Board meeting Friday Dec 6th at 10am Pacific
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
This looks like a great agenda Bryce, thanks for putting it together.
Martin,
On Wed, 2019-12-04 at 22:49 -0800, Bryce Harrington wrote:
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_MeetingsAgenda:
* 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 aboutspreading 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 _______________________________________________ Inkscape Board of Directors mailing list -- inkscape-board@lists.inkscape.org To unsubscribe send an email to inkscape-board-leave@lists.inkscape.org
Regrets for the meeting tomorrow. I have a family activity I need to be at.
On Wed, 2019-12-04 at 22:49 -0800, Bryce Harrington wrote:
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_MeetingsAgenda:
* 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 aboutspreading 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 _______________________________________________ Inkscape Board of Directors mailing list -- inkscape-board@lists.inkscape.org To unsubscribe send an email to inkscape-board-leave@lists.inkscape.org
Transcript from the meeting:
https://alpha.inkscape.org/board/meetings/transcripts/2019-12-06.log.html
Next meeting will be Friday, 2020-01-03
Bryce
On Wed, Dec 04, 2019 at 10:49:24PM -0800, Bryce Harrington wrote:
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_MeetingsAgenda:
* 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 BusinessTranscripts of previous meetings:
http://alpha.inkscape.org/board/meetings/transcripts/Bryce
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participants (3)
-
Bryce Harrington -
Martin Owens -
Tavmjong Bah