Re: [Inkscape-board] [REFERENDUM] Participation in Outreachy and authorization for fundraising

2018-09-06 Thread doctormo
I vote a. On Thu, 2018-09-06 at 19:09 -0700, Bryce Harrington wrote: > A majority vote of the current board members is required for the > following matter. > > Proposal: > - > > Shall Inkscape participate in the Outreachy internship program, and > allow the earmarking of donations for

[Inkscape-board] [REFERENDUM] Participation in Outreachy and authorization for fundraising

2018-09-06 Thread Bryce Harrington
A majority vote of the current board members is required for the following matter. Proposal: - Shall Inkscape participate in the Outreachy internship program, and allow the earmarking of donations for funding one or more Outreachy slots? - [ ] a. Yes, participate in Outreachy and

[Inkscape-board] [RESOLVED] Trademark renewal expense approval

2018-09-06 Thread Bryce Harrington
Resolution: --- Payment of registration fees for renewing three Inkscape trademarks is approved. SFC is directed to file the renewals with the trademark office. Proposal: - A majority vote of the current board members is required for the following matter. - [ ] a. Authorize

[Inkscape-board] Board meeting Friday Sep 7th at 10am Pacific

2018-09-06 Thread Bryce Harrington
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. **