Difference between revisions of "Leadership Committee Status Updates"

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== What Happens ==
The Inkscape Board Meetings are used for status updates and information on the project to ensure that everyone knows what is going on the various teams and with board working items. It does not, and can not by charter, include binding votes as those take place on the [https://lists.inkscape.org/postorius/lists/inkscape-board.lists.inkscape.org/ board mailing list].
== Place and Time ==
== Place and Time ==


We meet in #inkscape-devel on [https://freenode.net/ freenode].
We meet in #inkscape-board on [https://libera.chat libera.chat] (or via [https://matrix.to/#/#inkscape-board:libera.chat Matrix]). You can also join the [https://chat.inkscape.org/channel/inkscape_board #inkscape_board 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.
Line 7: Line 11:
<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=6&day=2&year=2017&hour=19&min=00&sec=0&p1=0 Noon PDT/15:00 DMT (DoctorMonTime)/21:00 CEST, (click for world clock)], Fri, June 2nd, 2017.
Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20210702T10&p1=202 10:00 PDT/17:00 UTC/19:00 CEST, (click for world clock)], Fri., July 2, 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 ==


* Future Hackfests/Conferences
* SFC Update (ted)
** [[Hackfest2017|Hackfest Paris, June 27th-July 1st]] [tav]
* Student programs (Outreachy, GSoC, etc) (Tav)
** [https://2017.guadec.org/ GUADEC] Manchester July 28th - August 2nd. (Gtk3). [tav]
* Developer meeting update (Mc)
 
* Vectors update (ryangorley)
* 2017 Budget
* Infrastructure update (doctormo)
 
* Meeting organization (ted)
* Merchandise sales [bryce, Mc]
** Spreadshirt account now ready to go
** Self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc-]
 
* Followup to sponsorship level [bryce]
** Need to add mention of the five levels onto the Sponsor page
** c.f. https://sourceforge.net/p/inkscape/mailman/message/34460338/


* Funded development [bryce]
== Board Meeting Transcripts ==
** Identify Manager/Reviewer/Second for each of the jobs
** How should we advertise the jobs?


* GSoC 2017 (We have been accepted!) [tav]
=== 2021 ===
** When in the schedule do reviews and other next steps occur?
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-06-04.log.html 2021-06-04]
** Projects accepted:
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-05-07.log.html 2021-05-07]
*** JavaScript "extensions"
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-04-09.log.html 2021-04-09]
*** Polyfills
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-03-05.log.html 2021-03-05]
*** Coordinate inversion
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-02-05.log.html 2021-02-05]
*** Remove dependence on garbage collector
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-01-08.log.html 2021-01-08]


* git migration
=== 2020 ===
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-12-04.log.html 2020-12-04]
* [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/2020-09-04.log.html 2020-09-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-08-07.log.html 2020-08-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-06-05.log.html 2020-06-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-05-01.log.html 2020-05-01]
* [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]


* Infrastructure backup/alternate hosting
=== 2019 ===


* Other Business
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-12-06.log.html 2019-12-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-11-01.log.html 2019-11-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2019-10-04.log.html 2019-10-04]
* [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]


=== 2018 ===


=== Action Items ===
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-12-07.log.html 2018-12-07]
* Merchandise Sales
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-11-02.log.html 2018-11-02]
** Get doctormo and prkos added as shopkeepers
* [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]


* Future hackfests
=== 2017 ===
** 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


* Fundraising
* [https://inkscape.org/paste/11743/ 2017-12-01]
** Need to engage a few more fund raising efforts
* [https://inkscape.org/paste/11651/ 2017-11-03]
* [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]


* Credentials management for board members and administrators [bryce]
=== 2016 ===
** GPG keys
** Policy on website credential access
** List of administrators needing credential access
** Setting up a shared project administrative account for various services
** Check that our credentials escrow includes √<s>twitter</s>, facebook, Inkscape forum admin, and IRC moderation keys [bryce]


* Finalization of Budget 2016 [bryce]
* [https://inkscape.org/gallery/item/10484/ 2016-12-02]
** Update the budget, see what $$ remains in the hackfest fund [bryce]
* [https://inkscape.org/gallery/item/10241/ 2016-11-04]
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
* [https://inkscape.org/gallery/item/9971/ 2016-09-02]
* Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later.  [valavanisalex]
* [https://inkscape.org/gallery/item/9864/ 2016-08-05]
* Regularly check sponsor ads / sponsor mentions on the website (Advance Systems: added Dec 9th, 2016)
* [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]


== Blocked Action Items ==
* [https://inkscape.org/gallery/item/7276/ 2016-01-08]


* Privacy Policy [drmo] ~ Blocked waiting on time availability by SFC
=== 2015 ===
* Amend CoC reporting section ~ Waiting until we have a dedicated email, e.g. abuse@inkscape.org


* [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]


== Minutes ==  
=== 2014 ===


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


* Archive of all transcripts:  https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited
'''[https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited Website search for all transcripts]'''

Revision as of 20:11, 5 June 2021

What Happens

The Inkscape Board Meetings are used for status updates and information on the project to ensure that everyone knows what is going on the various teams and with board working items. It does not, and can not by charter, include binding votes as those take place on the board mailing list.

Place and Time

We meet in #inkscape-board on libera.chat (or via Matrix). You can also join the #inkscape_board 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., July 2, 2021. (Time is fixed to 10 AM Pacific Time.)

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

Agenda

  • SFC Update (ted)
  • Student programs (Outreachy, GSoC, etc) (Tav)
  • Developer meeting update (Mc)
  • Vectors update (ryangorley)
  • Infrastructure update (doctormo)
  • Meeting organization (ted)

Board Meeting Transcripts

2021

2020

2019

2018

2017

2016

2015

2014

Website search for all transcripts