Difference between revisions of "Leadership Committee Status Updates"
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** Evaluate self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc] | ** Evaluate self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc] | ||
* Conflict resolution - Krzysztof Kosiński no longer able to handle escalated conflict resolution, need new person for the CoC, hopefully same person can do the same thing for the new forum | |||
* Other Business | * Other Business | ||
Revision as of 20:20, 19 February 2019
Place and Time
We meet in #inkscape-devel on freenode.
Board meetings are typically the first Friday of each month.
Everybody in the Inkscape community is invited to participate.
Next meeting: 10:00 PDT/18:00 UTC/19:00 CET, (click for world clock), Fri, 1st March, 2019. (Time is fixed to 10 AM Pacific Time.)
Meetings should be announced in advance on inkscape-devel and inkscape-board mailing lists.
Agenda
- Future meetings/hackfests.
- Hackfest2019 SCALE: SCALE - March 4th-6th, 2019 (Pasadena, California) (Before SCALE which is March 7th-10th.)
- Hackfest2019 Saarbrücken: LGM 2019 - May 30th-June 3rd (Saarbrucken, Germany) Proposed. (About two hours by train from Paris.)
- Infrastructure
- Merchandise sales
- Spreadshirt [cr]
- Evaluate self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc]
- Conflict resolution - Krzysztof Kosiński no longer able to handle escalated conflict resolution, need new person for the CoC, hopefully same person can do the same thing for the new forum
- Other Business
Other Agenda Items
- Sponsor acceptance policy
- Funded development [bryce]
- Identify Manager/Reviewer/Second for each of the jobs
- How should we advertise the jobs?
- Outreachy: Next round starts in August [1]
Action Items
- Future hackfests
- Hackfest organizational tips (Need to document this someplace)
- Process: Have folks propose options, and then trade off cost projections and benefits
- Try to organize group lodging (same hotel, rented/air-bnb house, http://www.linuxhotel.de/community.en.html, etc.)
- Send a scout ahead of time to help avoid slummy accommodations
- Catered lunches help keep everyone focused (we're already reimbursing on lunches, so cost differential isn't huge, and it saves hassle all around)
- Boots on the ground at a location can be a huge help if plans go awry
- Prefer locations with local inkscape community on the ground
- Hackfest organizational tips (Need to document this someplace)
- Funded development [bryce]
- Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex]
- Regularly check sponsor status
Blocked Action Items
- Privacy Policy [drmo] ~ Blocked waiting on time availability by SFC
- Amend CoC reporting section ~ Waiting until we have a dedicated email, e.g. abuse@inkscape.org
Board Meeting Transcripts
2019
2018
- 2019-01-04
- 2018-12-07
- 2018-11-02
- 2018-10-05
- 2018-09-07
- 2018-08-03
- 2018-07-06
- 2018-06-01
- 2018-05-04
- 2018-04-06
- 2018-03-02
- 2018-02-02
- 2018-01-05
2017
- 2017-12-01
- 2017-11-03
- 2017-10-06
- 2017-09-01
- 2017-08-04
- 2017-07-07
- 2017-06-02
- 2017-04-07
- 2017-03-03
- 2017-02-03
- 2017-01-06