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=2&day=5&year=2016&hour=20&min=00&sec=0&p1=0 Noon PDT/21:00 CEST], Fri, Feb 5th.
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 in the chat rooms above.


== Agenda ==
== Agenda ==


=== Action Items from December Meeting ===
* SFC Items ( ted )
* √<s>Ensure KK and Alex discuss sponsor recognition</s> [Tav]
* Student programs (Outreachy, GSoC, etc) ( @Tav )
* √<s>Invite Alex to make a proposal for Leeds</s> [bryce]
* Developer meeting update ( Mc )
* √<s>Draft budget</s> [bryce]
* Vectors update ( @Moini )
* √<s>Do a vote for another OSUOSL donation</s> [bryce]
* Infrastructure update ( @doctormo )
** √<s>Increase Hackfest by 50%</s>
* Security Key Program ( Mc )
** √<s>Increase funds for Other Events</s>
* Contract Development Projects ( @joneuhauser )
* Current Votes Status
* Next Meeting: Dec 6th, 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 ===


== Action Items from January Meeting ==
* [https://inkscape.org/gallery/item/10484/ 2016-12-02]
* Amend CoC reporting section once we have a dedicated email, e.g. abuse@inkscape.org
* [https://inkscape.org/gallery/item/10241/ 2016-11-04]
* Revise sponsorship levels doc based on the meeting discussion, to provide an effective thank-you for sponsors [tweenk]
* [https://inkscape.org/gallery/item/9971/ 2016-09-02]
* Arrange vote on Leeds hackfest proposal [bryce]
* [https://inkscape.org/gallery/item/9864/ 2016-08-05]
* Check that our credentials escrow includes twitter, facebook, Inkscape forum admin, and IRC moderation keys [bryce]
* [https://inkscape.org/gallery/item/9766/ 2016-07-08]
* Identify who has not registered their GPG keys for credentials access, that should [bryce]
* [https://inkscape.org/gallery/item/9667/ 2016-06-03]
* Rekindle release process for 0.91.1 (after SCALE) [scislac]
* [https://inkscape.org/gallery/item/9563/ 2016-05-06]
* Rekindle release process for 0.92.  Need to complete cmake work, enter feature freeze, and announce timeline for finishing the release [bryce]
* [https://inkscape.org/gallery/item/9565/ 2016-04-01]
* Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later.  [valavanisalex]
* Prepare for GSoC 2016 project application
** Get Project Suggestions list ready for GSoC [bryce]
** Send bryce list of required details for Project Suggestions page [scislac]
** Submit mentoring application (opens Feb 8th, deadline Feb 19th) [scislac]
** Solicit mentors to be pre-assigned to project ideas (tweenk & tav already volunteered) [scislac]
* Arrange vote on GPLv2+ board statement [bryce]
* Contact GIMP developers about licensing of GPLv3+ code included in Inkscape [tweenk]
* √<s>New agenda for next month</s> [bryce]
* √<s>Post meeting minutes</s> [scislac]


=== For February 5th ===
* [https://inkscape.org/gallery/item/7276/ 2016-01-08]
* GSoC 2016 [scislac]
* Sponsorship levels [kk]
* Finalization of Budget 2016 [bryce]
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
* Other Business


=== Past Agenda Items Still Open ===
=== 2015 ===


* [[Hackfest2016|Hackfest 2016]]: Leeds [alex]
* [https://inkscape.org/gallery/item/7056/ 2015-12-04]
* Privacy Policy [drmo]
* [https://inkscape.org/gallery/item/6886/ 2015-11-06]
* C++11 [alex]
* [https://inkscape.org/gallery/item/6701/ 2015-10-02]
* Licensing issues (GPL v2+) [kk]


=== Proposed New Agenda Items ===
=== 2014 ===


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

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

2015

2014

Website search for all transcripts

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