Difference between revisions of "Board Meetings"

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=== For Nov 19th ===
 
=== For Nov 19th ===
  
 
+
* [[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
 +
* 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>
 
* [[Hackfest2015 | '''LGM hackfest''']]
 
* [[Hackfest2015 | '''LGM hackfest''']]
 
** The Pitch. Final approval.
 
** The Pitch. Final approval.
 
** Donation page design & mockup
 
** Donation page design & mockup
 
** Recruitment of more planners / volunteers
 
** Recruitment of more planners / volunteers
 +
** Other projects to extend invitations (Gtk, Cairo, Wayland...)
 
* Fundraising campaign
 
* Fundraising campaign
 
** django development status
 
** django development status
** Projects review
+
** Fundable projects review
 
* Developer book campaign
 
* Developer book campaign
* Testing (Jenkins, ...)
+
* Static testing (Jenkins, Coverity, ...)
* 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>
+
** Disk space limitation issue
* [[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
 
* Other items of business
 +
** Code licensing
  
 
=== Future Agenda Items ===
 
=== Future Agenda Items ===

Revision as of 11:06, 18 November 2014

Place and Time

We meet in #inkscape-devel on freenode.

Next meeting: Noon PST/21:00 CEST , Wed, Nov 19th.

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

Agenda

For Nov 19th

  • RedHat visits
    1. Martin to attend Fedora designers meeting to gather UX feedback. (Martin will cover his costs.)
    2. 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
  • Fiscal Sponsership Agreement (FSA)

    We need to get back to the SFC about what additional changes to the FSA we want.

    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.

    (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.)

  • LGM hackfest
    • The Pitch. Final approval.
    • Donation page design & mockup
    • Recruitment of more planners / volunteers
    • Other projects to extend invitations (Gtk, Cairo, Wayland...)
  • Fundraising campaign
    • django development status
    • Fundable projects review
  • Developer book campaign
  • Static testing (Jenkins, Coverity, ...)
    • Disk space limitation issue
  • Other items of business
    • Code licensing

Future Agenda Items

  • GSoC 2015

Minutes