Difference between revisions of "Leadership Committee Status Updates"

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== Action Items from January Meeting ==
== Action Items from January Meeting ==
* Get Project Suggestions list ready for GSoC [bryce]
* 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]
√ New agenda for next month [bryce]
√ Post meeting minutes [scislac]
√ Post meeting minutes [scislac]
TBD


=== For January 8th ===
=== For February 5th ===
 
* GSoC 2016 [scislac]
* Code of Conduct (final review)
* Budget 2016 [bryce]
* Sponsorship levels [kk]
* Sponsorship levels [kk]
* [[Hackfest2016|Hackfest 2016]]: Leeds [alex]
* Finalization of Budget 2016 [bryce]
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
* GSoC 2016 [scislac]
* Other Business
* Other Business


=== Past Agenda Items Still Open ===
=== Past Agenda Items Still Open ===


* [[Hackfest2016|Hackfest 2016]]: Leeds [alex]
* Privacy Policy [drmo]
* Privacy Policy [drmo]
* C++11 [alex]
* Licensing issues (GPL v2+) [kk]


=== Proposed New Agenda Items ===
=== Proposed New Agenda Items ===
* C++11 [alex]
* Licensing issues (GPL v2+) [kk]


== Minutes ==  
== Minutes ==  

Revision as of 01:55, 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

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