Difference between revisions of "Leadership Committee Status Updates"
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=== Action Items from December Meeting === | === Action Items from December Meeting === | ||
* | * √<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] | ||
* | * √<s>Do a vote for another OSUOSL donation</s> [bryce] | ||
** | ** √<s>Increase Hackfest by 50%</s> | ||
** | ** √<s>Increase funds for Other Events</s> | ||
== Action Items from January Meeting == | == Action Items from January Meeting == |
Revision as of 01:59, 11 January 2016
Place and Time
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.
Agenda
Action Items from December Meeting
- √
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
- √
Action Items from January Meeting
- 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]
For February 5th
- GSoC 2016 [scislac]
- Sponsorship levels [kk]
- Finalization of Budget 2016 [bryce]
- Funded development [bryce]
- Other Business
Past Agenda Items Still Open
- Hackfest 2016: Leeds [alex]
- Privacy Policy [drmo]
- C++11 [alex]
- Licensing issues (GPL v2+) [kk]
Proposed New Agenda Items
Minutes
- Meeting 2014-09-15: notes https://inkscape.org/gallery/item/392/
- 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/