Difference between revisions of "Board Meetings"

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(For Nov 12th)
(For Nov 12th)
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* [[Red_Hat_2015 | '''RedHat visits''']]
 
* [[Red_Hat_2015 | '''RedHat visits''']]
** Split into two trips?
+
*# Martin to attend Fedora designers meeting to gather UX feedback. (Martin will cover his costs.)
*** Martin to attend Fedora designers meeting to gather UX feedback.
+
*# Krzysztof, et. al to visit at a later date to work on GTK issues, probably timed with LGM.
*** Krzysztof, et. al to visit at a later date to work on GTK issues, probably timed with LGM.
+
*#* Cost estimations
** Cost estimations
+
*#* Funding sources identified
** Funding sources identified
+
*#* Trip coordinator identified
** Trip coordinator identified
+
*#* Go/No-Go votes and decision
** Go/No-Go votes and decision
+
  
 
* [[Hackfest2015 | '''LGM hackfest''']]
 
* [[Hackfest2015 | '''LGM hackfest''']]
** The Pitch.  Second round of dart throwing.
+
** The Pitch.  Third round of dart throwing. (I've done a copy edit. Tav)
 
** Final votes and decisions on location:
 
** Final votes and decisions on location:
 
*** Toronto vs. Boston
 
*** Toronto vs. Boston
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** Fundraising campaign django development status
 
** Fundraising campaign django development status
 
** Recruitment of more planners / volunteers
 
** Recruitment of more planners / volunteers
 +
 +
* Book campaign
  
 
* Other items of business
 
* Other items of business

Revision as of 12:14, 12 November 2014

Place and Time

We meet in #inkscape-devel on freenode.

Next meeting: Noon PST/21:00 CEST , Wed, Nov 12th.

Meetings should be announced in advance on inkscape-devel and inkscape-board mailing lists.

Agenda

For Nov 12th

  • RedHat visits
    1. Martin to attend Fedora designers meeting to gather UX feedback. (Martin will cover his costs.)
    2. Krzysztof, et. al to visit at a later date to work on GTK issues, probably timed with LGM.
      • Cost estimations
      • Funding sources identified
      • Trip coordinator identified
      • Go/No-Go votes and decision
  • LGM hackfest
    • The Pitch. Third round of dart throwing. (I've done a copy edit. Tav)
    • Final votes and decisions on location:
      • Toronto vs. Boston
      • Before vs. after LGM
      • 3 days vs. 2 days duration
    • Donation page design & mockup
    • Fundraising campaign django development status
    • Recruitment of more planners / volunteers
  • Book campaign
  • Other items of business

Future Agenda Items

  • Add new agenda items here.

Minutes