Difference between revisions of "Leadership Committee Status Updates"

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{{DISPLAYTITLE:Project Leadership Committee Status Updates}}
== What Happens ==
These meetings are used for status updates and information on the project to ensure that everyone knows what is going on the various teams and with leadership committee working items. It does not, and can not by charter, include binding votes as those take place on the [https://lists.inkscape.org/postorius/lists/inkscape-board.lists.inkscape.org/ board mailing list].
== Place and Time ==
== Place and Time ==


We meet in #inkscape-devel on [https://freenode.net/ freenode].
We meet in #inkscape-plc on [https://libera.chat libera.chat]. You can also join the [https://chat.inkscape.org/channel/leadership_committee #leadership_committee discussion channel on chat.inkscape.org] to partake in the meeting.
 
These meetings are typically the first Friday of each month.


<em>Everybody in the Inkscape community is invited to participate.</em>
<em>Everybody in the Inkscape community is invited to participate.</em>


Next meeting:  [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2016&hour=19&min=00&sec=0&p1=0 Noon PDT/21:00 CEST, (click for world clock)], Fri, June 3rd, 2016.
Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20240105T10&p1=202 10:00 PDT/17:00 UTC/19:00 CEST, (click for world clock)], Fri., Jan 5, 2024. (Time is fixed to 10 AM Pacific Time.)


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.inkscape.org/hyperkitty/list/inkscape-devel@lists.inkscape.org inkscape-devel] and [https://lists.inkscape.org/hyperkitty/list/inkscape-board@lists.inkscape.org inkscape-board] mailing lists.


== Agenda ==
== Agenda ==
* Followup to sponsorship level [tweenk]
* Other Business


=== Action Items ===
* SFC Items ( ted )
* Student programs (Outreachy, GSoC, etc) ( @Tav )
* Developer meeting update ( Mc )
* Vectors update ( @Moini )
* Infrastructure update ( @doctormo )
* Security Key Program ( Mc )
* Contract Development Projects ( @joneuhauser )
* Current Votes Status
* Next Meeting: Aug 2nd, 2024
 
== Meeting Transcripts ==
 
=== 2023 ===
* [https://alpha.inkscape.org/board/meetings/transcripts/2023-03-15.log.html 2023-03-15]
* [https://alpha.inkscape.org/board/meetings/transcripts/2023-02-03.log.html 2023-02-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2023-01-06.log.html 2023-01-06]
 
=== 2022 ===
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-12-02.log.html 2022-12-02]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-11-04.log.html 2022-11-04]
* No Oct Meeting
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-09-02.log.html 2022-09-02]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-08-05.log.html 2022-08-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-07-01.log.html 2022-07-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-06-03.log.html 2022-06-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-05-06.log.html 2022-05-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-04-01.log.html 2022-04-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-03-04.log.html 2022-03-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-02-04.log.html 2022-02-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2022-01-07.log.html 2022-01-07]
 
=== 2021 ===
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-12-03.log.html 2021-12-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-11-12.log.html 2021-11-12]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-10-01.log.html 2021-10-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-09-03.log.html 2021-09-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-07-02.log.html 2021-07-02]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-06-04.log.html 2021-06-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-05-07.log.html 2021-05-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-04-09.log.html 2021-04-09]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-03-05.log.html 2021-03-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-02-05.log.html 2021-02-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-01-08.log.html 2021-01-08]
 
=== 2020 ===
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-12-04.log.html 2020-12-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-11-06.log.html 2020-11-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-10-02.log.html 2020-10-02]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-09-04.log.html 2020-09-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-08-07.log.html 2020-08-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-06-05.log.html 2020-06-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-05-01.log.html 2020-05-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-03-06.log.html 2020-03-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-02-07.log.html 2020-02-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-01-03.log.html 2020-01-03]
 
=== 2019 ===
 
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-12-06.log.html 2019-12-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-11-01.log.html 2019-11-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-10-04.log.html 2019-10-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-09-06.log.html 2019-09-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-08-03.log.html 2019-08-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-07-26.log.html 2019-07-26]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-07-12.log.html 2019-07-12]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-06-07.log.html 2019-06-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-05-03.log.html 2019-05-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-04-05.log.html 2019-04-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-03-01.log.html 2019-03-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-02-01.log.html 2019-02-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-01-04.log.html 2019-01-04]
 
=== 2018 ===
 
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-12-07.log.html 2018-12-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-11-02.log.html 2018-11-02]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-10-05.log.html 2018-10-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-09-07.log.html 2018-09-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-08-03.log.html 2018-08-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-07-06.log.html 2018-07-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-06-01.log.html 2018-06-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-05-04.log.html 2018-05-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-04-06.log.html 2018-04-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/board_meeting_2018-03-02.html 2018-03-02]
* [https://inkscape.org/gallery/item/12009/ 2018-02-02]
* [https://inkscape.org/gallery/item/11875/ 2018-01-05]
 
=== 2017 ===
 
* [https://inkscape.org/paste/11743/ 2017-12-01]
* [https://inkscape.org/paste/11651/ 2017-11-03]
* [https://inkscape.org/gallery/item/11517/ 2017-10-06]
* [https://inkscape.org/gallery/item/11377/ 2017-09-01]
* [https://inkscape.org/gallery/item/11250/ 2017-08-04]
* [https://inkscape.org/gallery/item/11176/ 2017-07-07]
* [https://inkscape.org/gallery/item/11064/ 2017-06-02]
* [https://inkscape.org/gallery/item/10844/ 2017-04-07]
* [https://inkscape.org/gallery/item/10740/ 2017-03-03]
* [https://inkscape.org/gallery/item/10651/ 2017-02-03]
* [https://inkscape.org/gallery/item/10582/ 2017-01-06]
 
=== 2016 ===
 
* [https://inkscape.org/gallery/item/10484/ 2016-12-02]
* [https://inkscape.org/gallery/item/10241/ 2016-11-04]
* [https://inkscape.org/gallery/item/9971/ 2016-09-02]
* [https://inkscape.org/gallery/item/9864/ 2016-08-05]
* [https://inkscape.org/gallery/item/9766/ 2016-07-08]
* [https://inkscape.org/gallery/item/9667/ 2016-06-03]
* [https://inkscape.org/gallery/item/9563/ 2016-05-06]
* [https://inkscape.org/gallery/item/9565/ 2016-04-01]
 
* [https://inkscape.org/gallery/item/7276/ 2016-01-08]


=== Past Agenda Items ===
=== 2015 ===


* Future hackfests
* [https://inkscape.org/gallery/item/7056/ 2015-12-04]
** Focused hackfests? Possible topics: 0.92 release, GTK3.
* [https://inkscape.org/gallery/item/6886/ 2015-11-06]
* Followup to GPLv2+ licensing [tweenk]
* [https://inkscape.org/gallery/item/6701/ 2015-10-02]
* Followup to CoC work
* Credentials management for board members and administrators
** GPG keys
** Policy on website credential access
** List of administrators needing credential access
** Setting up a shared project administrative account for various services
* Rekindle 0.92 release
* Privacy Policy [drmo]
* GSoC 2016 [scislac]
* Finalization of Budget 2016 [bryce]
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
* Amend CoC reporting section once we have a dedicated email, e.g. abuse@inkscape.org
* Revise sponsorship levels doc based on the meeting discussion, to provide an effective thank-you for sponsors [tweenk]
* Check that our credentials escrow includes √<s>twitter</s>, facebook, Inkscape forum admin, and IRC moderation keys [bryce]
* Rekindle release process for 0.91.1 (after SCALE) [scislac]
* Rekindle release process for 0.92.  Need to complete cmake work, enter feature freeze, and announce timeline for finishing the release [bryce]
* Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later.  [valavanisalex]
* Arrange vote on GPLv2+ board statement [bryce]
* Contact GIMP developers about licensing of GPLv3+ code included in Inkscape [tweenk]


* √<s>Debrief from [[Hackfest2016|Hackfest 2016]]: Leeds</s> [valavanisalex]
=== 2014 ===
* √<s>New agenda for next month</s> [bryce]
* √<s>Post meeting minutes</s> [scislac]
* √<s>Arrange vote on Leeds hackfest proposal</s> [bryce]
* √<s>Identify who has not registered their GPG keys for credentials access, that should</s> [bryce]
* √<s>Prepare for GSoC 2016 project application</s>
** √<s>Get Project Suggestions list ready for GSoC</s> [bryce]
** √<s>Send bryce list of required details for Project Suggestions page</s> [scislac]
** √<s>Submit mentoring application (opens Feb 8th, deadline Feb 19th)</s> [scislac]
** √<s>Solicit mentors to be pre-assigned to project ideas (tweenk & tav already volunteered)</s> [scislac]


== Minutes ==
* [https://inkscape.org/gallery/item/2498/ 2014-11-26]
* [https://inkscape.org/gallery/item/2216/ 2014-11-19]
* [https://inkscape.org/gallery/item/2210/ 2014-11-12]
* [https://inkscape.org/gallery/item/2204/ 2014-11-05]
* [https://inkscape.org/gallery/item/1436/ 2014-10-15]
* [https://inkscape.org/gallery/item/950/ 2014-10-08]
* [https://inkscape.org/gallery/item/854/ 2014-09-29]
* [https://inkscape.org/gallery/item/392/ 2014-09-15]


* Meeting 2014-09-15: transcript https://inkscape.org/en/gallery/item/392/
'''[https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited Website search for all transcripts]'''
* Meeting 2014-09-29: transcript https://inkscape.org/en/gallery/item/854/
* Meeting 2014-10-08: transcript https://inkscape.org/en/gallery/item/950/
* Meeting 2014-10-15: transcript https://inkscape.org/en/gallery/item/1436/
* Meeting 2014-11-05: transcript https://inkscape.org/en/gallery/item/2204/
* Meeting 2014-11-12: transcript https://inkscape.org/en/gallery/item/2210/
* Meeting 2014-11-19: transcript https://inkscape.org/en/gallery/item/2216/
* Meeting 2014-11-26: transcript https://inkscape.org/en/gallery/item/2498/
* Meeting 2015-10-02: transcript https://inkscape.org/en/gallery/item/6701/
* Meeting 2015-11-06: transcript https://inkscape.org/en/gallery/item/6886/
* Meeting 2015-12-04: transcript https://inkscape.org/en/gallery/item/7056/
* Meeting 2016-01-08: transcript https://inkscape.org/en/gallery/item/7276/
* Meeting 2016-04-01: transcript https://inkscape.org/en/gallery/item/9564/
* Meeting 2016-05-06: transcript https://inkscape.org/en/gallery/item/9563/

Revision as of 16:59, 5 July 2024


What Happens

These meetings are used for status updates and information on the project to ensure that everyone knows what is going on the various teams and with leadership committee working items. It does not, and can not by charter, include binding votes as those take place on the board mailing list.

Place and Time

We meet in #inkscape-plc on libera.chat. You can also join the #leadership_committee discussion channel on chat.inkscape.org to partake in the meeting.

These 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., Jan 5, 2024. (Time is fixed to 10 AM Pacific Time.)

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

Agenda

  • SFC Items ( ted )
  • Student programs (Outreachy, GSoC, etc) ( @Tav )
  • Developer meeting update ( Mc )
  • Vectors update ( @Moini )
  • Infrastructure update ( @doctormo )
  • Security Key Program ( Mc )
  • Contract Development Projects ( @joneuhauser )
  • Current Votes Status
  • Next Meeting: Aug 2nd, 2024

Meeting Transcripts

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

Website search for all transcripts

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