Difference between revisions of "Leadership Committee Status Updates"
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Meetings should be announced in advance on [https://lists.sourceforge.net/lists/listinfo/inkscape-devel inkscape-devel] and [https://lists.sourceforge.net/lists/listinfo/inkscape-board inkscape-board] mailing lists. | Meetings should be announced in advance on [https://lists.sourceforge.net/lists/listinfo/inkscape-devel inkscape-devel] and [https://lists.sourceforge.net/lists/listinfo/inkscape-board inkscape-board] mailing lists. | ||
== Agenda == | |||
* Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019] | |||
** May 30th-June 3rd (Saarbrucken, Germany) | |||
** Travelers should have arrangements made | |||
* GSoC | |||
* Budget | |||
* 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 | |||
* Other Business | |||
== Other Agenda Items == | == Other Agenda Items == | ||
Revision as of 17:02, 5 April 2019
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 PDT/17:00 UTC/19:00 CEST, (click for world clock), Fri, 5th April, 2019. (Time is fixed to 10 AM Pacific Time.)
Meetings should be announced in advance on inkscape-devel and inkscape-board mailing lists.
Agenda
- Hackfest LGM 2019
- May 30th-June 3rd (Saarbrucken, Germany)
- Travelers should have arrangements made
- GSoC
- Budget
- 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
- Other Business
Other Agenda Items
- Sponsor acceptance policy
- Funded development [bryce]
- Identify Manager/Reviewer/Second for each of the jobs
- How should we advertise the jobs?
- Outreachy: Next round starts in August [1]
Action Items
- 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)
- Funded development [bryce]
- Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex]
- Regularly check sponsor status
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
2019
2018
- 2018-12-07
- 2018-11-02
- 2018-10-05
- 2018-09-07
- 2018-08-03
- 2018-07-06
- 2018-06-01
- 2018-05-04
- 2018-04-06
- 2018-03-02
- 2018-02-02
- 2018-01-05
2017
- 2017-12-01
- 2017-11-03
- 2017-10-06
- 2017-09-01
- 2017-08-04
- 2017-07-07
- 2017-06-02
- 2017-04-07
- 2017-03-03
- 2017-02-03
- 2017-01-06