On Fri, Jan 08, 2016 at 01:20:44AM -0800, Bryce Harrington wrote:

Reminder that the meeting is tomorrow at Noon Pacific time.

For agenda and past meeting logs please see:

http://wiki.inkscape.org/wiki/index.php/Board_Meetings

Bryce

The meeting minutes are now online:

https://inkscape.org/gallery/item/7276/

For reference, here are are the action items out of the meeting:

* Amend CoC reporting section once we have a dedicated email, e.g. abuse@...66... * Revise sponsorship levels doc based on the meeting discussion, to provide an effective thank-you for sponsors [tweenk] * Arrange vote on Leeds hackfest proposal [bryce] * Check that our credentials escrow includes twitter, facebook, Inkscape forum admin, and IRC moderation keys [bryce] * Identify who has not registered their GPG keys for credentials access, that should [bryce] * Rekindle release process for 0.91.1 (after SCALE) [scislac] * Rekindle release process for 0.92. Need to complete cmake work, enter feature freeze, and announce timeline for finishing the release [bryce] * Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex] * Prepare for GSoC 2016 project application + Get Project Suggestions list ready for GSoC [bryce] + Send bryce list of required details for Project Suggestions page [scislac] + Submit mentoring application (opens Feb 8th, deadline Feb 19th) [scislac] + Solicit mentors to be pre-assigned to project ideas (tweenk & tav already volunteered) [scislac] * Arrange vote on GPLv2+ board statement [bryce] * Contact GIMP developers about licensing of GPLv3+ code included in Inkscape [tweenk] √ New agenda for next month [bryce] √ Post meeting minutes [scislac]

Bryce