Transcript from the meeting: http://alpha.inkscape.org/board/meetings/transcripts/2019-05-03.log.html
Next meeting will be Friday, 2019-06-07 On Tue, Apr 30, 2019 at 05:07:07PM -0700, Bryce Harrington wrote: > Our monthly board meeting is scheduled for Friday, May 3rd, > at 10am Pacific in #inkscape-devel. All members are welcome. > > http://wiki.inkscape.org/wiki/index.php/Board_Meetings > > @Tav: I'm not sure I'll be able to run the meeting Friday, as I'm > starting a new job this week. If I'm not present at the start, would > you mind chairing the meeting? Thanks -- Bryce > > > Agenda: > ------- > * Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019] > ** May 30th-June 3rd (Saarbrucken, Germany) > ** Travelers must have arrangements made and listed in wiki > > * GSoC > > * Budget > ** Referendum review & discussion > ** Vector team budget approval process? > > * 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 1.0beta > > * Fundraising > ** Establish a fundraising team > ** Fndraising objectives for FY2019 > ** Fundraising activity ideas? > > * Recruitment > ** Recruitment objectives for FY2019 > ** Onboarding process improvement ideas? > > > * Other Business > > > Action Items from last meeting: > ------------------------------- > > == Hackfest Saarbrücken == > ♦ ACTION: Send official email to list about hackfest [tav] > ♦ ACTION: Get responses from "People to Invite" list [tav] > ♦ ACTION: Vote for hackfest booth materials, that Moini will be > procuring [bryce] > ♦ ACTION: Vote for sticker reimbursements, that Cr will be procuring > [bryce] > > == Bug Migration == > ♢ ACTION: Check with SFC if amounts of $100 / $50 / $25 for 1st, 2nd, > 3rd is within IRS limits [bryce] > ♢ ACTION: Hold referendum on top game prizes after confirmed by SFC > [bryce] > > == Inkscape 1.0 beta == > ♢ 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] > > === Sponsorship Management === > ♢ ACTION: Find out about the new event insurance from #conservancy [tedg] > > > Transcripts of previous meetings: > --------------------------------- > http://alpha.inkscape.org/board/meetings/transcripts/ > > > Bryce > -----BEGIN PGP SIGNATURE----- > > iQIzBAABCgAdFiEEpmEQCz2sHU8srYpU5gOyV4+48PsFAlzI4yoACgkQ5gOyV4+4 > 8Pu3SA/9GTd8gK1u2sMDQd5VtIHZT0Kl1jNlYoRlsW32sab4cBu69pZTcoSLEIX3 > pjcaP0Sq0ijyvtac2qZINS6kQkx+ZnoByCoAwdlZbo57o70WyOlJ4qOduaPjaOr3 > 6BlmZoiQTYSqHpPHjxyuADq9RJuQw6GrDmnIk9WxQRajZXVyjdIQ4zfRwYoJrWtY > AbRw/Q+rftCnkTYJmyNtbZMO/2HB5YKQhgNd8ZAEUEHYDNFqpog/tyJe8P2RdQ/4 > ENeUmNZ0wLzvGu7Q8b0raG/2Xi/0y0V1x4FNhd3fIzWfvs6dp5lhpD3ofu3kElSc > mR/TSfc7mq/I2j3VcrWwEJnVX+ZzXw5KQpKivovNTH04blyEQTZDC7z9bKM63Ulm > 9KQovB3H4ujnNhdFa7nxtOVhMK9W3IKNWujCxZzTsepV49VHBBfZ37Hxxpy9ovJs > UR8blR2Q7Gq4SqVYPZFjf8NvqOraYkONGHEB+2/2pI9hILpYuMf3uYWJHZQhXtEl > WyWGm7YvYZE8Gqbhy2NZNAdO30ld5sY1HDM67F/1RnSSNAbIR+rTgYldGX5ahuwP > L6uJMYJe3KZ9O5EYiNOK5YE3eNEmitXquVXagSql5uMA9l4p64T4NvaaOTl6NDyR > uAKfakACDHcQAZIDIoTF4jWHZ11HOJBIDESGARXyvprIastwChs= > =UXcm > -----END PGP SIGNATURE----- > _______________________________________________ > Inkscape-board mailing list > Inkscape-board@lists.sourceforge.net > https://lists.sourceforge.net/lists/listinfo/inkscape-board _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board