Inkscape's monthly board meeting is scheduled for Friday, Dec 6th, at 10am Pacific in #inkscape-devel. All members are welcome. http://wiki.inkscape.org/wiki/index.php/Board_Meetings Agenda: ------- * Software Release status - Inkscape 1.0beta2 - Inkscape 1.0 * Infrastructure - Mailing lists - Bug migration - Rsnapshot backup * Hackfest planning - Prior to LGM in Renne (May 26th-29th) * Board roles - Follow up from last board meeting, on discussion about spreading leadership duties more broadly. - Possible proposal for new elected positions: + Vicechair - Sends vote resolutions to SFC; - Serves as 2nd project rep for SFC matters; - Fills in for chair running meetings; - Assists in other leadership duties as needed. + Secretary - Announces meetings; - Maintains meeting agenda; - Collects and posts meeting transcripts & action items. + Treasurer - Prepare annual budget proposal for voting; - Keep track of income and expenses; - Serve as contact point for reimbursements and payments; - Keep the Board informed on financial status of the project. * Other Business Transcripts of previous meetings: --------------------------------- http://alpha.inkscape.org/board/meetings/transcripts/ Bryce