On Thu, Jan 03, 2019 at 08:22:35PM -0800, Bryce Harrington wrote: > Our monthly board meeting is scheduled for Friday, Jan 4th, > at 10am Pacific in #inkscape-devel. All members are welcome. > > http://wiki.inkscape.org/wiki/index.php/Board_Meetings
Transcript from today's meeting: http://alpha.inkscape.org/board/meetings/transcripts/2019-01-04.log.html Recently Completed Action Items: ♦ ACTION: Send email to recruit a volunteer to coordinate May hackfest in Germany [bryce] ♦ ACTION: Follow up with Cr on status of Spreadshirt rollout [bryce] New Action items: == Hackfest Saarbrucken == ♢ ACTION: Arrange vote for funds for stickers for the two 2019 hackfests [bryce] == Bug tracker transitional plan == ♢ ACTION: Discuss scheduling for rollout of bug transition game with Terry [crogers, bryce] Next meeting will be February 1st, 2019. Bryce > Agenda: > ------- > * Hackfest [http://www.socallinuxexpo.org/scale/17x/ SCALE] > ** March 7th-10th, 2019 (Pasadena, California) > ** Need to identify potential attendees to invite. > > * Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019] > ** May 30th-June 3rd (Saarbrucken, Germany) Proposed. > ** Need event host/coordinator > > * Spreadshirt > ** Final touchups > ** Schedule for public kickoff > ** Marketing > > * Bug tracker transition plan > > * Weblate service deployment > > * Sponsorship management > + Meeting w/ Karen on Conservancy assistance > + Sponsor acceptance policy > + Renewal of old sponsors > + Sponsor soliciting / outreach > > * 2019 Budget > + Current balances > + Plans for next year > > * Other Business > > > > Action Items from last meeting: > ------------------------------- > > === SCALE + Hackfest === > ♦ ACTION: Hold vote for March hackfest [bryce] > ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, > scislac] > ♢ ACTION: Set up hackfest fundraiser web page for SCALE hackfest > [maren] > ♢ ACTION: Put together list of people to invite to 2019 SCALE > hackfest [tedg] > ♢ ACTION: Identify/recruit Inkscape presenters for SCALE [ryangorley] > > === LGM + Hackfest === > ♦ ACTION: Send email to recruit a volunteer to coordinate May > hackfest in Germany [bryce] > > === 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] > ♦ ACTION: Follow up with Cr on status of Spreadshirt rollout [bryce] > > === Bug Tracker Transition === > ♢ ACTION: Write up an orientation web page for new bug triagers, for > gitlab migration [Mc] > ♢ ACTION: Announce move to gitlab for new Inkscape & 2geom bug > reports, once inkscape 1.0-alpha is released [bryce] > > == Inkscape 1.0 alpha release == > ♢ ACTION: Start Inkscape 1.0-alpha release once 2geom is released > [bryce] > ♢ 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] > > === Inkscape 0.92.4 Release === > ♢ ACTION: Kickoff 0.92.4 release once 1.0-alpha is released [bryce] > ♢ ACTION: Remember to put correct version string in AC_ for 0.92.4 > [bryce] > ♢ ACTION: Plan PR for 0.92.4 (with mention of availability of alpha) > [vectors team, ryangorley] > > === Inkscape 1.0 Release === > ♢ 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] > ♢ ACTION: See if Karen or other Conservancy members will be at SCALE > to discuss sponsorship management > ♢ ACTION: Generate summary of our financial situation [bryce] > > > > Transcripts of previous meetings: > --------------------------------- > http://alpha.inkscape.org/board/meetings/transcripts/ > > > Bryce > -----BEGIN PGP SIGNATURE----- > > iQIzBAABCgAdFiEEpmEQCz2sHU8srYpU5gOyV4+48PsFAlwu34sACgkQ5gOyV4+4 > 8PtLRBAAgcCL/khcvsWuJRpQLIp2lN4f5L5JVCevc7fWPk6tOSEum+496Lh3d0SS > y5ZoMNcxT/xo7LpO5/SSl93KkjipeJK/c+PU032Awy2Gt8zLSTWBDZwKhSPmKcsR > 4QQs8NSQmV6W6mQcfr0pAMBzf+r2POMpzxbIY/3W0KAhZxLRedDaaLkZ6Bfx0cYE > l6hIxX/9g0pHg6szl8upjV8F2ebMe3oCErZao88pXkXDsUcBf/YlqysciUtOlTeB > GdNPHdRqzio+4iDyw2BdZ7C5HbK2jNq1gkDkl5BIMnp/3QSp1yDxQyxx9TN2xrCa > siVVxq6Yd7G8Sy/ABenIW+v88yVJdefA7hUdaAeeMzGDN+8OIxET421ITdDVJy3L > gfpR+fE/EfFoCBB9G6t0umBfwBJsc08lVfjG0OJI+yE6k/vc38o2F8nv5WbGhr+j > 5B07z2+TzIWJwXv+UQhBOh2echooiXg/c4Sq11IDrcLRL1oxMgOpfnFJleZUsZw7 > svd8Z3gLZMxbs7WXaWCSsvzaE9jzzVqhp/a3Khs2J1oW1323vxEu6wCgU1zWGHRZ > At5umHZtlY9VgUSwzucPP9m6UEbPMu9at+WmIH+Pci57HahUO5QCceQ8SlTI/+R0 > D/NTyMw9kvAA5rAGbh+paH3eNlcuAIxafqn93iI9bDXzzQ9QA+c= > =WhF/ > -----END PGP SIGNATURE----- > _______________________________________________ > Inkscape-devel mailing list > inkscape-de...@lists.sourceforge.net > https://lists.sourceforge.net/lists/listinfo/inkscape-devel _______________________________________________ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board