Leadership Committee Status Updates
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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/13:00 DMT (DoctorMonTime)/19:00 CEST, (click for world clock), Fri, October 6th, 2017.
Meetings should be announced in advance on inkscape-devel and inkscape-board mailing lists.
Agenda
- Welcome new Board Members
- Add new GPG keys for credentials repository [Mc], [Cr]
- Board election debrief
- Updating nomination/election rules as needed
- Infrastructure backup/alternate hosting
- Send out sponsorship solicitation [bryce]
- Preliminary preparations for 0.93
- Fix GPLv3 licensing (gimp widgets)
- Gtk3 migration status / todo's?
- Release management advice/review [josh]
- 2017 Budget
- Merchandise sales
- Spreadshirt account ready to go, but we're not using it
- Evaluate self-serve merchandise sales - spreadshirt, cafepress, Golden Ribbon, Think Penguin or similar [Mc]
- Funded development [bryce]
- Identify Manager/Reviewer/Second for each of the jobs
- How should we advertise the jobs?
- Future meetings/hackfests.
- Boston Hackfest
- LGM 2018 (Seville, Spain)
- Other Business
Action Items
- Merchandise Sales
- Get doctormo and prkos added as shopkeepers
- 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)
- Finalization of Budget 2016 [bryce]
- Update the budget, see what $$ remains in the hackfest fund [bryce]
- Funded development [bryce]
- Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later. [valavanisalex]
- Regularly check sponsor ads / sponsor mentions on the website:
- Advance Systems: added Dec 9th, 2016
- Deals Land UK: added June, 21st, 2017
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
Transcripts
- Meeting 2014-09-15: transcript https://inkscape.org/en/gallery/item/392/
- Meeting 2014-09-29: transcript https://inkscape.org/en/gallery/item/854/
- Meeting 2014-10-08: transcript https://inkscape.org/en/gallery/item/950/
- Meeting 2014-10-15: transcript https://inkscape.org/en/gallery/item/1436/
- Meeting 2014-11-05: transcript https://inkscape.org/en/gallery/item/2204/
- Meeting 2014-11-12: transcript https://inkscape.org/en/gallery/item/2210/
- Meeting 2014-11-19: transcript https://inkscape.org/en/gallery/item/2216/
- Meeting 2014-11-26: transcript https://inkscape.org/en/gallery/item/2498/
- Meeting 2015-10-02: transcript https://inkscape.org/en/gallery/item/6701/
- Meeting 2015-11-06: transcript https://inkscape.org/en/gallery/item/6886/
- Meeting 2015-12-04: transcript https://inkscape.org/en/gallery/item/7056/
- Meeting 2016-01-08: transcript https://inkscape.org/en/gallery/item/7276/
- Meeting 2016-04-01: transcript https://inkscape.org/en/gallery/item/9565/
- Meeting 2016-05-06: transcript https://inkscape.org/en/gallery/item/9563/
- Meeting 2016-06-03: transcript https://inkscape.org/en/gallery/item/9667/
- Meeting 2016-07-08: transcript https://inkscape.org/en/gallery/item/9766/
- Meeting 2016-08-05: transcript https://inkscape.org/en/gallery/item/9864/
- Meeting 2016-09-02: transcript https://inkscape.org/en/gallery/item/9971/
- Meeting 2016-11-04: transcript https://inkscape.org/en/gallery/item/10241/
- Meeting 2016-12-02: transcript https://inkscape.org/en/gallery/item/10484/
- Meeting 2017-01-06: transcript https://inkscape.org/en/gallery/item/10582/
- Meeting 2017-02-03: transcript https://inkscape.org/en/gallery/item/10651/
- Meeting 2017-03-03: transcript https://inkscape.org/en/gallery/item/10740/
- Meeting 2017-04-07: transcript https://inkscape.org/en/gallery/item/10844/
- Meeting 2017-06-02: transcript https://inkscape.org/en/gallery/item/11064/
- Meeting 2017-07-07: transcript https://inkscape.org/en/gallery/item/11176/
- Meeting 2017-08-04: transcript https://inkscape.org/en/gallery/item/11250/
- Meeting 2017-09-01: transcript https://inkscape.org/en/gallery/item/11377/
- Archive of all transcripts: https://inkscape.org/en/gallery/=pastebin/?q=meeting&order=-edited