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