Difference between revisions of "Board Meetings"

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== What Happens ==
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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].
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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.
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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=2&day=5&year=2016&hour=20&min=00&sec=0&p1=0 Noon PDT/21:00 CEST], Fri, Feb 5th.
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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.
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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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* SFC Update (ted)
√ Ensure KK and Alex discuss sponsor recognition [Tav]
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* Student programs (Outreachy, GSoC, etc) (Tav)
√ Invite Alex to make a proposal for Leeds [bryce]
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* Developer meeting update (Mc)
√ Draft budget [bryce]
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* Vectors update (ryangorley)
√ Do a vote for another OSUOSL donation [bryce]
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* Infrastructure update (doctormo)
** Increase Hackfest by 50%
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* Meeting organization (ted)
** Increase funds for Other Events
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== Board Meeting Transcripts ==
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=== 2021 ===
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* [https://alpha.inkscape.org/board/meetings/transcripts/2021-06-04.log.html 2021-06-04]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2021-05-07.log.html 2021-05-07]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2021-04-09.log.html 2021-04-09]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2021-03-05.log.html 2021-03-05]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2021-02-05.log.html 2021-02-05]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2021-01-08.log.html 2021-01-08]
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=== 2020 ===
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-12-04.log.html 2020-12-04]
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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/2020-09-04.log.html 2020-09-04]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-08-07.log.html 2020-08-07]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-06-05.log.html 2020-06-05]
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* [https://alpha.inkscape.org/board/meetings/transcripts/2020-05-01.log.html 2020-05-01]
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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 ===
  
== Action Items from January Meeting ==
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* [https://inkscape.org/paste/11743/ 2017-12-01]
* Get Project Suggestions list ready for GSoC [bryce]
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* [https://inkscape.org/paste/11651/ 2017-11-03]
√ New agenda for next month [bryce]
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* [https://inkscape.org/gallery/item/11517/ 2017-10-06]
√ Post meeting minutes [scislac]
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* [https://inkscape.org/gallery/item/11377/ 2017-09-01]
TBD
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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]
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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 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 20:11, 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