Our monthly board meeting is scheduled for Friday, Nov 2nd, at 10am Pacific in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings
Agenda:
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* 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]
* Inkscape 1.0 alpha release & bug strategy
* Infrastructure
+ Bug tracking transition
+ Weblate service deployment
* Trademarks - Should we pursue registration in locations other than the US?
* Action Items
* Other Business
Action Items from last meeting:
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== 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]
=== Future meetings/hackfests ===
♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg,
scislac]
♢ ACTION: Propose some options and concrete plans for hackfest at SCALE
[tedg]
♢ ACTION: Review hackfest fundraising in/out progress [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]
=== 1.0 Release ===
♢ 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]
♢ ACTION: Review bug fix list
http://wiki.inkscape.org/wiki/index.php/1.0_Release_Bug_Fix_List [bryce]
Transcripts of previous meetings:
---------------------------------
http://alpha.inkscape.org/board/meetings/transcripts/
Bryce
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