Difference between revisions of "Board Meetings"

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* Get Project Suggestions list ready for GSoC [bryce]
 
* Get Project Suggestions list ready for GSoC [bryce]
 
* Draft budget [bryce]
 
* Draft budget [bryce]
  - Increase Hackfest by 50%
+
** Increase Hackfest by 50%
  - Increase funds for Other Events
+
** Increase funds for Other Events
 
* Do a vote for another OSUOSL donation [bryce]
 
* Do a vote for another OSUOSL donation [bryce]
 
√ Post meeting minutes [bryce]
 
√ Post meeting minutes [bryce]

Revision as of 10:11, 8 December 2015

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, Fri, Dec 4th.

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

Agenda

Action Items from December Meeting

  • Ensure KK and Alex discuss sponsor recognition [Tav]
  • Invite Alex to make a proposal for Leeds [bryce]
  • Get Project Suggestions list ready for GSoC [bryce]
  • Draft budget [bryce]
    • Increase Hackfest by 50%
    • Increase funds for Other Events
  • Do a vote for another OSUOSL donation [bryce]

√ Post meeting minutes [bryce]

  • New agenda for next month [bryce]

For January 8th

  • Code of Conduct (final review)
  • Budget 2016 [bryce]
  • Sponsorship levels [kk]
  • Hackfest 2016: Leeds [alex]
  • Funded development [bryce]
  • GSoC 2016 [scislac]
  • Other Business

Past Agenda Items Still Open

  • Privacy Policy [drmo]

Proposed New Agenda Items

  • C++11 [alex]
  • Licensing issues (GPL v2+) [kk]

Minutes