Difference between revisions of "Leadership Committee Status Updates"

Revision as of 15:02, 25 November 2014

We meet in #inkscape-devel on freenode.

Next meeting: Noon PST/21:00 CEST , Wed, Nov 26th.

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

LGM hackfest
- The Pitch. Final approval.
- Donation page design & mockup
- Recruitment of more planners / volunteers
- Other projects to extend invitations (Gtk, Cairo, Wayland...)
- Code of Conduct
Fundraising campaign
- django development status
- Fundable projects review
Developer book campaign
Static testing (Jenkins, Coverity, ...)
- Disk space limitation issue
Other items of business
- Code licensing
- Credentials - need all board members to submit gpg keys. Need to organize a key signing party (e.g. at hackfest)
- Website statement for code of conduct and privacy policy
GSoC 2015

@@ Line 10: / Line 10: @@
 == Agenda ==
-=== For Nov 19th ===
+=== For Nov 26th ===
-* [[Red_Hat_2015 | '''RedHat visits''']]
-*# Martin to attend Fedora designers meeting to gather UX feedback. (Martin will cover his costs.)
-*# Krzysztof, et. al to visit at a later date to work on GTK issues, probably timed with LGM.
-*#* Cost estimations
-*#* Funding sources identified
-*#* Trip coordinator identified
-*#* Go/No-Go votes and decision
-* Fiscal Sponsership Agreement (FSA) <p>We need to get back to the SFC about what additional changes to the FSA we want.</p><p>Proposed addition: If a board member misses three or more votes in a row where multiple votes within one calendar month are counted as one vote, their board position is vacated.</p><p>(The ''multiple votes within one calendar month are counted as one vote'' is to avoid a situation where a board member can be removed if they are not available for a few of weeks during which multiple votes take place.)</p>
 * [[Hackfest2015 | '''LGM hackfest''']]
 ** The Pitch. Final approval.
@@ Line 36: / Line 28: @@
 ** Credentials - need all board members to submit gpg keys.  Need to organize a key signing party (e.g. at hackfest)
 ** Website statement for code of conduct and privacy policy
+* GSoC 2015
 === Future Agenda Items ===