Difference between revisions of "Leadership Committee Status Updates"

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== Place and Time ==
== Place and Time ==


We meet in #inkscape-devel on [https://freenode.net/ freenode].
We meet in #inkscape-devel on [https://freenode.net/ freenode]. You can also join the [https://chat.inkscape.org/channel/team_devel #team-devel discussion channel on chat.inkscape.org] to partake in the meeting.


Board meetings are typically the first Friday of each month.
Board meetings are typically the first Friday of each month.
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<em>Everybody in the Inkscape community is invited to participate.</em>
<em>Everybody in the Inkscape community is invited to participate.</em>


Next meeting:  [http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=3&year=2017&hour=17&min=00&sec=0&p1=0 10:00 PDT/17:00 UTC/18:00 CET, (click for world clock)], Fri, 3rd Nov, 2017.
Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20210507T10&p1=202 10:00 PDT/17:00 UTC/19:00 CEST, (click for world clock)], Fri., May 7, 2021. (Time is fixed to 10 AM Pacific Time.)


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.inkscape.org/hyperkitty/list/inkscape-devel@lists.inkscape.org inkscape-devel] and [https://lists.inkscape.org/hyperkitty/list/inkscape-board@lists.inkscape.org inkscape-board] mailing lists.


== Agenda ==
== Agenda ==


* Board election debrief
* Budget and Financial Report (ted)
** Updating nomination/election rules as needed [ted]
* Voting member changes (ted)
* Student programs (Outreachy, GSoC, etc) (Tav?)
* Developer meeting update (Mc / Tav)
** [[Inkscape 1.1 Release Planning|Release schedule for 1.1]]
* Community and developer development. (Tav)
* Vectors update (ryangorley)
* Infrastructure update (doctormo)


* Infrastructure backup/alternate hosting
== Deferred Agenda ==
** (DONE) Send out sponsorship solicitation [bryce]


* Sponsor acceptance policy
* Next Hackfest
* Need someone to handle escalated complaints re CoC, since Krzysztof Kosiński has resigned.  Hopefully someone with training or experience with conflict resolution or mediation.  Not much time needed, probably would never happen, but need to be ready just in case.  Currently it's vacant. - Hasn't Chris taken on that task?


* Preliminary preparations for 0.93 [tav]
== Board Meeting Transcripts ==
** Fix GPLv3 licensing (gimp widgets)
** Gtk3 migration status / todo's?
** Release management advice/review [tav]


* 2017 Budget
=== 2020 ===
** (DONE) Organize vote on budget
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-11-06.log.html 2020-11-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-10-02.log.html 2020-10-02]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-03-06.log.html 2020-03-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-02-07.log.html 2020-02-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-01-03.log.html 2020-01-03]


* Merchandise sales
=== 2019 ===
** Spreadshirt account ready to go, but we're not using it
** Evaluate self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc]
** Password has been changed, no longer accessible


* Future meetings/hackfests.
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-12-06.log.html 2019-12-06]
** Boston Hackfest - March 26th-30th
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-11-01.log.html 2019-11-01]
** LGM 2018  - Last weekend in April (Seville, Spain)
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-10-04.log.html 2019-10-04]
** GUADEC 2018 - Summer (Ameria, Spain) GTK conference
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-09-06.log.html 2019-09-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-08-03.log.html 2019-08-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-07-26.log.html 2019-07-26]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-07-12.log.html 2019-07-12]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-06-07.log.html 2019-06-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-05-03.log.html 2019-05-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-04-05.log.html 2019-04-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-03-01.log.html 2019-03-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-02-01.log.html 2019-02-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-01-04.log.html 2019-01-04]


* Other Business
=== 2018 ===


== Other Agenda Items ==
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-12-07.log.html 2018-12-07]
* Welcome new Board Members
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-11-02.log.html 2018-11-02]
** Add new GPG keys for credentials repository [Mc], [Cr]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-10-05.log.html 2018-10-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-09-07.log.html 2018-09-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-08-03.log.html 2018-08-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-07-06.log.html 2018-07-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-06-01.log.html 2018-06-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-05-04.log.html 2018-05-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-04-06.log.html 2018-04-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/board_meeting_2018-03-02.html 2018-03-02]
* [https://inkscape.org/gallery/item/12009/ 2018-02-02]
* [https://inkscape.org/gallery/item/11875/ 2018-01-05]


* Should we add officer positions
=== 2017 ===
** Secretary
** Treasurer
** Vetter (need better name...)


* Funded development [bryce]
* [https://inkscape.org/paste/11743/ 2017-12-01]
** Identify Manager/Reviewer/Second for each of the jobs
* [https://inkscape.org/paste/11651/ 2017-11-03]
** How should we advertise the jobs?
* [https://inkscape.org/gallery/item/11517/ 2017-10-06]
* [https://inkscape.org/gallery/item/11377/ 2017-09-01]
* [https://inkscape.org/gallery/item/11250/ 2017-08-04]
* [https://inkscape.org/gallery/item/11176/ 2017-07-07]
* [https://inkscape.org/gallery/item/11064/ 2017-06-02]
* [https://inkscape.org/gallery/item/10844/ 2017-04-07]
* [https://inkscape.org/gallery/item/10740/ 2017-03-03]
* [https://inkscape.org/gallery/item/10651/ 2017-02-03]
* [https://inkscape.org/gallery/item/10582/ 2017-01-06]


=== 2016 ===


=== Action Items ===
* [https://inkscape.org/gallery/item/10484/ 2016-12-02]
* Merchandise Sales
* [https://inkscape.org/gallery/item/10241/ 2016-11-04]
** Get doctormo and prkos added as shopkeepers
* [https://inkscape.org/gallery/item/9971/ 2016-09-02]
* [https://inkscape.org/gallery/item/9864/ 2016-08-05]
* [https://inkscape.org/gallery/item/9766/ 2016-07-08]
* [https://inkscape.org/gallery/item/9667/ 2016-06-03]
* [https://inkscape.org/gallery/item/9563/ 2016-05-06]
* [https://inkscape.org/gallery/item/9565/ 2016-04-01]


* Future hackfests
* [https://inkscape.org/gallery/item/7276/ 2016-01-08]
** 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


* Finalization of Budget 2016 [bryce]
=== 2015 ===
** Update the budget, see what $$ remains in the hackfest fund [bryce]
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
* Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later.  [valavanisalex]
* Regularly check sponsor ads / sponsor mentions on the website:
** Advance Systems: added Dec 9th, 2016
** Deals Land UK: added June, 21st, 2017


== Blocked Action Items ==
* [https://inkscape.org/gallery/item/7056/ 2015-12-04]
* [https://inkscape.org/gallery/item/6886/ 2015-11-06]
* [https://inkscape.org/gallery/item/6701/ 2015-10-02]


* Privacy Policy [drmo] ~ Blocked waiting on time availability by SFC
=== 2014 ===
* Amend CoC reporting section ~ Waiting until we have a dedicated email, e.g. abuse@inkscape.org


* [https://inkscape.org/gallery/item/2498/ 2014-11-26]
* [https://inkscape.org/gallery/item/2216/ 2014-11-19]
* [https://inkscape.org/gallery/item/2210/ 2014-11-12]
* [https://inkscape.org/gallery/item/2204/ 2014-11-05]
* [https://inkscape.org/gallery/item/1436/ 2014-10-15]
* [https://inkscape.org/gallery/item/950/ 2014-10-08]
* [https://inkscape.org/gallery/item/854/ 2014-09-29]
* [https://inkscape.org/gallery/item/392/ 2014-09-15]


== Transcripts ==
'''[https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited Website search for all transcripts]'''
 
* 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/9565/
* Meeting 2016-05-06: transcript https://inkscape.org/en/gallery/item/9563/
* Meeting 2016-06-03: transcript https://inkscape.org/en/gallery/item/9667/
* Meeting 2016-07-08: transcript https://inkscape.org/en/gallery/item/9766/
* Meeting 2016-08-05: transcript https://inkscape.org/en/gallery/item/9864/
* Meeting 2016-09-02: transcript https://inkscape.org/en/gallery/item/9971/
* Meeting 2016-11-04: transcript https://inkscape.org/en/gallery/item/10241/
* Meeting 2016-12-02: transcript https://inkscape.org/en/gallery/item/10484/
* Meeting 2017-01-06: transcript https://inkscape.org/en/gallery/item/10582/
* Meeting 2017-02-03: transcript https://inkscape.org/en/gallery/item/10651/
* Meeting 2017-03-03: transcript https://inkscape.org/en/gallery/item/10740/
* Meeting 2017-04-07: transcript https://inkscape.org/en/gallery/item/10844/
* Meeting 2017-06-02: transcript https://inkscape.org/en/gallery/item/11064/
* Meeting 2017-07-07: transcript https://inkscape.org/en/gallery/item/11176/
* Meeting 2017-08-04: transcript https://inkscape.org/en/gallery/item/11250/
* Meeting 2017-09-01: transcript https://inkscape.org/en/gallery/item/11377/
* Meeting 2017-10-06: transcript https://inkscape.org/en/gallery/item/11517/
 
* Archive of all transcripts:  https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited

Revision as of 20:13, 9 April 2021

Place and Time

We meet in #inkscape-devel on freenode. You can also join the #team-devel discussion channel on chat.inkscape.org to partake in the meeting.

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., May 7, 2021. (Time is fixed to 10 AM Pacific Time.)

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

Agenda

  • Budget and Financial Report (ted)
  • Voting member changes (ted)
  • Student programs (Outreachy, GSoC, etc) (Tav?)
  • Developer meeting update (Mc / Tav)
  • Community and developer development. (Tav)
  • Vectors update (ryangorley)
  • Infrastructure update (doctormo)

Deferred Agenda

  • Next Hackfest
  • Need someone to handle escalated complaints re CoC, since Krzysztof Kosiński has resigned. Hopefully someone with training or experience with conflict resolution or mediation. Not much time needed, probably would never happen, but need to be ready just in case. Currently it's vacant. - Hasn't Chris taken on that task?

Board Meeting Transcripts

2020

2019

2018

2017

2016

2015

2014

Website search for all transcripts

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