Our monthly board meeting is scheduled for Friday, Dec 7th, 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] * Bug tracker transition plan * Weblate service deployment * Sponsorship management + Meeting w/ Karen on Conservancy assistance + Sponsor acceptance policy + Sponsorship procedures & defined contact point + Sponsor soliciting / outreach * Action Items * Other Business Action Items from last meeting: ------------------------------- === 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] Transcripts of previous meetings: --------------------------------- http://alpha.inkscape.org/board/meetings/transcripts/ Bryce

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On Fri, 2018-12-07 at 11:44 -0800, Bryce Harrington wrote: > ACTION: Verify that outreachy project proposal is written and > available online [doctormo] I'm wondering if the Vector's team would be a good place for this item. There doesn't seem to be a way into the task from here. Thoughts bryce?