Difference between revisions of "Leadership Committee Status Updates"

Revision as of 15:00, 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.

RedHat visits
1. Martin to attend Fedora designers meeting to gather UX feedback. (Martin will cover his costs.)
2. 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)
We need to get back to the SFC about what additional changes to the FSA we want.
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.
(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.)
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

@@ Line 4: / Line 4: @@
 We meet in #inkscape-devel on [https://freenode.net/ freenode].
-Next meeting:  [http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=19&year=2014&hour=20&min=00&sec=0&p1=0 Noon PST/21:00 CEST] , Wed, Nov 19th.
+Next meeting:  [http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=26&year=2014&hour=20&min=00&sec=0&p1=0 Noon PST/21:00 CEST] , Wed, Nov 26th.
 Meetings should be announced in advance on [https://lists.sourceforge.net/lists/listinfo/inkscape-devel inkscape-devel] and [https://lists.sourceforge.net/lists/listinfo/inkscape-board inkscape-board] mailing lists.