Difference between revisions of "Leadership Committee Status Updates"
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== Transcripts == | == Board Meeting Transcripts == | ||
=== 2017 === | |||
* | * [https://inkscape.org/gallery/item/10582/ 2017-01-06] | ||
* [https://inkscape.org/gallery/item/10651/ 2017-02-03] | |||
* [https://inkscape.org/gallery/item/10740/ 2017-03-03] | |||
* [https://inkscape.org/gallery/item/10844/ 2017-04-07] | |||
* [https://inkscape.org/gallery/item/11064/ 2017-06-02] | |||
* [https://inkscape.org/gallery/item/11176/ 2017-07-07] | |||
* [https://inkscape.org/gallery/item/11250/ 2017-08-04] | |||
* [https://inkscape.org/gallery/item/11377/ 2017-09-01] | |||
* [https://inkscape.org/gallery/item/11517/ 2017-10-06] | |||
* [https://inkscape.org/paste/11651/ 2017-11-03] | |||
=== 2016 === | |||
* [https://inkscape.org/gallery/item/7276/ 2016-01-08] | |||
* [https://inkscape.org/gallery/item/9565/ 2016-04-01] | |||
* [https://inkscape.org/gallery/item/9563/ 2016-05-06] | |||
* [https://inkscape.org/gallery/item/9667/ 2016-06-03] | |||
* [https://inkscape.org/gallery/item/9766/ 2016-07-08] | |||
* [https://inkscape.org/gallery/item/9864/ 2016-08-05] | |||
* [https://inkscape.org/gallery/item/9971/ 2016-09-02] | |||
* [https://inkscape.org/gallery/item/10241/ 2016-11-04] | |||
* [https://inkscape.org/gallery/item/10484/ 2016-12-02] | |||
=== 2015 === | |||
* [https://inkscape.org/gallery/item/6701/ 2015-10-02] | |||
* [https://inkscape.org/gallery/item/6886/ 2015-11-06] | |||
* [https://inkscape.org/gallery/item/7056/ 2015-12-04] | |||
=== 2014 === | |||
* [https://inkscape.org/gallery/item/392/ 2014-09-15] | |||
* [https://inkscape.org/gallery/item/854/ 2014-09-29] | |||
* [https://inkscape.org/gallery/item/950/ 2014-10-08] | |||
* [https://inkscape.org/gallery/item/1436/ 2014-10-15] | |||
* [https://inkscape.org/gallery/item/2204/ 2014-11-05] | |||
* [https://inkscape.org/gallery/item/2210/ 2014-11-12] | |||
* [https://inkscape.org/gallery/item/2216/ 2014-11-19] | |||
* [https://inkscape.org/gallery/item/2498/ 2014-11-26] | |||
'''[https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited Website search for all transcripts]''' |
Revision as of 12:43, 4 November 2017
Place and Time
We meet in #inkscape-devel on freenode.
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/18:00 CET, (click for world clock), Fri, 3rd Nov, 2017.
Meetings should be announced in advance on inkscape-devel and inkscape-board mailing lists.
Agenda
- Board election debrief
- Updating nomination/election rules as needed [ted]
- Infrastructure backup/alternate hosting
- (DONE) Send out sponsorship solicitation [bryce]
- Sponsor acceptance policy
- Preliminary preparations for 0.93 [tav]
- Fix GPLv3 licensing (gimp widgets)
- Gtk3 migration status / todo's?
- Release management advice/review [tav]
- 2017 Budget
- (DONE) Organize vote on budget
- Merchandise sales
- Spreadshirt account ready to go, but we're not using it
- Evaluate self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc]
- Password has been changed, no longer accessible
- Future meetings/hackfests.
- Boston Hackfest - March 26th-30th
- LGM 2018 - Last weekend in April (Seville, Spain)
- GUADEC 2018 - Summer (Ameria, Spain) GTK conference
- Other Business
Other Agenda Items
- Welcome new Board Members
- Add new GPG keys for credentials repository [Mc], [Cr]
- Should we add officer positions
- Secretary
- Treasurer
- Vetter (need better name...)
- Funded development [bryce]
- Identify Manager/Reviewer/Second for each of the jobs
- How should we advertise the jobs?
Action Items
- Merchandise Sales
- Get doctormo and prkos added as shopkeepers
- 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
- Hackfest organizational tips (Need to document this someplace)
- Finalization of Budget 2016 [bryce]
- Update the budget, see what $$ remains in the hackfest fund [bryce]
- Funded development [bryce]
- Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex]
- Regularly check sponsor ads / sponsor mentions on the website:
- Advance Systems: added Dec 9th, 2016
- Deals Land UK: added June, 21st, 2017
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
2017
- 2017-01-06
- 2017-02-03
- 2017-03-03
- 2017-04-07
- 2017-06-02
- 2017-07-07
- 2017-08-04
- 2017-09-01
- 2017-10-06
- 2017-11-03