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Date: Fri, 2 Mar 2018 15:18:03 -0800 From: Bryce Harrington <bryce@...961...> To: inkscape-board@lists.sourceforge.net Cc: inkscape-devel@lists.sourceforge.net Subject: Re: [Inkscape-board] Inkscape Board Meeting

Transcript from meeting:

http://alpha.inkscape.org/board/meetings/transcripts/board_meeting_2018-03-0...

New action items:

==== Budget 2018 ==== ♢ ACTION: Increase amount allocated to hackfests and post a v2 for the budget [bryce]

==== Madras Printer's and Lithographers' Association ==== ♢ ACTION: Find two (or three?) Inkscape people to send to the Color/Scribus meeting to learn about how we could do better color management with Inkscape.

==== Boston Hackfest ==== ♢ ACTION: Send Hackfest invites to oldtimers [Tavmjong]

==== Other Business ==== ♢ ACTION: Investigate Fastly invoice charges [scislac,bryce]

Previous action items:

♢ ACTION: Analyze how we could improve internal handling of Illustrator and Corel file import [crogers] ♢ ACTION: Follow up with MPLA to clarify on funded development and general sponsorship options [bryce] ♦ ACTION: Start reaching out to people (including previous contributors) to attend the hackfest. [Tavmjong] ♦ ACTION: Arrange votes for any special case travelers for hackfest. [bryce] ♦ ACTION: Try one more time to access spreadshirt password, then email bryce for help [crogers] ♦ ACTION: Collab on markdown formatting for the board docs [bryce,tedg] ♦ ACTION: Get the word out about LGM / Inkscape and invite more attendees [Tavmjong] ♢ ACTION: Evaluate use of discorse (https://discuss.pixls.us/ ?) for support/mailing list/forum type stuff [Vector Team] ♦ ACTION: Arrange vote on Budget 2018 [bryce] ♢ ACTION: Make a list of projects for cleaning up our code base [Tav] ♦ ACTION: Decide what oldtimers to send hackfest invites to [bryce] ♢ ACTION: Collect CMYK ideas into Color_management wiki page [alface]

Bryce

On Thu, Mar 01, 2018 at 08:48:27AM -0800, Bryce Harrington wrote:

Our monthly board meeting is scheduled for this Friday, Mar 2nd, at 10am Pacific in #inkscape-devel. All members are welcome.

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

(Note that a Release Team meeting will follow immediately after. The Vectors Team will be meeting the next day.)

Agenda:

• Madras Printer's and Lithographers' Association
• Boston Hackfest (March) [doctormo]
• Merchandise sales [crogers]
• Board election process review [tedg]
• Infrastructure hosting [bryce]
• LGM 2018 [Tav]
• GSoC [ScislaC]
• Other Business

Action Items from last meeting:

♢ ACTION: Arrange vote on Budget 2018 [bryce] ♢ ACTION: Make a list of projects for cleaning up our code base [Tav] ♢ ACTION: Send invites to old Inkscapers to attend hackfest [bryce] ♢ ACTION: Collect CMYK ideas into Color_management wiki page [alface] ♢ ACTION: Analyze how we could improve internal handling of Illustrator and Corel file import [crogers] ♢ ACTION: Follow up with MPLA to clarify on funded development and general sponsorship options [bryce] ♢ ACTION: Start reaching out to people (including previous contributors) to attend the hackfest. [tedg] ♢ ACTION: Arrange votes for any special case travelers for hackfest. [bryce] ♢ ACTION: Try one more time to access spreadshirt password, then email bryce for help [crogers] ♢ ACTION: Collab on markdown formatting for the board docs [bryce,tedg] ♢ ACTION: Get the word out about LGM / Inkscape and invite more attendees [Tavmjong] ♢ ACTION: Evaluate use of discorse (https://discuss.pixls.us/ ?) for support/mailing list/forum type stuff [Vector Team]

Bryce

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