Difference between revisions of "Board Meetings"

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** Other projects to extend invitations (Gtk, Cairo, Wayland...)
 
** Other projects to extend invitations (Gtk, Cairo, Wayland...)
 
** Code of Conduct
 
** Code of Conduct
* Fundraising campaign
+
* Fiscal Sponsorship Agreement (FSA)
 +
* Fund-raising campaign
 
** django development status
 
** django development status
 
** Fundable projects review
 
** Fundable projects review

Revision as of 19:59, 26 November 2014

Place and Time

We meet in #inkscape-devel on freenode.

Everybody in the Inkscape community is invited to participate.

Next meeting: Noon PST/21:00 CEST , Wed, Nov 26th.

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

Agenda

For Nov 26th

  • LGM hackfest
    • The Pitch. Final approval.
    • Donation page design & mockup
    • Recruitment of more planners / volunteers
    • Other projects to extend invitations (Gtk, Cairo, Wayland...)
    • Code of Conduct
  • Fiscal Sponsorship Agreement (FSA)
  • Fund-raising campaign
    • django development status
    • Fundable projects review
  • Developer book campaign
  • Static testing (Jenkins, Coverity, ...)
    • Disk space limitation issue
  • Other items of business
    • Code licensing
    • Credentials - need all board members to submit gpg keys. Need to organize a key signing party (e.g. at hackfest)
    • Website statement for code of conduct and privacy policy
  • GSoC 2015

Future Agenda Items

  • GSoC 2015

Minutes