Difference between revisions of "Leadership Committee Status Updates"

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== Place and Time ==
{{DISPLAYTITLE:Project Leadership Committee Status Updates}}


We meet in #inkscape-devel on [https://freenode.net/ freenode]. You can also join the [https://chat.inkscape.org/channel/team_devel #team-devel discussion channel on chat.inkscape.org] to partake in the meeting.
== What Happens ==


Board meetings are typically the first Friday of each month.
These meetings are used for status updates and information on the project to ensure that everyone knows what is going on the various teams and with leadership committee working items. It does not, and can not by charter, include binding votes as those take place on the [https://lists.inkscape.org/postorius/lists/inkscape-board.lists.inkscape.org/ board mailing list].


<em>Everybody in the Inkscape community is invited to participate.</em>
== Place and Time ==


Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20200501T10&p1=202 10:00 PDT/17:00 UTC/19:00 CEST, (click for world clock)], Fri., May 1, 2020. (Time is fixed to 10 AM Pacific Time.)
We meet in #inkscape-plc on [https://libera.chat libera.chat] (or via [https://matrix.to/#/#inkscape-plc:libera.chat Matrix]). You can also join the [https://chat.inkscape.org/channel/inkscape_plc #inkscape_plc discussion channel on chat.inkscape.org] to partake in the meeting.


Meetings should be announced in advance on [https://lists.sourceforge.net/lists/listinfo/inkscape-devel inkscape-devel] and [https://lists.sourceforge.net/lists/listinfo/inkscape-board inkscape-board] mailing lists.
These meetings are typically the first Friday of each month.


== Agenda ==
<em>Everybody in the Inkscape community is invited to participate.</em>
 
* Apple developer membership ($99 per year). [https://gitlab.com/inkscape/inbox/-/issues/2606 Gitlab issue]
 
* Hackfests
** LGM/Rennes Hackfest POSTPONED TILL 2021
 
* GSoC
** Quick updates
 
* Release
 
== Deferred Agenda ==
 
** Next Hackfest
*** Possible places:
***# Boston (MIT/FSF)
***# Paris (Palaiseau - Télécom ParisTech)
***# Kiel
***# Québec City
***# Brussels (FOSDEM)
***# ? (GUADEC, summer)
 
* Developer development
** Books
 
* Budget
 
* Bug migration off Launchpad
 
* Infrastructure
** mailing list migration off SourceForge
** Wiki migration off OSUOSL
** Weblate service deployment
 
* Software Release status
** 2geom 1.1
** Inkscape 0.92.5
** Inkscape 1.0rc
 
* Other Business
 
* Need someone to handle escalated complaints re CoC, since Krzysztof Kosiński has resigned.  Hopefully someone with training or experience with conflict resolution or mediation.  Not much time needed, probably would never happen, but need to be ready just in case.  Currently it's vacant.
 
* Discuss the possibility of having something like a jobs board on the new forum.  Something similar to https://forum.inkscapecommunity.com/index.php?board=12.0  Would need strict rules to prevent misuse, spam, liability, etc.
 
* [[License Discussion]] : move from GPLv2+ to GPLv3+ -- necessary because of planned new deps and change in old deps


== Other Agenda Items ==
Next meeting:  [https://www.timeanddate.com/worldclock/fixedtime.html?iso=20211001T10&p1=202 10:00 PDT/17:00 UTC/19:00 CEST, (click for world clock)], Fri., Oct 1, 2021. (Time is fixed to 10 AM Pacific Time.)


=== Action Items ===
Meetings should be announced in advance on [https://lists.inkscape.org/hyperkitty/list/inkscape-devel@lists.inkscape.org inkscape-devel] and [https://lists.inkscape.org/hyperkitty/list/inkscape-board@lists.inkscape.org inkscape-board] mailing lists.
* 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


* [https://inkscape.org/en/support-us/funded-development/ Funded development] [bryce]
A calendar is available in UTC, but sometimes gets out of sync because of the non-UTC nature of this event: https://inkscape.org/cals/event/2/
* Add a C++-11 conversion project with tasks detailed to the Roadmap for 0.93 or later.  [valavanisalex]
* Regularly check [[Sponsors_list|sponsor status]]


== Blocked Action Items ==
== Working Items ==


* Privacy Policy [drmo] ~ Blocked waiting on time availability by SFC
* SFC Items (ted)
* Amend CoC reporting section ~ Waiting until we have a dedicated email, e.g. abuse@inkscape.org
* Student programs (Outreachy, GSoC, etc) (Tav)
* Developer meeting update (Mc)
* Vectors update (ryangorley)
* Infrastructure update (doctormo)


== Meeting Transcripts ==


== Board Meeting Transcripts ==  
=== 2021 ===
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-09-03.log.html 2021-09-03]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-07-02.log.html 2021-07-02]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-06-04.log.html 2021-06-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-05-07.log.html 2021-05-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-04-09.log.html 2021-04-09]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-03-05.log.html 2021-03-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-02-05.log.html 2021-02-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2021-01-08.log.html 2021-01-08]


=== 2020 ===
=== 2020 ===
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-12-04.log.html 2020-12-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-11-06.log.html 2020-11-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-10-02.log.html 2020-10-02]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-09-04.log.html 2020-09-04]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-08-07.log.html 2020-08-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-06-05.log.html 2020-06-05]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-05-01.log.html 2020-05-01]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-03-06.log.html 2020-03-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-03-06.log.html 2020-03-06]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-02-07.log.html 2020-02-07]
* [https://alpha.inkscape.org/board/meetings/transcripts/2020-02-07.log.html 2020-02-07]

Latest revision as of 18:21, 4 September 2021


What Happens

These meetings are used for status updates and information on the project to ensure that everyone knows what is going on the various teams and with leadership committee working items. It does not, and can not by charter, include binding votes as those take place on the board mailing list.

Place and Time

We meet in #inkscape-plc on libera.chat (or via Matrix). You can also join the #inkscape_plc discussion channel on chat.inkscape.org to partake in the meeting.

These meetings are typically the first Friday of each month.

Everybody in the Inkscape community is invited to participate.

Next meeting: 10:00 PDT/17:00 UTC/19:00 CEST, (click for world clock), Fri., Oct 1, 2021. (Time is fixed to 10 AM Pacific Time.)

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

A calendar is available in UTC, but sometimes gets out of sync because of the non-UTC nature of this event: https://inkscape.org/cals/event/2/

Working Items

  • SFC Items (ted)
  • Student programs (Outreachy, GSoC, etc) (Tav)
  • Developer meeting update (Mc)
  • Vectors update (ryangorley)
  • Infrastructure update (doctormo)

Meeting Transcripts

2021

2020

2019

2018

2017

2016

2015

2014

Website search for all transcripts