Transcript from the meeting:
http://alpha.inkscape.org/board/meetings/transcripts/2019-06-07.log.html
Carried Action Items:
== Bug Migration ==
♢ ACTION: (Blocked) Check with SFC if amounts of $100 / $50 / $25 for 1st,
2nd, 3rd is within IRS limits [bryce]
♢ ACTION: (Blocked) 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]
Next meeting will be Friday, 2019-07-05
On Thu, Jun 06, 2019 at 12:20:41PM -0700, Bryce Harrington wrote:
> Our monthly board meeting is scheduled for Friday, Jun 7th,
> at 10am Pacific in #inkscape-devel. All members are welcome.
>
> http://wiki.inkscape.org/wiki/index.php/Board_Meetings
>
>
> Agenda:
> -------
> * CoC: escalation point person needed
>
> * Hackfest debrief [http://libregraphicsmeeting.org/2019/ LGM 2019]
>
> * Infrastructure
> ** mailing list migration off SourceForge
> ** Wiki migration off OSUOSL
>
> * GSoC
>
> * Other Business
> ** CoC Escalation Point
> *** 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.
> ** Forums: Should a job postings area be included?
> *** 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.
>
>
> Action Items from last meeting:
> -------------------------------
>
> == Bug Migration ==
> ♢ ACTION: (Blocked) Check with SFC if amounts of $100 / $50 / $25 for
> 1st, 2nd, 3rd is within IRS limits [bryce]
> ♢ ACTION: (Blocked) 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
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> _______________________________________________
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