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== Place and Time ==
== Place and Time ==
We meet in #inkscape-devel
on [https:// freenode. net/ freenode].
We meet in #
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.
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.
=== For Nov 19th ===
* [[Hackfest2015 | '''LGM hackfest''']]
** The Pitch. Final approval.
** Donation page design & mockup
** Recruitment of more planners / volunteers
* Fundraising campaign
** django development status
** Projects review
* Developer book campaign
* Testing (Jenkins, ...)
* Fiscal Sponsership Agreement (FSA) <p>We need to get back to the SFC about what additional changes to the FSA we want.</p><p>Proposed addition: If a board member misses three or more votes in a row where multiple votes within one calendar month are counted as one vote, their board position is vacated.</p><p>(The ''multiple votes within one calendar month are counted as one vote'' is to avoid a situation where a board member can be removed if they are not available for a few of weeks during which multiple votes take place.)</p>
* [[Red_Hat_2015 | '''RedHat visits''']]
*# 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
* Other items of business
=== Future Agenda Items ===
* GSoC 2015
== Minutes ==
* Meeting 2014-09-15: notes http://inkscape.org/en/paste/392/
* 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/