Difference between revisions of "Board Meetings"

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== Agenda ==
 
== Agenda ==
  
=== For Nov 12th ===
+
=== For Nov 19th ===
 +
 
 +
 
 +
* [[Hackfest2015 | '''LGM hackfest''']]
 +
** The Pitch. Final approval.
 +
** Donation page design & mockup
 +
** Recruitment of more planners / volunteers
  
 
* [[Red_Hat_2015 | '''RedHat visits''']]
 
* [[Red_Hat_2015 | '''RedHat visits''']]
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*#* Go/No-Go votes and decision
 
*#* Go/No-Go votes and decision
  
* [[Hackfest2015 | '''LGM hackfest''']]
+
* Fundraising campaign
** The Pitch.  Third round of dart throwing. (I've done a copy edit. Tav)
+
** django development status
** Final votes and decisions on location:
+
** Projects review
*** Toronto vs. Boston
 
*** Before vs. after LGM
 
*** 3 days vs. 2 days duration
 
** Donation page design & mockup
 
** Fundraising campaign django development status
 
** Recruitment of more planners / volunteers
 
  
 
* Book campaign
 
* Book campaign
 +
 +
* Testing (Jenkins, ...)
  
 
* Other items of business
 
* Other items of business

Revision as of 09:06, 13 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

  • LGM hackfest
    • The Pitch. Final approval.
    • Donation page design & mockup
    • Recruitment of more planners / volunteers
  • 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
  • Fundraising campaign
    • django development status
    • Projects review
  • Book campaign
  • Testing (Jenkins, ...)
  • Other items of business

Future Agenda Items

  • GSoC 2015

Minutes