Difference between revisions of "Leadership Committee Status Updates"
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== Agenda == | == Agenda == | ||
* Future meetings/hackfests. | |||
** [http://wiki.inkscape.org/wiki/index.php/Hackfest2018 Inkscape Hackfest 2018] - March 26th-30th (Boston, USA) | |||
** [http://libregraphicsmeeting.org/2018/ LGM 2018] - April 26th-30th (Seville, Spain) Google may be sponsoring attendance for hacking on Variable Width fonts. | |||
** [https://wiki.gnome.org/GUADEC/2018 GUADEC 2018] - July (Ameria, Spain) GTK conference | |||
* Merchandise sales | |||
** Spreadshirt account ready to go, but we're not using it | |||
*** Password was reset again | |||
*** Changes to bzr credentials tree need ported to the newer git tree | |||
** Evaluate self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc] | |||
* Board election debrief | * Board election debrief | ||
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* Infrastructure backup/alternate hosting | * Infrastructure backup/alternate hosting | ||
** (DONE) Send out sponsorship solicitation [bryce] | ** (DONE) Send out sponsorship solicitation [bryce] | ||
* Preliminary preparations for 0.93 [tav] | * Preliminary preparations for 0.93 [tav] | ||
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** [http://wiki.inkscape.org/wiki/index.php/GTK%2B_3_issues Gtk3 migration status] / todo's? | ** [http://wiki.inkscape.org/wiki/index.php/GTK%2B_3_issues Gtk3 migration status] / todo's? | ||
** Release management advice/review [tav] | ** Release management advice/review [tav] | ||
* Other Business | * Other Business | ||
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* Welcome new Board Members | * Welcome new Board Members | ||
** Add new GPG keys for credentials repository [Mc], [Cr] | ** Add new GPG keys for credentials repository [Mc], [Cr] | ||
* Sponsor acceptance policy | |||
* Should we add officer positions | * Should we add officer positions |
Revision as of 03:42, 31 December 2017
Place and Time
We meet in #inkscape-devel on freenode.
Board meetings are typically the first Friday of each month.
Everybody in the Inkscape community is invited to participate.
Next meeting: 10:00 PST/18:00 UTC/19:00 CET, (click for world clock), Fri, 5th Jan, 2018.
Meetings should be announced in advance on inkscape-devel and inkscape-board mailing lists.
Agenda
- Future meetings/hackfests.
- Inkscape Hackfest 2018 - March 26th-30th (Boston, USA)
- LGM 2018 - April 26th-30th (Seville, Spain) Google may be sponsoring attendance for hacking on Variable Width fonts.
- GUADEC 2018 - July (Ameria, Spain) GTK conference
- Merchandise sales
- Spreadshirt account ready to go, but we're not using it
- Password was reset again
- Changes to bzr credentials tree need ported to the newer git tree
- Evaluate self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc]
- Spreadshirt account ready to go, but we're not using it
- Board election debrief
- Updating nomination/election rules as needed [ted]
- Infrastructure backup/alternate hosting
- (DONE) Send out sponsorship solicitation [bryce]
- Preliminary preparations for 0.93 [tav]
- Fix GPLv3 licensing (gimp widgets)
- Gtk3 migration status / todo's?
- Release management advice/review [tav]
- Other Business
Other Agenda Items
- Welcome new Board Members
- Add new GPG keys for credentials repository [Mc], [Cr]
- Sponsor acceptance policy
- Should we add officer positions
- Secretary
- Treasurer
- Vetter (need better name...)
- Funded development [bryce]
- Identify Manager/Reviewer/Second for each of the jobs
- How should we advertise the jobs?
Action Items
- Merchandise Sales
- Get doctormo and prkos added as shopkeepers
- Future hackfests
- Hackfest organizational tips (Need to document this someplace)
- Process: Have folks propose options, and then trade off cost projections and benefits
- Try to organize group lodging (same hotel, rented/air-bnb house, http://www.linuxhotel.de/community.en.html, etc.)
- Send a scout ahead of time to help avoid slummy accommodations
- Catered lunches help keep everyone focused (we're already reimbursing on lunches, so cost differential isn't huge, and it saves hassle all around)
- Boots on the ground at a location can be a huge help if plans go awry
- Prefer locations with local inkscape community on the ground
- Hackfest organizational tips (Need to document this someplace)
- Finalization of Budget 2016 [bryce]
- Update the budget, see what $$ remains in the hackfest fund [bryce]
- Funded development [bryce]
- Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex]
- Regularly check sponsor ads / sponsor mentions on the website:
- Advance Systems: added Dec 9th, 2016
- Deals Land UK: added June, 21st, 2017
Blocked Action Items
- Privacy Policy [drmo] ~ Blocked waiting on time availability by SFC
- Amend CoC reporting section ~ Waiting until we have a dedicated email, e.g. abuse@inkscape.org
Board Meeting Transcripts
2017
- 2017-01-06
- 2017-02-03
- 2017-03-03
- 2017-04-07
- 2017-06-02
- 2017-07-07
- 2017-08-04
- 2017-09-01
- 2017-10-06
- 2017-11-03
- 2017-12-01