Difference between revisions of "Leadership Committee Status Updates"

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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.
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.


    * Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019]
== Agenda ==
    ** May 30th-June 3rd (Saarbrucken, Germany)
* Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019]
    ** Travelers should have arrangements made
** May 30th-June 3rd (Saarbrucken, Germany)
** Travelers should have arrangements made


    * GSoC
* GSoC


    * Budget
* Budget


    * Bug migration off Launchpad
* Bug migration off Launchpad


    * Infrastructure
* Infrastructure
    ** mailing list migration off SourceForge
** mailing list migration off SourceForge
    ** Wiki migration off OSUOSL
** Wiki migration off OSUOSL
    ** Weblate service deployment
** Weblate service deployment


    * Software Release status
* Software Release status
    ** 2geom 1.1
** 2geom 1.1
    ** Inkscape 0.92.5
** Inkscape 0.92.5
    ** Inkscape 1.0beta
** Inkscape 1.0beta


    * Other Business
* Other Business


== Other Agenda Items ==
== Other Agenda Items ==

Revision as of 17:02, 5 April 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/17:00 UTC/19:00 CEST, (click for world clock), Fri, 5th April, 2019. (Time is fixed to 10 AM Pacific Time.)

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

Agenda

  • Hackfest LGM 2019
    • May 30th-June 3rd (Saarbrucken, Germany)
    • Travelers should have arrangements made
  • GSoC
  • Budget
  • Bug migration off Launchpad
  • Infrastructure
    • mailing list migration off SourceForge
    • Wiki migration off OSUOSL
    • Weblate service deployment
  • Software Release status
    • 2geom 1.1
    • Inkscape 0.92.5
    • Inkscape 1.0beta
  • 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

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

2017

2016

2015

2014

Website search for all transcripts