Our monthly board meeting is scheduled for Friday, Dec 7th, at 10am Pacific in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings
Agenda:
-------
* 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]
* Bug tracker transition plan
* Weblate service deployment
* Sponsorship management
+ Meeting w/ Karen on Conservancy assistance
+ Sponsor acceptance policy
+ Sponsorship procedures & defined contact point
+ Sponsor soliciting / outreach
* Action Items
* Other Business
Action Items from last meeting:
-------------------------------
=== SCALE ===
♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg,
scislac]
♢ ACTION: Propose some options and concrete plans for hackfest at SCALE
[tedg]
♢ ACTION: Email board about status on SCALE venues by Nov 9th [tedg]
♢ ACTION: Lock in commitment for SCALE hackfest venue by Nov 16th, else
plan to reschedule hackfest [tedg]
♢ ACTION: Set up hackfest fundraiser web page for SCALE hackfest
♢ ACTION: Put together list of people to invite to 2019 SCALE hackfest
[tedg]
♢ ACTION: Identify/recruit Inkscape presenters for SCALE [ryangorley]
=== Merchandise Sales ===
♢ ACTION: Coordinate announcement of spreadshirt with hackfest
[crogers, vectors team]
♢ ACTION: Check with Conservancy on status of sticker production
[doctormon]
♢ ACTION: Email Bryce with evaluation/details about hellotux.com
merchandise service, for preparing board vote [crogers]
♢ ACTION: Board vote on hellotux.com [bryce]
♢ ACTION: Follow up with Cr on status of Spreadsheet rollout [bryce]
=== 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]
♢ ACTION: Start 0.92.4 release once Inkscape 1.0-alpha is released
[bryce]
♢ ACTION: Plan PR for 0.92.4 (with mention of availability of alpha)
[vectors team, ryangorley]
== Inkscape 1.0 alpha release ==
♢ ACTION: Start Inkscape 1.0-alpha release once 2geom is released
[bryce]
♢ 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]
=== Bug Tracking ===
♦ ACTION: Recruit folks to help plan gitlab bugs transition [bryce]
♢ ACTION: Write up an orientation web page for new bug triagers, for
gitlab migration [Mc]
♢ ACTION: Announce move to gitlab for new Inkscape & 2geom bug reports,
once inkscape 1.0-alpha is released [bryce]
=== Trademarks ===
♦ ACTION: Ask SFC opinion for widening our trademark registrations
beyond US [bryce]
=== 1.0 Release ===
♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch
[crogers, tedg]
Transcripts of previous meetings:
---------------------------------
http://alpha.inkscape.org/board/meetings/transcripts/
Bryce
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