Difference between revisions of "Leadership Committee Status Updates"

Latest revision as of 16:50, 1 November 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 in the chat rooms above.

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: Dec 6th, 2024

Meeting Transcripts

2023

2022

2021

2020

2019

2018

2017

2016

2016-01-08

2015

2014

Website search for all transcripts

@@ Line 1: / Line 1: @@
+{{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 ==
-We meet in #inkscape-devel on [https://freenode.net/ freenode]. You can also join the [https://chat.inkscape.org/channel/team_devel #team-devel discussion channel on chat.inkscape.org] to partake in the meeting.
+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.
-Board meetings are typically the first Friday of each month.
+These meetings are typically the first Friday of each month.
 <em>Everybody in the Inkscape community is invited to participate.</em>
-Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20201002T10&p1=202 10:00 PDT/17:00 UTC/19:00 CEST, (click for world clock)], Fri., Oct. 2, 2020. (Time is fixed to 10 AM Pacific Time.)
+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.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.
+Meetings should be announced in advance in the chat rooms above.
 == Agenda ==
-* Apple developer membership status update (bryce)
+* SFC Items ( ted )
+* Student programs (Outreachy, GSoC, etc) ( @Tav )
-* Gitlab OSS program progress (ted)
+* Developer meeting update ( Mc )
+* Vectors update ( @Moini )
-* What is the future of the Inkscape board
+* Infrastructure update ( @doctormo )
-** Inactive board members: start the process for membership review and elections. (Chris/tav)
+* Security Key Program ( Mc )
-** Leadership: Responsibility of an active and available board. (doctormo)
+* Contract Development Projects ( @joneuhauser )
-** More Regular checkins, 10 minute meetings to keep things moving (like the dev team) (Mc)
+* Current Votes Status
-** Board Jobs/structure; should board members have a defined role? (ted)
+* Next Meeting: Dec 6th, 2024
-* Outreachy program report (Mc)
-* GSoC Mentor Summit? (Tav)
-* Developer meeting update (Mc)
-** How was 1.0.1?
-** Release date for 1.1
-* Community and developer development. (Tav)
-** [https://www.amazon.com/Producing-Open-Source-Software-Successful/dp/0596007590 Producing Open Source Software (Fogel)]
-** [https://www.amazon.com/Forge-Your-Future-Open-Source/dp/1680503014 Forge Your Future with Open Source (Brasseur)]
-** [https://www.amazon.com/C-17-Complete-Guide-First/dp/396730017X C++17 - The Complete Guide (Josuttis)]
-* Vectors update (ryangorley)
-* Board structure update(?) (ted)
+== Meeting Transcripts ==
-== Deferred Agenda ==
+=== 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]
-* Next Hackfest
+=== 2022 ===
-* Budget
+* [https://alpha.inkscape.org/board/meetings/transcripts/2022-12-02.log.html 2022-12-02]
-* Need someone to handle escalated complaints re CoC, since Krzysztof Kosiński has resigned.  Hopefully someone with training or experience with conflict resolution or mediation.  Not much time needed, probably would never happen, but need to be ready just in case.  Currently it's vacant.
+* [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]
-== Board Meeting Transcripts ==
+=== 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]