3:44 p.m.
Our monthly board meeting is scheduled for Friday, Nov 2nd,
at 10am Pacific in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings
Agenda:
-------
* 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]
* Inkscape 1.0 alpha release & bug strategy
* Infrastructure
+ Bug tracking transition
+ Weblate service deployment
* Trademarks - Should we pursue registration in locations other than the US?
* Action Items
* Other Business
Action Items from last meeting:
-------------------------------
== Merchandise Sales ==
♢ ACTION: Coordinate announcement of spreadshirt with hackfest [crogers, vectors
team]
♢ ACTION: Check with Conservancy on status of sticker production [doctormon]
♢ ACTION: Email Bryce with evaluation/details about hellotux.com merchandise
service, for preparing board vote [crogers]
♢ ACTION: Board vote on hellotux.com [bryce]
=== Future meetings/hackfests ===
♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]
♢ ACTION: Propose some options and concrete plans for hackfest at SCALE [tedg]
♢ ACTION: Review hackfest fundraising in/out progress [bryce]
=== 0.92.4 Release ===
♢ ACTION: Kickoff 0.92.4 release [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]
Transcripts of previous meetings:
---------------------------------
http://alpha.inkscape.org/board/meetings/transcripts/
Bryce
8:20 a.m.
On Tue, Oct 30, 2018 at 11:44:38PM -0700, Bryce Harrington wrote:
Our monthly board meeting is scheduled for Friday, Nov 2nd,
at 10am Pacific in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings
Transcript from the meeting:
http://alpha.inkscape.org/board/meetings/transcripts/2018-11-02.log.html
Current Action Items (new plus carried over):
=== SCALE ===
♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]
♢ ACTION: Propose some options and concrete plans for hackfest at SCALE [tedg]
♢ ACTION: Email board about status on SCALE venues by Nov 9th [tedg]
♢ ACTION: Lock in commitment for SCALE hackfest venue by Nov 16th, else plan to
reschedule hackfest [tedg]
♢ ACTION: Set up hackfest fundraiser web page for SCALE hackfest
♢ ACTION: Put together list of people to invite to 2019 SCALE hackfest [tedg]
♢ ACTION: Identify/recruit Inkscape presenters for SCALE [ryangorley]
=== Merchandise Sales ===
♢ ACTION: Coordinate announcement of spreadshirt with hackfest [crogers, vectors
team]
♢ ACTION: Check with Conservancy on status of sticker production [doctormon]
♢ ACTION: Email Bryce with evaluation/details about hellotux.com merchandise service,
for preparing board vote [crogers]
♢ ACTION: Board vote on hellotux.com [bryce]
♢ ACTION: Follow up with Cr on status of Spreadsheet rollout [bryce]
=== 0.92.4 Release ===
♢ ACTION: Kickoff 0.92.4 release [bryce]
♢ ACTION: Remember to put correct version string in AC_ for 0.92.4 [bryce]
♢ ACTION: Start 0.92.4 release once Inkscape 1.0-alpha is released [bryce]
♢ ACTION: Plan PR for 0.92.4 (with mention of availability of alpha) [vectors team,
ryangorley]
== Inkscape 1.0 alpha release ==
♢ ACTION: Start Inkscape 1.0-alpha release once 2geom is released [bryce]
♢ 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]
=== Bug Tracking ===
♢ ACTION: Recruit folks to help plan gitlab bugs transition [bryce]
♢ ACTION: Write up an orientation web page for new bug triagers, for gitlab migration
[Mc]
♢ ACTION: Announce move to gitlab for new Inkscape & 2geom bug reports, once
inkscape 1.0-alpha is released [bryce]
=== Trademarks ===
♢ ACTION: Ask SFC opinion for widening our trademark registrations beyond US [bryce]
=== 1.0 Release ===
♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers, tedg]
Bryce
Agenda:
-------
* 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]
* Inkscape 1.0 alpha release & bug strategy
* Infrastructure
+ Bug tracking transition
+ Weblate service deployment
* Trademarks - Should we pursue registration in locations other than the US?
* Action Items
* Other Business
Action Items from last meeting:
-------------------------------
== Merchandise Sales ==
♢ ACTION: Coordinate announcement of spreadshirt with hackfest [crogers, vectors
team]
♢ ACTION: Check with Conservancy on status of sticker production [doctormon]
♢ ACTION: Email Bryce with evaluation/details about hellotux.com merchandise
service, for preparing board vote [crogers]
♢ ACTION: Board vote on hellotux.com [bryce]
=== Future meetings/hackfests ===
♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]
♢ ACTION: Propose some options and concrete plans for hackfest at SCALE [tedg]
♢ ACTION: Review hackfest fundraising in/out progress [bryce]
=== 0.92.4 Release ===
♢ ACTION: Kickoff 0.92.4 release [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]
Transcripts of previous meetings:
---------------------------------
http://alpha.inkscape.org/board/meetings/transcripts/
Bryce
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3:54 a.m.
Hi all,
Sorry to have missed the board meeting. I was on a ferry returning to
France from England with my family.
I do want to give my opinion that we really need to get moving on the
SCALE hackfest. I'll need to know soonish if and when its going to
happen so I can make plans and I'm sure other will too. We should also
start generating a list of who is going to attend to make sure we will
have a sufficient turnout.
Tav
On Fri, 2018-11-02 at 16:20 -0700, Bryce Harrington wrote:
On Tue, Oct 30, 2018 at 11:44:38PM -0700, Bryce Harrington wrote:
> Our monthly board meeting is scheduled for Friday, Nov 2nd,
> at 10am Pacific in #inkscape-devel. All members are welcome.
>
> http://wiki.inkscape.org/wiki/index.php/Board_Meetings
1668
days inactive
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days old
inkscape-board@lists.inkscape.org
2 comments
2 participants
participants (2)
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Bryce Harrington -
Tavmjong Bah