Transcript from the meeting:

    http://alpha.inkscape.org/board/meetings/transcripts/2018-09-07.log.html

Next meeting will be Friday, Oct 5th.


Action Items:
    == Merchandise Sales ==
    ♢ ACTION: Investigate hellotux.com for merchandise [crogers]
    ♢ ACTION: Coordinate announcement of spreadshirt with hackfest [crogers, 
vectors team]
    ♢ ACTION: Check with Conservancy on status of sticker production [doctormon]

    === Future meetings/hackfests ===
    ♢ ACTION: Set up wiki page for SCALE hackfest [Tav]
    ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]
    ♢ ACTION: Propose some options and concrete plans for hackfest at SCALE 
[tedg]

    === 0.92.4 Release ===
    ♢ ACTION: Kickoff 0.92.4 release [bryce]
    ♢ ACTION: Remember to put correct version string in AC_ for 0.92.4 [bryce]

    === 1.0 Release ===
    ♢ ACTION: Check in with people doing test case conversion [Tav]
    ♢ ACTION: ping jimmac/barbara about the symbolic icons for adding the theme 
to Inkscape [scislac]
    ♢ ACTION: Plan video for Inkscape 1.0 release [crogers]
    ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers, 
tedg]
    ♢ ACTION: Review bug fix list 
http://wiki.inkscape.org/wiki/index.php/1.0_Release_Bug_Fix_List [bryce]
    ♢ ACTION: Plan bug management for 1.0 [bryce,Mc]

    === Outreachy ===
    ♢ ACTION: Verify that outreachy project proposal is written and available 
online [doctormo]
    ♢ ACTION: Check with fundraising status on outreachy, and finalize vote 
[bryce]

Bryce

On Thu, Sep 06, 2018 at 03:44:20PM -0700, Bryce Harrington wrote:
> Our monthly board meeting is scheduled for Friday, Sep 7th,
> at 10am Pacific in #inkscape-devel.  All members are welcome.
> 
>     http://wiki.inkscape.org/wiki/index.php/Board_Meetings
> 
> 
> Agenda:
> -------
>     * Kiel Hackfest next week ~ [[Hackfest2018 Kiel]]
>     
>     * Future meetings/hackfests.
>     ** [http://www.socallinuxexpo.org/scale/17x/ SCALE] - March 7th-10th,
>        2019 (Pasadena, California)
>     ** [http://libregraphicsmeeting.org/2019/ LGM 2019] - May 30th-June 3rd
>        (Saarbrucken, Germany) Proposed. (About two hours by train from
>        Paris.)
>     
>     * Merchandise sales
>     ** Spreadshirt
>     ** Evaluate self-serve merchandise sales - spreadshirt, cafepress,
>        Golden Ribbon, Think Penguin or similar [Mc]
>     
>     * Outreachy: Next round starts in August
>       [https://www.outreachy.org/mentor/]
>     
>     * Action Items
>     
>     * Other Business
> 
> 
> Action Items from last meeting:
> -------------------------------
>     
>         == Merchandise Sales ==
>         ♢ ACTION: Investigate hellotux.com for merchandise [crogers]
>         ♢ ACTION: Coordinate announcement of spreadshirt with hackfest 
> [crogers, vectors team]
>     
>         === Future meetings/hackfests ===
>         ♢ ACTION: Set up wiki page for SCALE hackfest [Tav]
>         ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, 
> scislac]
>     
>         === 0.92.4 Release ===
>         ♢ ACTION: Kickoff 0.92.4 release in early August [bryce]
>         ♢ ACTION: Remember to put correct version string in AC_ for 0.92.4 
> [bryce]
>     
>         === 1.0 Release ===
>         ♢ ACTION: Check in with people doing test case conversion [Tav]
>         ♢ ACTION: ping jimmac/barbara about the symbolic icons for adding the 
> theme to Inkscape [scislac]
>         ♢ ACTION: Plan video for Inkscape 1.0 release [crogers]
>         ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch 
> [crogers, tedg]
>         ♢ ACTION: Review bug fix list 
> http://wiki.inkscape.org/wiki/index.php/1.0_Release_Bug_Fix_List [bryce]
>         ♢ ACTION: Plan bug management for 1.0 [bryce,Mc]
>     
>         === Outreachy ===
>         ♢ ACTION: Verify that outreachy project proposal is written and 
> available online [doctormo]
> 
> 
> Transcripts of previous meetings:
> ---------------------------------
>     http://alpha.inkscape.org/board/meetings/transcripts/
> 
> 
> Bryce

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