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.
  
We meet in #inkscape-devel on [https://freenode.net/ freenode].
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Board meetings are typically the first Friday of each month.
  
 
<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=12&day=4&year=2015&hour=20&min=00&sec=0&p1=0 Noon PDT/21:00 CEST], Fri, Dec 4th.
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Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20210108T10&p1=202 10:00 PST/18:00 UTC/19:00 CET, (click for world clock)], Fri., Jan. 8, 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 ==
  
=== Action Items from December Meeting ===
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* Apple developer membership status update (bryce / Rhd)
* Ensure KK and Alex discuss sponsor recognition [Tav]
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* Invite Alex to make a proposal for Leeds [bryce]
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* Developer meeting update (Mc / Tav)
* Get Project Suggestions list ready for GSoC [bryce]
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** [[Inkscape 1.1 Release Planning|Release schedule for 1.1]]
* Draft budget [bryce]
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** Increase Hackfest by 50%
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* Community and developer development. (Tav)
** Increase funds for Other Events
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* Do a vote for another OSUOSL donation [bryce]
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* Vectors update (ryangorley)
√ Post meeting minutes [bryce]
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* New agenda for next month [bryce]
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* Board structure progress (ted)
 +
 
 +
* Budget and Financial Report (ted)
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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]
 +
 
 +
=== 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]
 +
 
 +
=== 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]
 +
* [https://inkscape.org/gallery/item/12009/ 2018-02-02]
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* [https://inkscape.org/gallery/item/11875/ 2018-01-05]
 +
 
 +
=== 2017 ===
 +
 
 +
* [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]
  
=== For January 8th ===
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=== 2016 ===
  
* Code of Conduct (final review)
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* [https://inkscape.org/gallery/item/10484/ 2016-12-02]
* Budget 2016 [bryce]
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* [https://inkscape.org/gallery/item/10241/ 2016-11-04]
* Sponsorship levels [kk]
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* [https://inkscape.org/gallery/item/9971/ 2016-09-02]
* [[Hackfest2016|Hackfest 2016]]: Leeds [alex]
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* [https://inkscape.org/gallery/item/9864/ 2016-08-05]
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
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* [https://inkscape.org/gallery/item/9766/ 2016-07-08]
* GSoC 2016 [scislac]
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* [https://inkscape.org/gallery/item/9667/ 2016-06-03]
* Other Business
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* [https://inkscape.org/gallery/item/9563/ 2016-05-06]
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* [https://inkscape.org/gallery/item/9565/ 2016-04-01]
  
=== Past Agenda Items Still Open ===
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* [https://inkscape.org/gallery/item/7276/ 2016-01-08]
  
* Privacy Policy [drmo]
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=== 2015 ===
  
=== Proposed New 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]
  
* C++11 [alex]
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=== 2014 ===
* Licensing issues (GPL v2+) [kk]
 
  
== Minutes ==
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* [https://inkscape.org/gallery/item/2498/ 2014-11-26]
 +
* [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 https://inkscape.org/gallery/item/392/
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'''[https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited Website search for all transcripts]'''
* Meeting 2014-09-29: notes https://inkscape.org/gallery/item/854/
 
* Meeting 2014-10-08: notes https://inkscape.org/gallery/item/950/
 
* Meeting 2014-10-15: notes https://inkscape.org/gallery/item/1436/
 
* Meeting 2014-11-05: notes https://inkscape.org/gallery/item/2204/
 
* Meeting 2014-11-12: notes https://inkscape.org/gallery/item/2210/
 
* Meeting 2014-11-19: notes https://inkscape.org/gallery/item/2216/
 
* Meeting 2014-11-26: notes https://inkscape.org/gallery/item/2498/
 
* Meeting 2015-10-02: notes https://inkscape.org/gallery/item/6701/
 
* Meeting 2015-11-06: notes https://inkscape.org/gallery/item/6886/
 
* Meeting 2015-12-04: notes https://inkscape.org/gallery/item/7056/
 
* Meeting 2016-01-08: notes https://inkscape.org/gallery/item/7276/
 

Latest revision as of 20:25, 4 December 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., Jan. 8, 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)

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