Transcript from the meeting: http://alpha.inkscape.org/board/meetings/transcripts/2018-07-06.log.html
Action Items:
=== Kiel Hackfest 2018 ===
♢ ACTION: (Re-)Announce Kiel hackfest on inkscape-devel@ [Tav]
♢ ACTION: Plan video for Kiel hackfest [crogers]
♢ ACTION: Arrange additional Kiel hackfest attendance vote [bryce]
♢ ACTION: Let folks know the new paypal tag for hackfests [bryce]
♢ ACTION: Kiel hackfest donation request news article [Moini, Ryangorley]
=== Future meetings/hackfests ===
♢ ACTION: Set up wiki page for SCALE hackfest
♢ 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 about the symbolic icons for adding the theme to
Inkscape [scislac]
♢ ACTION: Set up wiki page for collecting ideas of things worth getting
fixed for 1.0 [crogers]
♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers,
tedg]
♢ ACTION: Plan video for Inkscape 1.0 release [crogers]
=== Merchandise Sales ===
♢ ACTION: Finalize spreadshirt for launch [crogers, Mc]
Next meeting will be Friday August 3rd.
Bryce
On Thu, Jul 05, 2018 at 07:47:13PM -0700, Bryce Harrington wrote:
> Our monthly board meeting is scheduled for Friday, Jul 6th,
> at 10am Pacific in #inkscape-devel. All members are welcome.
>
> http://wiki.inkscape.org/wiki/index.php/Board_Meetings
>
>
> Agenda:
> -------
> * Kiel Hackfest
> ** [[Hackfest2018 Kiel]] - Sun, 2018-09-09 until Thu, 2018-09-13
> ** Board sponsored dinner
>
> * 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:
> -------------------------------
>
> === Upcoming Events 2018-19: Kiel Hackfest; SCALE; LGM ===
> ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch
> [crogers, tedg]
> ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg,
> scislac]
> ♢ ACTION: Arrange vote #2 on Kiel hackfest (funding arrangements)
> [bryce]
> ♢ ACTION: Arrange vote #1 on Kiel hackfest (official decision) [bryce]
> ♢ ACTION: ping jimmac about the symbolic icons for adding the theme
> to Inkscape [scislac]
>
> === Merchadise Sales ===
> ♢ ACTION: Followup with crogers on spreadshirt progress [Mc]
>
> === Other Action Items ===
> ♢ ACTION: Send prkos link to mailman ansible code [bryce]
> ♢ ACTION: Plan video for Inkscape 1.0 release [assignee needed]
>
>
> Transcripts of previous meetings:
> ---------------------------------
> http://alpha.inkscape.org/board/meetings/transcripts/
>
>
> Bryce
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