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=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:  [http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=6&year=2016&hour=19&min=00&sec=0&p1=0 Noon PDT/21:00 CEST, (click for world clock)], Fri, May 6th, 2016.
  
 
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.

Revision as of 12:33, 4 May 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, (click for world clock), Fri, May 6th, 2016.

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

Agenda

Action Items from January Meeting

  • New agenda for next month [bryce]
  • Post meeting minutes [scislac]
  • Arrange vote on Leeds hackfest proposal [bryce]
  • Identify who has not registered their GPG keys for credentials access, that should [bryce]
  • Prepare for GSoC 2016 project application
    • Get Project Suggestions list ready for GSoC [bryce]
    • Send bryce list of required details for Project Suggestions page [scislac]
    • Submit mentoring application (opens Feb 8th, deadline Feb 19th) [scislac]
    • Solicit mentors to be pre-assigned to project ideas (tweenk & tav already volunteered) [scislac]
  • Amend CoC reporting section once we have a dedicated email, e.g. abuse@inkscape.org
  • Revise sponsorship levels doc based on the meeting discussion, to provide an effective thank-you for sponsors [tweenk]
  • Check that our credentials escrow includes √twitter, facebook, Inkscape forum admin, and IRC moderation keys [bryce]
  • Rekindle release process for 0.91.1 (after SCALE) [scislac]
  • Rekindle release process for 0.92. Need to complete cmake work, enter feature freeze, and announce timeline for finishing the release [bryce]
  • Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex]
  • Arrange vote on GPLv2+ board statement [bryce]
  • Contact GIMP developers about licensing of GPLv3+ code included in Inkscape [tweenk]

For February 5th

  • GSoC 2016 [scislac]
  • Sponsorship levels [tweenk]
  • Finalization of Budget 2016 [bryce]
  • Funded development [bryce]
  • Other Business

For April 1st

  • Other Business

For May 6th

  • Followup to GPLv2+ licensing
  • Followup to CoC work
  • Followup to sponsorship level
  • Credentials management for board members and administrators
    • GPG keys
    • Policy on website credential access
    • List of administrators needing credential access
    • Setting up a shared project administrative account for various services
  • Rekindle 0.92 release
  • Other Business

Past Agenda Items Still Open

  • Hackfest 2016: Leeds [valavanisalex]
  • Privacy Policy [drmo]
  • Licensing issues (GPL v2+) [tweenk]

Proposed New Agenda Items

Minutes