Leadership Committee Status Updates

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, (click for world clock), Fri, May 6th, 2016.

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

Agenda

Action Items from January Meeting

• √New agenda for next month [bryce]
• √Post meeting minutes [scislac]
• √Arrange vote on Leeds hackfest proposal [bryce]
• √Identify who has not registered their GPG keys for credentials access, that should [bryce]
• √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]
• 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]
• Check that our credentials escrow includes √twitter, facebook, Inkscape forum admin, and IRC moderation keys [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]
• Arrange vote on GPLv2+ board statement [bryce]
• Contact GIMP developers about licensing of GPLv3+ code included in Inkscape [tweenk]

For May 6th

• Hackfest 2016: Leeds [valavanisalex]
• Future hackfests
  • Focused hackfests? Possible topics: 0.92 release, GTK3.
• Followup to GPLv2+ licensing [tweenk]
• Followup to CoC work
• Followup to sponsorship level [tweenk]
• Credentials management for board members and administrators
  • GPG keys
  • Policy on website credential access
  • List of administrators needing credential access
  • Setting up a shared project administrative account for various services
• Rekindle 0.92 release
• Other Business

Past Agenda Items Still Open

• Privacy Policy [drmo]
• GSoC 2016 [scislac]
• Finalization of Budget 2016 [bryce]
• Funded development [bryce]

Minutes

• Meeting 2014-09-15: transcript https://inkscape.org/en/gallery/item/392/
• Meeting 2014-09-29: transcript https://inkscape.org/en/gallery/item/854/
• Meeting 2014-10-08: transcript https://inkscape.org/en/gallery/item/950/
• Meeting 2014-10-15: transcript https://inkscape.org/en/gallery/item/1436/
• Meeting 2014-11-05: transcript https://inkscape.org/en/gallery/item/2204/
• Meeting 2014-11-12: transcript https://inkscape.org/en/gallery/item/2210/
• Meeting 2014-11-19: transcript https://inkscape.org/en/gallery/item/2216/
• Meeting 2014-11-26: transcript https://inkscape.org/en/gallery/item/2498/
• Meeting 2015-10-02: transcript https://inkscape.org/en/gallery/item/6701/
• Meeting 2015-11-06: transcript https://inkscape.org/en/gallery/item/6886/
• Meeting 2015-12-04: transcript https://inkscape.org/en/gallery/item/7056/
• Meeting 2016-01-08: transcript https://inkscape.org/en/gallery/item/7276/
• Meeting 2016-04-01: transcript https://inkscape.org/en/gallery/item/9564/
• Meeting 2016-05-06: transcript https://inkscape.org/en/gallery/item/9563/