Leadership Committee Status Updates
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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, (click for world clock), Fri, May 6th, 2016.
Meetings should be announced in advance on inkscape-devel and inkscape-board mailing lists.
Agenda
Action Items from January Meeting
- √
New agenda for next month[bryce] - √
Post meeting minutes[scislac] - √
Arrange vote on Leeds hackfest proposal[bryce] - √
Identify who has not registered their GPG keys for credentials access, that should[bryce] - √
Prepare for GSoC 2016 project application- √
Get Project Suggestions list ready for GSoC[bryce] - √
Send bryce list of required details for Project Suggestions page[scislac] - √
Submit mentoring application (opens Feb 8th, deadline Feb 19th)[scislac] - √
Solicit mentors to be pre-assigned to project ideas (tweenk & tav already volunteered)[scislac]
- √
- Amend CoC reporting section once we have a dedicated email, e.g. abuse@inkscape.org
- Revise sponsorship levels doc based on the meeting discussion, to provide an effective thank-you for sponsors [tweenk]
- Check that our credentials escrow includes √
twitter, facebook, Inkscape forum admin, and IRC moderation keys [bryce] - Rekindle release process for 0.91.1 (after SCALE) [scislac]
- Rekindle release process for 0.92. Need to complete cmake work, enter feature freeze, and announce timeline for finishing the release [bryce]
- Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex]
- Arrange vote on GPLv2+ board statement [bryce]
- Contact GIMP developers about licensing of GPLv3+ code included in Inkscape [tweenk]
For February 5th
- GSoC 2016 [scislac]
- Sponsorship levels [tweenk]
- Finalization of Budget 2016 [bryce]
- Funded development [bryce]
- Other Business
For April 1st
- √
Other Business
For May 6th
- Followup to GPLv2+ licensing
- Followup to CoC work
- Followup to sponsorship level
- Credentials management for board members and administrators
- GPG keys
- Policy on website credential access
- List of administrators needing credential access
- Setting up a shared project administrative account for various services
- Rekindle 0.92 release
- Other Business
Past Agenda Items Still Open
- Hackfest 2016: Leeds [valavanisalex]
- Privacy Policy [drmo]
- Licensing issues (GPL v2+) [tweenk]
Proposed New Agenda Items
Minutes
- Meeting 2014-09-15: notes https://inkscape.org/gallery/item/392/
- Meeting 2014-09-29: notes https://inkscape.org/gallery/item/854/
- Meeting 2014-10-08: notes https://inkscape.org/gallery/item/950/
- Meeting 2014-10-15: notes https://inkscape.org/gallery/item/1436/
- Meeting 2014-11-05: notes https://inkscape.org/gallery/item/2204/
- Meeting 2014-11-12: notes https://inkscape.org/gallery/item/2210/
- Meeting 2014-11-19: notes https://inkscape.org/gallery/item/2216/
- Meeting 2014-11-26: notes https://inkscape.org/gallery/item/2498/
- Meeting 2015-10-02: notes https://inkscape.org/gallery/item/6701/
- Meeting 2015-11-06: notes https://inkscape.org/gallery/item/6886/
- Meeting 2015-12-04: notes https://inkscape.org/gallery/item/7056/
- Meeting 2016-01-08: notes https://inkscape.org/gallery/item/7276/
- Meeting 2016-04-01: notes https://inkscape.org/en/~bryce/%E2%98%85april-1-2016-inkscape-board-meeting-minutes