Difference between revisions of "Board Meetings"

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== Place and Time ==
  
== Place and Time ==
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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.
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Board meetings are typically the first Friday of each month.
  
We meet in #inkscape-devel on [https://freenode.net/ freenode].
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<em>Everybody in the Inkscape community is invited to participate.</em>
  
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.
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Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20201106T10&p1=202 10:00 PST/18:00 UTC/19:00 CET, (click for world clock)], Fri., Nov. 6, 2020. (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.
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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 ==
  
=== For Nov 12th ===
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* Apple developer membership status update (bryce / Rhd)
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* Developer meeting update (Mc / Tav)
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** [[Inkscape 1.1 Release Planning|Release schedule for 1.1]]
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* Community and developer development. (Tav)
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** [[Community Development|Book Campaign]]  Estimated cost: 25 x $40 = $1000
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* Vectors update (ryangorley)
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* Board structure progress (ted)
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* Budget and Financial Report (ted)
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* Adjust board meeting times? (doctormo)
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== Deferred Agenda ==
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* Next Hackfest
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* 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.
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== Board Meeting Transcripts ==
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=== 2020 ===
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-11-06.log.html 2020-11-06]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-10-02.log.html 2020-10-02]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-03-06.log.html 2020-03-06]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-02-07.log.html 2020-02-07]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-01-03.log.html 2020-01-03]
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=== 2019 ===
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-12-06.log.html 2019-12-06]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-11-01.log.html 2019-11-01]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-10-04.log.html 2019-10-04]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-09-06.log.html 2019-09-06]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-08-03.log.html 2019-08-03]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-07-26.log.html 2019-07-26]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-07-12.log.html 2019-07-12]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-06-07.log.html 2019-06-07]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-05-03.log.html 2019-05-03]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-04-05.log.html 2019-04-05]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-03-01.log.html 2019-03-01]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-02-01.log.html 2019-02-01]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2019-01-04.log.html 2019-01-04]
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=== 2018 ===
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-12-07.log.html 2018-12-07]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-11-02.log.html 2018-11-02]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-10-05.log.html 2018-10-05]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-09-07.log.html 2018-09-07]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-08-03.log.html 2018-08-03]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-07-06.log.html 2018-07-06]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-06-01.log.html 2018-06-01]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-05-04.log.html 2018-05-04]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2018-04-06.log.html 2018-04-06]
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* [https://alpha.inkscape.org/board/meetings/transcripts/board_meeting_2018-03-02.html 2018-03-02]
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* [https://inkscape.org/gallery/item/12009/ 2018-02-02]
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* [https://inkscape.org/gallery/item/11875/ 2018-01-05]
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=== 2017 ===
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* [https://inkscape.org/paste/11743/ 2017-12-01]
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* [https://inkscape.org/paste/11651/ 2017-11-03]
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* [https://inkscape.org/gallery/item/11517/ 2017-10-06]
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* [https://inkscape.org/gallery/item/11377/ 2017-09-01]
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* [https://inkscape.org/gallery/item/11250/ 2017-08-04]
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* [https://inkscape.org/gallery/item/11176/ 2017-07-07]
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* [https://inkscape.org/gallery/item/11064/ 2017-06-02]
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* [https://inkscape.org/gallery/item/10844/ 2017-04-07]
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* [https://inkscape.org/gallery/item/10740/ 2017-03-03]
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* [https://inkscape.org/gallery/item/10651/ 2017-02-03]
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* [https://inkscape.org/gallery/item/10582/ 2017-01-06]
  
* [[Red_Hat_2015 | '''RedHat visits''']]
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=== 2016 ===
*# Martin to attend Fedora designers meeting to gather UX feedback. (Martin will cover his costs.)
 
*# 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
 
  
* [[Hackfest2015 | '''LGM hackfest''']]
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* [https://inkscape.org/gallery/item/10484/ 2016-12-02]
** The Pitch. Third round of dart throwing. (I've done a copy edit. Tav)
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* [https://inkscape.org/gallery/item/10241/ 2016-11-04]
** Final votes and decisions on location:
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* [https://inkscape.org/gallery/item/9971/ 2016-09-02]
*** Toronto vs. Boston
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* [https://inkscape.org/gallery/item/9864/ 2016-08-05]
*** Before vs. after LGM
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* [https://inkscape.org/gallery/item/9766/ 2016-07-08]
*** 3 days vs. 2 days duration
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* [https://inkscape.org/gallery/item/9667/ 2016-06-03]
** Donation page design & mockup
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* [https://inkscape.org/gallery/item/9563/ 2016-05-06]
** Fundraising campaign django development status
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* [https://inkscape.org/gallery/item/9565/ 2016-04-01]
** Recruitment of more planners / volunteers
 
  
* Book campaign
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* [https://inkscape.org/gallery/item/7276/ 2016-01-08]
  
* Other items of business
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=== 2015 ===
  
=== Future Agenda Items ===
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* [https://inkscape.org/gallery/item/7056/ 2015-12-04]
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* [https://inkscape.org/gallery/item/6886/ 2015-11-06]
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* [https://inkscape.org/gallery/item/6701/ 2015-10-02]
  
* GSoC 2015
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=== 2014 ===
  
== Minutes ==
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* [https://inkscape.org/gallery/item/2498/ 2014-11-26]
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* [https://inkscape.org/gallery/item/2216/ 2014-11-19]
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* [https://inkscape.org/gallery/item/2210/ 2014-11-12]
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* [https://inkscape.org/gallery/item/2204/ 2014-11-05]
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* [https://inkscape.org/gallery/item/1436/ 2014-10-15]
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* [https://inkscape.org/gallery/item/950/ 2014-10-08]
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* [https://inkscape.org/gallery/item/854/ 2014-09-29]
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* [https://inkscape.org/gallery/item/392/ 2014-09-15]
  
* Meeting 2014-09-15: notes http://inkscape.org/en/paste/392/
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'''[https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited Website search for all transcripts]'''
* Meeting 2014-09-22: skipped
 
* Meeting 2014-09-29: notes http://inkscape.org/en/paste/854/
 
* Meeting 2014-10-08: notes http://inkscape.org/en/paste/950/
 
* Meeting 2014-10-15: notes http://inkscape.org/en/paste/1436/
 
* Meeting 2014-10-22: skipped
 
* Meeting 2014-10-29: skipped
 
* Meeting 2014-11-05: No minutes
 
* Meeting 2014-11-12: notes https://inkscape.org/en/paste/1952/
 

Latest revision as of 14:21, 7 November 2020

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 PST/18:00 UTC/19:00 CET, (click for world clock), Fri., Nov. 6, 2020. (Time is fixed to 10 AM Pacific Time.)

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

Agenda

  • Apple developer membership status update (bryce / Rhd)
  • Community and developer development. (Tav)
  • Vectors update (ryangorley)
  • Board structure progress (ted)
  • Budget and Financial Report (ted)
  • Adjust board meeting times? (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.

Board Meeting Transcripts

2020

2019

2018

2017

2016

2015

2014

Website search for all transcripts