Difference between revisions of "Board Meetings"

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<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:  [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.
  
 
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.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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=== Action Items from December Meeting ===
 
=== Action Items from December Meeting ===
* Ensure KK and Alex discuss sponsor recognition [Tav]
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Ensure KK and Alex discuss sponsor recognition [Tav]
* Invite Alex to make a proposal for Leeds [bryce]
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Invite Alex to make a proposal for Leeds [bryce]
* Get Project Suggestions list ready for GSoC [bryce]
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√ Draft budget [bryce]
* Draft budget [bryce]
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√ Do a vote for another OSUOSL donation [bryce]
 
** Increase Hackfest by 50%
 
** Increase Hackfest by 50%
 
** Increase funds for Other Events
 
** Increase funds for Other Events
* Do a vote for another OSUOSL donation [bryce]
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Post meeting minutes [bryce]
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== Action Items from January Meeting ==
* New agenda for next month [bryce]
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* Get Project Suggestions list ready for GSoC [bryce]
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√ New agenda for next month [bryce]
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√ Post meeting minutes [scislac]
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TBD
  
 
=== For January 8th ===
 
=== For January 8th ===

Revision as of 01:11, 11 January 2016

Place and Time

We meet in #inkscape-devel on freenode.

Everybody in the Inkscape community is invited to participate.

Next meeting: Noon PDT/21:00 CEST, Fri, Feb 5th.

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

Agenda

Action Items from December Meeting

√ Ensure KK and Alex discuss sponsor recognition [Tav] √ Invite Alex to make a proposal for Leeds [bryce] √ Draft budget [bryce] √ Do a vote for another OSUOSL donation [bryce]

    • Increase Hackfest by 50%
    • Increase funds for Other Events

Action Items from January Meeting

  • Get Project Suggestions list ready for GSoC [bryce]

√ New agenda for next month [bryce] √ Post meeting minutes [scislac] TBD

For January 8th

  • Code of Conduct (final review)
  • Budget 2016 [bryce]
  • Sponsorship levels [kk]
  • Hackfest 2016: Leeds [alex]
  • Funded development [bryce]
  • GSoC 2016 [scislac]
  • Other Business

Past Agenda Items Still Open

  • Privacy Policy [drmo]

Proposed New Agenda Items

  • C++11 [alex]
  • Licensing issues (GPL v2+) [kk]

Minutes