RJuQw6GrDmnIk9WxQRajZXVyjdIQ4zfRwYoJrWtY AbRw/Q+rftCnkTYJmyNtbZMO/2HB5YKQhgNd8ZAEUEHYDNFqpog/tyJe8P2RdQ/4 ENeUmNZ0wLzvGu7Q8b0raG/2Xi/0y0V1x4FNhd3fIzWfvs6dp5lhpD3ofu3kElSc mR/TSfc7mq/I2j3VcrWwEJnVX+ZzXw5KQpKivovNTH04blyEQTZDC7z9bKM63Ulm 9KQovB3H4ujnNhdFa7nxtOVhMK9W3IKNWujCxZzTsepV49VHBBfZ37Hxxpy9ovJs UR8blR2Q7Gq4SqVYPZFjf8NvqOraYkONGHEB+2/2pI9hILpYuMf3uYWJHZQhXtEl WyWGm7YvYZE8Gqbhy2NZNAdO30ld5sY1HDM67F/1RnSSNAbIR+rTgYldGX5ahuwP L6uJMYJe3KZ9O5EYiNOK5YE3eNEmitXquVXagSql5uMA9l4p64T4NvaaOTl6NDyR uAKfakACDHcQAZIDIoTF4jWHZ11HOJBIDESGARXyvprIastwChs= =UXcm -----END PGP SIGNATURE-----
Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board
participants (2)
-
Bryce Harrington -
Tavmjong Bah