Difference between revisions of "Board Meetings"
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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. | ||
| − | + | * Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019] | |
| − | * | + | ** May 30th-June 3rd (Saarbrucken, Germany) |
| − | + | ** Travelers should have arrangements made | |
| − | ** | ||
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| − | ** | ||
| − | * | + | * GSoC |
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| − | * | + | * Budget |
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| − | * | + | * Bug migration off Launchpad |
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| − | * | + | * Infrastructure |
| − | ** | + | ** mailing list migration off SourceForge |
| − | ** | + | ** Wiki migration off OSUOSL |
| + | ** Weblate service deployment | ||
| − | * | + | * Software Release status |
| − | ** | + | ** 2geom 1.1 |
| − | ** | + | ** Inkscape 0.92.5 |
| − | ** | + | ** Inkscape 1.0beta |
| − | |||
| − | * Other Business | + | * Other Business |
== Other Agenda Items == | == Other Agenda Items == | ||
Revision as of 17:01, 5 April 2019
Contents
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/19:00 CEST, (click for world clock), Fri, 5th April, 2019. (Time is fixed to 10 AM Pacific Time.)
Meetings should be announced in advance on inkscape-devel and inkscape-board mailing lists.
* Hackfest LGM 2019 ** May 30th-June 3rd (Saarbrucken, Germany) ** Travelers should have arrangements made
* GSoC
* Budget
* Bug migration off Launchpad
* Infrastructure ** mailing list migration off SourceForge ** Wiki migration off OSUOSL ** Weblate service deployment
* Software Release status ** 2geom 1.1 ** Inkscape 0.92.5 ** Inkscape 1.0beta
* Other Business
Other Agenda Items
- Sponsor acceptance policy
- Funded development [bryce]
- Identify Manager/Reviewer/Second for each of the jobs
- How should we advertise the jobs?
- Outreachy: Next round starts in August [1]
Action Items
- 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)
- Funded development [bryce]
- Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex]
- Regularly check sponsor status
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
2019
2018
- 2018-12-07
- 2018-11-02
- 2018-10-05
- 2018-09-07
- 2018-08-03
- 2018-07-06
- 2018-06-01
- 2018-05-04
- 2018-04-06
- 2018-03-02
- 2018-02-02
- 2018-01-05
2017
- 2017-12-01
- 2017-11-03
- 2017-10-06
- 2017-09-01
- 2017-08-04
- 2017-07-07
- 2017-06-02
- 2017-04-07
- 2017-03-03
- 2017-02-03
- 2017-01-06
