Difference between revisions of "Board Meetings"

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== Place and Time ==
  
== Place and Time ==
+
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].
+
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.
+
Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20200605T10&p1=202 10:00 PDT/17:00 UTC/19:00 CEST, (click for world clock)], Fri., Jun 5, 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.
+
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 ===
+
* Apple developer membership ($99 per year). [https://gitlab.com/inkscape/inbox/-/issues/2606 Gitlab issue]
* Ensure KK and Alex discuss sponsor recognition [Tav]
+
 
* Invite Alex to make a proposal for Leeds [bryce]
+
* Hackfests
* Get Project Suggestions list ready for GSoC [bryce]
+
** LGM/Rennes Hackfest POSTPONED TILL 2021
* Draft budget [bryce]
+
 
** Increase Hackfest by 50%
+
* GSoC
** Increase funds for Other Events
+
** Quick updates
* Do a vote for another OSUOSL donation [bryce]
+
 
√ Post meeting minutes [bryce]
+
* Release
* New agenda for next month [bryce]
+
 
 +
== Deferred Agenda ==
 +
 
 +
** Next Hackfest
 +
*** Possible places:
 +
***# Boston (MIT/FSF)
 +
***# Paris (Palaiseau - Télécom ParisTech)
 +
***# Kiel
 +
***# Québec City
 +
***# Brussels (FOSDEM)
 +
***# ? (GUADEC, summer)
 +
 
 +
* Developer development
 +
** Books
 +
 
 +
* Budget
 +
 
 +
* Bug migration off Launchpad
 +
 
 +
* Infrastructure
 +
** mailing list migration off SourceForge
 +
** Wiki migration off OSUOSL
 +
** Weblate service deployment
 +
 
 +
* Software Release status
 +
** 2geom 1.1
 +
** Inkscape 0.92.5
 +
** Inkscape 1.0rc
 +
 
 +
* Other Business
 +
 
 +
* 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.
 +
 
 +
* Discuss the possibility of having something like a jobs board on the new forum.  Something similar to https://forum.inkscapecommunity.com/index.php?board=12.0  Would need strict rules to prevent misuse, spam, liability, etc.
 +
 
 +
* [[License Discussion]] : move from GPLv2+ to GPLv3+ -- necessary because of planned new deps and change in old deps
 +
 
 +
== Other Agenda Items ==
  
=== For January 8th ===
+
=== Action Items ===
 +
* Future hackfests
 +
** 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
  
* Code of Conduct (final review)
 
* Budget 2016 [bryce]
 
* Sponsorship levels [kk]
 
* [[Hackfest2016|Hackfest 2016]]: Leeds [alex]
 
 
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
 
* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
* GSoC 2016 [scislac]
+
* Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later.  [valavanisalex]
* Other Business
+
* Regularly check [[Sponsors_list|sponsor status]]
 +
 
 +
== Blocked Action Items ==
 +
 
 +
* Privacy Policy [drmo] ~ Blocked waiting on time availability by SFC
 +
* Amend CoC reporting section ~ Waiting until we have a dedicated email, e.g. abuse@inkscape.org
 +
 
 +
 
 +
== Board Meeting Transcripts ==
 +
 
 +
=== 2020 ===
 +
* [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]
 +
 
 +
=== 2019 ===
 +
 
 +
* [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 ===
 +
 
 +
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-12-07.log.html 2018-12-07]
 +
* [https://alpha.inkscape.org/board/meetings/transcripts/2018-11-02.log.html 2018-11-02]
 +
* [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]
 +
 
 +
=== 2017 ===
 +
 
 +
* [https://inkscape.org/paste/11743/ 2017-12-01]
 +
* [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]
 +
 
 +
=== 2016 ===
 +
 
 +
* [https://inkscape.org/gallery/item/10484/ 2016-12-02]
 +
* [https://inkscape.org/gallery/item/10241/ 2016-11-04]
 +
* [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]
  
=== Past Agenda Items Still Open ===
+
* [https://inkscape.org/gallery/item/7276/ 2016-01-08]
  
* Privacy Policy [drmo]
+
=== 2015 ===
  
=== Proposed New Agenda 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]
  
* C++11 [alex]
+
=== 2014 ===
* Licensing issues (GPL v2+) [kk]
 
  
== Minutes ==
+
* [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]
  
* Meeting 2014-09-15: notes https://inkscape.org/gallery/item/392/
+
'''[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 19:05, 27 May 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 PDT/17:00 UTC/19:00 CEST, (click for world clock), Fri., Jun 5, 2020. (Time is fixed to 10 AM Pacific Time.)

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

Agenda

  • Hackfests
    • LGM/Rennes Hackfest POSTPONED TILL 2021
  • GSoC
    • Quick updates
  • Release

Deferred Agenda

    • Next Hackfest
      • Possible places:
        1. Boston (MIT/FSF)
        2. Paris (Palaiseau - Télécom ParisTech)
        3. Kiel
        4. Québec City
        5. Brussels (FOSDEM)
        6.  ? (GUADEC, summer)
  • Developer development
    • Books
  • Budget
  • Bug migration off Launchpad
  • Infrastructure
    • mailing list migration off SourceForge
    • Wiki migration off OSUOSL
    • Weblate service deployment
  • Software Release status
    • 2geom 1.1
    • Inkscape 0.92.5
    • Inkscape 1.0rc
  • Other Business
  • 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.
  • License Discussion : move from GPLv2+ to GPLv3+ -- necessary because of planned new deps and change in old deps

Other Agenda Items

Action Items

  • Future hackfests
    • 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

Blocked Action Items

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


Board Meeting Transcripts

2020

2019

2018

2017

2016

2015

2014

Website search for all transcripts