On Fri, Jan 08, 2016 at 01:20:44AM -0800, Bryce Harrington wrote:
> Reminder that the meeting is tomorrow at Noon Pacific time.
>
> For agenda and past meeting logs please see:
>
> http://wiki.inkscape.org/wiki/index.php/Board_Meetings
>
> Bryce
The meeting minutes are now online:
https://inkscape.org/gallery/item/7276/
For reference, here are are the action items out of the meeting:
* Amend CoC reporting section once we have a dedicated email,
e.g. [email protected]
* Revise sponsorship levels doc based on the meeting discussion, to
provide an effective thank-you for sponsors [tweenk]
* Arrange vote on Leeds hackfest proposal [bryce]
* Check that our credentials escrow includes twitter, facebook,
Inkscape forum admin, and IRC moderation keys [bryce]
* Identify who has not registered their GPG keys for credentials
access, that should [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]
* 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]
* Arrange vote on GPLv2+ board statement [bryce]
* Contact GIMP developers about licensing of GPLv3+ code included in
Inkscape [tweenk]
√ New agenda for next month [bryce]
√ Post meeting minutes [scislac]
Bryce
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