Difference between revisions of "Leadership Committee Status Updates"

Revision as of 02:02, 11 January 2016

We meet in #inkscape-devel on freenode.

Everybody in the Inkscape community is invited to participate.

Next meeting: Noon PDT/21:00 CEST, Fri, Feb 5th.

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

√~~Ensure KK and Alex discuss sponsor recognition~~ [tav]
√~~Invite Alex to make a proposal for Leeds~~ [bryce]
√~~Draft budget~~ [bryce]
√~~Do a vote for another OSUOSL donation~~ [bryce]
- √~~Increase Hackfest by 50%~~
- √~~Increase funds for Other Events~~

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]
Arrange vote on Leeds hackfest proposal [bryce]
Check that our credentials escrow includes twitter, facebook, Inkscape forum admin, and IRC moderation keys [bryce]
Identify who has not registered their GPG keys for credentials access, that should [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]
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]
√~~New agenda for next month~~ [bryce]
√~~Post meeting minutes~~ [scislac]

@@ Line 13: / Line 13: @@
 === Action Items from December Meeting ===
-* √<s>Ensure KK and Alex discuss sponsor recognition</s> [Tav]
+* √<s>Ensure KK and Alex discuss sponsor recognition</s> [tav]
 * √<s>Invite Alex to make a proposal for Leeds</s> [bryce]
 * √<s>Draft budget</s> [bryce]
@@ Line 41: / Line 41: @@
 === For February 5th ===
 * GSoC 2016 [scislac]
-* Sponsorship levels [kk]
+* Sponsorship levels [tweenk]
 * Finalization of Budget 2016 [bryce]
 * [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
@@ Line 48: / Line 48: @@
 === Past Agenda Items Still Open ===
-* [[Hackfest2016|Hackfest 2016]]: Leeds [alex]
+* [[Hackfest2016|Hackfest 2016]]: Leeds [valavanisalex]
 * Privacy Policy [drmo]
-* C++11 [alex]
+* Licensing issues (GPL v2+) [tweenk]
-* Licensing issues (GPL v2+) [kk]
 === Proposed New Agenda Items ===