Re: [Inkscape-board] GSoC Mentor Summit/Reunion

On Tue, Jun 03, 2014 at 12:18:27PM -0700, Josh Andler wrote: On Fri, May 16, 2014 at 4:51 PM, Bryce Harrington br...@bryceharrington.org wrote: Yeah, especially for mentors who regularly contribute the $500 back to Inkscape, I think that's an easy 'yes' if they wish to go. Agreed

Re: [Inkscape-board] Legal Statement for Output

On Sat, May 31, 2014 at 12:42:06PM -0400, Martin Owens wrote: Hello, I've been following a Gimp thread about the restrictions or limitations on the creative output in Gimp. Of course there is no restriction and our license covers the software not the output. But some companies are concerned

Re: [Inkscape-board] Inkscape: books

On Fri, Jun 06, 2014 at 07:03:15PM +0200, Johan Engelen wrote: On 6-6-2014 17:01, Krzysztof Kosiński wrote: (resend to everyone) I didn't receive the book - maybe it was lost in transit :/ :-( Bryce, can you follow up on this? Bummer! Yes I will definitely do some sleuthing. Sorry

Re: [Inkscape-board] [Referendum] GSoC Reunion Travel Sponsorship

On Sun, Jun 15, 2014 at 10:27:53AM -0700, Bryce Harrington wrote: A majority vote of the current board members is required for this matter. Proposal: Sponsor costs for GSoC participants to attend the GSoC Reunion according to the following schedule: * Up to $1500 each

Re: [Inkscape-board] LGM Reimbursements and the SFC travel policy

Is there a place we could post this where it wouldn't be forgotten next time? I'll take the blame for this episode; they notified me of the policy some time back last year, and frankly I simply forgot about it until now. Tav, I'm sorry this caused frustration for you. In the future, if we have

Re: [Inkscape-board] Inkscape Finances

On Thu, Jul 17, 2014 at 10:51:54AM -0400, Martin Owens wrote: On Wed, 2014-07-16 at 23:09 -0700, Bryce Harrington wrote: Meanwhile if you have any other questions let me know and I'll pass them along. Where do we get Royalties from? Packt I believe. Bryce

[Inkscape-board] [REFERENDUM] Tav attendance at London The Graphical Web and another SVG Working Group

Board members, your vote is also needed on this additional matter: Proposal: [ ] a. Approve funding Tav to attend the London SVG WG meeting and The Graphical Web conference as outlined below, for a total of up to $1550. [ ] b. Do not approve funding Tav. Background: I

Re: [Inkscape-board] SWAMP

On Wed, Jul 30, 2014 at 10:14:34AM +, J.B.C. Engelen (Johan) wrote: Op 30-07-2014 om 09:49, schreef Tavmjong Bah tavmj...@free.fr: On Wed, 2014-07-30 at 00:41 -0700, Bryce Harrington wrote: On Tue, Jul 29, 2014 at 11:11:13PM +0200, Johan Engelen wrote: Hi all

Re: [Inkscape-board] Trademark Affidavits

On Wed, Aug 13, 2014 at 01:47:04PM -0500, Ted Gould wrote: Howdy, So I'd like to propose that we file the incontestability affidavits on the name and the logo, but not the slogan. I really like the slogan, but I don't think it's as important to the project overall. We should file

Re: [Inkscape-board] Hackfest organization

On Mon, Aug 25, 2014 at 04:18:10PM -0400, Martin Owens wrote: On Sun, 2014-08-24 at 15:35 +0200, Johan Engelen wrote: I've added a brainstorm section to http://wiki.inkscape.org/wiki/index.php/Hackfest2015 Please have a read and add your own thoughts. That seems like a very well put

Re: [Inkscape-board] Pre-approving projects for funding

? In general I tend to agree the UI widgetry has grown in complexity quite a bit since back in the day. Cheers, Josh On Sat, Oct 11, 2014 at 1:31 PM, Bryce Harrington br...@bryceharrington.org wrote: One of the capabilities the new funded development policy[0] gives us is the ability to specify

Re: [Inkscape-board] Pre-approving projects for funding

-0700, Bryce Harrington wrote: On Tue, Oct 14, 2014 at 09:46:55PM -0700, Bryce Harrington wrote: So far we have: On-canvas tool controls (I added this) Boolean operations and stroking SVG 2 SAX parser Extension system improvements Box blur Anyone else want

Re: [Inkscape-board] Code of Conduct Page

On Sat, Nov 01, 2014 at 12:42:56PM -0400, Martin Owens wrote: Dear Board, To help move the code of conduct forwards, we've (by which I mean Maren) has put together a draft page. All board members have editing rights on the website so you should be able to edit it directly if you need to.

Re: [Inkscape-board] Regular meetings

Monday would probably be easier for folks to include in their schedules. Thanks for coordinating the meetings. Ciao, Johan On 30-10-2014 11:31, Bryce Harrington wrote: On Wed, Oct 29, 2014 at 07:41:14PM +0100, Johan Engelen wrote: I remember Martin's board-aggravation email pretty well

[Inkscape-board] FSA and board participation requirements (was Re: Regular meetings)

propose is very good, because it tackles exactly the problem we want to fix. Did the new FSA get finalized? If not, can you ask them to include a provision to achieve this? If it did, then perhaps we should vote on it. Bryce Thanks, Johan On 30-10-2014 10:00, Bryce Harrington wrote: On Wed

Re: [Inkscape-board] Developer book campaign 2014

On Mon, Nov 10, 2014 at 10:21:07AM +0100, Tavmjong Bah wrote: On Sun, 2014-11-09 at 23:23 -0500, Martin Owens wrote: On Sun, 2014-11-09 at 23:06 +0100, Johan Engelen wrote: We had a bit of a discussion on IRC about this. For simplicity, I think it'd be good if we keep this a developer

Re: [Inkscape-board] Continuous Integration

On Wed, Nov 26, 2014 at 12:14:37AM +0100, Johan Engelen wrote: Hi all, The Jenkins server seems to work well. Today we got extra space (30GB total now), so now we should have plenty for: - trunk build, unittest, etc. - release, unittest, etc. - rendertest (trunk only?) - 2geom trunk,

Re: [Inkscape-board] Proposed FY2015 Budget

as you call it is not going to get refilled from donations this year. Bryce Tav On Fri, 2015-02-06 at 02:47 -0800, Bryce Harrington wrote: For the past four years our annual donation income has been steady at about $7,000. We have $31,000 saved from past years. I'd like to propose we

Re: [Inkscape-board] Sydney SVG WG Meeting

On Fri, Jan 09, 2015 at 09:16:00PM +0100, Tavmjong Bah wrote: On Fri, 2015-01-09 at 09:13 -0600, Ted Gould wrote: I vote for funding this, A. I think it is an important meeting, the idea of SVG2 at all delights me, it's been a long time coming. I'm a little worried that with the

[Inkscape-board] Proposed FY2015 Budget

For the past four years our annual donation income has been steady at about $7,000. We have $31,000 saved from past years. I'd like to propose we budget $10,000 for expenses in FY2015. For the $10,000 I'd further like to propose the following breakdown for categorization: Item

[Inkscape-board] [RFC] Election procedure

Hi all, As per our current FSA, when a board member resigns, we hold a public election to replace them. In preparation for this, I've drafted the following election procedure. Please review and contribute your suggestions for improvement. Copyedits welcomed too! I'll post a final copy for

Re: [Inkscape-board] REFERENDUM: Sydney SVG WG Meeting

distracted by release stuff. Bryce On Tue, 2015-01-13 at 23:50 +0100, Johan Engelen wrote: I vote a. - Johan On 13-1-2015 11:45, Bryce Harrington wrote: A majority vote of the current board members is required for this matter

Re: [Inkscape-board] draft Inkscape FSA

On Wed, Feb 11, 2015 at 08:46:31PM -0500, Martin Owens wrote: What if we moved from more than one member employed to more than 1/3 or more than 40%? Would that give the Committee enough wiggle room going forward? Probably should speak in fractions of sevenths, otherwise rounding is

Re: [Inkscape-board] draft Inkscape FSA

On Wed, Feb 11, 2015 at 07:07:45PM -0500, Tony Sebro wrote: On 02/11/2015 06:57 PM, Bryce Harrington wrote: On Wed, Feb 11, 2015 at 05:31:08PM -0500, Tony Sebro wrote: Inkscape's PLC is already bound by Conservancy's conflict of interest policy [1]. Fwiw, this is the first I've seen

Re: [Inkscape-board] [REFERENDUM] Budget for 2015

On Mon, Feb 09, 2015 at 07:49:20PM -0800, Bryce Harrington wrote: On Sun, Feb 08, 2015 at 11:35:00PM -0800, Bryce Harrington wrote: A majority vote of the current board members is required for approving this budget. Proposal: 1. Adoption of the Rev2 budget described below

[Inkscape-board] [REFERENDUM] Election procedure

Election Procedure Votes: -- Bryce Harrington Tavmjong Bah Josh Andler Jon Cruz Ted Gould Johan Engelen MentalGuy Resolution: --- Background: --- The procedure detailed in the addendum derives from directions given in past elections, and incorporates

Re: [Inkscape-board] [REFERENDUM] Increase LGM budget by $5000

On Fri, Feb 20, 2015 at 10:19:38AM +0100, Tavmjong Bah wrote: I vote a. I vote a. as well. Tav On Fri, 2015-02-20 at 01:12 -0800, Bryce Harrington wrote: A majority vote of the current board members is required for the following matter. Proposal: Increase Inkscape's 2015

[Inkscape-board] [REFERENDUM] Increase LGM budget by $5000

for LGM/Hackfest [ ] b. No, keep budget as is Votes: Bryce Harrington Tavmjong Bah Josh Andler Jon Cruz Ted Gould Johan Engelen MentalGuy Resolution: Background: In a prior vote, the board allocated $5000 from reserves to be spent on sponsorship costs for LGM

[Inkscape-board] Needed: Hackfest Coordinator

We'll be having a hackfest for the 3 days prior to the Libre Graphics Meeting in Toronto. I'd like to put out a call for a volunteer to serve as event coordinator for this. Responsibilities will include coordinating expense reimbursements, liaising with the LGM coordinators, and handling other

Re: [Inkscape-board] Pre-approving projects for funding

On Sun, Nov 02, 2014 at 11:58:34PM +0100, Tavmjong Bah wrote: On Fri, 2014-10-31 at 01:00 -0700, Bryce Harrington wrote: Thanks all, here's our final votes: Box Blurrm g*list svg2 fl.txt - bryce+1 +1 tav

[Inkscape-board] [accounting: $200 sent to OSU (was Re: [Re: OSUOSL contribution])]

contribution]) On Mon, Jan 05, 2015 at 06:08:17PM -0800, Bryce Harrington wrote: Tony/Karen/Bradley, please cut a check in the amount of $200 from Inkscape to OSU Foundation, and send to: Bryce Harrington wrote on 19 January: Could someone let me know when this check has been sent, so we can

Re: [Inkscape-board] [RFC] Election procedure

number. Obviously we'll want their email address, but we'll have it via their email's From field. Ted On Mon, 2015-02-09 at 01:37 -0800, Bryce Harrington wrote: Hi all, As per our current FSA, when a board member resigns, we hold a public election to replace them. In preparation

Re: [Inkscape-board] [RESOLVED] Donation to SFC

On Sat, Mar 21, 2015 at 10:15:18AM -0400, Karen Sandler wrote: On 2015-03-21 04:42, Bryce Harrington wrote: 1. Inkscape will make a donation to the Software Freedom Conservancy in recognition of past service to the project, in the amount of $400 per year since 2009 when we joined, through

[Inkscape-board] [RESOLVED] Donation to SFC (Corrected v2)

Votes: 1. 2. 3. Bryce HarringtonY e N Tavmjong BahY c|e N Josh Andler Y c N Jon CruzY e N Ted Gould Y e empty empty Resolution: 1. Inkscape

Re: [Inkscape-board] Board Elections

On Tue, Mar 17, 2015 at 11:03:17PM -0500, Ted Gould wrote: On Tue, 2015-03-17 at 17:12 -0700, Bryce Harrington wrote: On Mon, Mar 16, 2015 at 11:22:48PM -0500, Ted Gould wrote: On Fri, 2015-03-13 at 11:23 +0100, Tavmjong Bah wrote: This site seems reasonable. The only question I

Re: [Inkscape-board] Board Elections

On Mon, Mar 09, 2015 at 05:57:26PM +0100, Tavmjong Bah wrote: Hi, And then there were five... I think we should have board elections ASAP. I believe that we have approved the voting method. Is there anything stopping us from starting the election process? The one thing I want to get

[Inkscape-board] Fundraiser update

Below is an update on our financial picture including final numbers for fiscal year 2014. The hackfest fundraising has brought in a total of about $7,800 as of today. == CURRENT BALANCE == $-21,648.47 Expenses:Inkscape $60,574.96 Income:Inkscape

Re: [Inkscape-board] Donation to SFC

On Fri, Mar 13, 2015 at 10:42:09AM +0100, Tavmjong Bah wrote: Hi, I agree with Josh and Ted that a donation to the SFC is appropriate for their past work on our behalf. Can we agree on the amount? I would propose $400 for each year we have been a member. We have been a member for 9 years

Re: [Inkscape-board] Donation to SFC

On Fri, Mar 13, 2015 at 04:39:31AM -0700, Bryce Harrington wrote: On Fri, Mar 13, 2015 at 10:42:09AM +0100, Tavmjong Bah wrote: Hi, I agree with Josh and Ted that a donation to the SFC is appropriate for their past work on our behalf. Can we agree on the amount? I would propose $400

Re: [Inkscape-board] Board Elections

On Wed, Mar 11, 2015 at 08:54:53PM +0100, Tavmjong Bah wrote: On Mon, 2015-03-09 at 10:16 -0700, Bryce Harrington wrote: On Mon, Mar 09, 2015 at 05:57:26PM +0100, Tavmjong Bah wrote: Hi, And then there were five... I think we should have board elections ASAP. I believe that we

Re: [Inkscape-board] My resignation

On Wed, Mar 04, 2015 at 11:43:14PM +, J.B.C. Engelen (Johan) wrote: Hello all,   I want to resign my position on the board. I feel I do more harm than good to the project, and I hope it will do me good too. Some important and exciting things are going on and I want the new board

[Inkscape-board] [RESOLVED] LGM Sponsorship Amounts

On Wed, Feb 25, 2015 at 10:30:29PM -0800, Bryce Harrington wrote: Proposal: [ ] a. Cover travel and hotel expenses for Inkscape developers to participate in LGM 2015, maximum of $500 per developer, up to $5000 total. [ ] b. Cover travel and hotel expenses for Inkscape

[Inkscape-board] [REFERENDUM] Hackfest sponsorship

Your vote is needed on several proposals regarding the planned Inkscape Hackfest 2015. Please vote on ALL numbered items. Proposals: 1. Should the $5000 budgeted for the hackfest be spent from reserves to sponsor travel and hotel expenses for Inkscape developers to participate in

[Inkscape-board] [RESOLVED] Funding for 3 pre-approved jobs

Votes: Bryce Harringtona. Tavmjong Baha. Josh Andler a. Jon Cruz Ted Gould a. Johan Engelen a. MentalGuy Resolution: $750 is set aside from reserves to be earmarked to three Pre-Approved Jobs, $250 each. On Sat, Feb 21, 2015 at 04

Re: [Inkscape-board] [REFERENDUM] LGM Sponsorship Amounts

On Wed, Feb 25, 2015 at 10:30:29PM -0800, Bryce Harrington wrote: Proposal: [ ] a. Cover travel and hotel expenses for Inkscape developers to participate in LGM 2015, maximum of $500 per developer, up to $5000 total. [ ] b. Cover travel and hotel expenses for Inkscape

Re: [Inkscape-board] [REFERENDUM] LGM Sponsorship Amounts

On Wed, Feb 25, 2015 at 10:30:29PM -0800, Bryce Harrington wrote: Proposal: [ ] a. Cover travel and hotel expenses for Inkscape developers to participate in LGM 2015, maximum of $500 per developer, up to $5000 total. [ ] b. Cover travel and hotel expenses for Inkscape

Re: [Inkscape-board] [REFERENDUM] Funding pre-approved jobs

I vote a. as well. On Sat, Feb 21, 2015 at 04:13:46PM -0800, Bryce Harrington wrote: A majority vote of the current board members is required for the following matter. Proposal: Allocate $750 total from Inkscape's 2015 Budget for three Pre-Approved Jobs. [ ] a. Yes, allocate

Re: [Inkscape-board] [Inkscape-devel] Needed: Hackfest Coordinator

On Fri, Feb 20, 2015 at 01:24:41AM -0800, Bryce Harrington wrote: We'll be having a hackfest for the 3 days prior to the Libre Graphics Meeting in Toronto. I'd like to put out a call for a volunteer to serve as event coordinator for this. Responsibilities will include coordinating expense

Re: [Inkscape-board] [REFERENDUM] LGM Sponsorship Amounts

, I appreciate having your expertise! We can chat more off list. Bryce Tav On Wed, 2015-02-25 at 22:30 -0800, Bryce Harrington wrote: Proposal: [ ] a. Cover travel and hotel expenses for Inkscape developers to participate in LGM 2015, maximum of $500 per developer

Re: [Inkscape-board] [REFERENDUM] Funding pre-approved jobs

On Sat, Feb 21, 2015 at 04:13:46PM -0800, Bryce Harrington wrote: A majority vote of the current board members is required for the following matter. Proposal: Allocate $750 total from Inkscape's 2015 Budget for three Pre-Approved Jobs. [ ] a. Yes, allocate money from budget

[Inkscape-board] [REFERENDUM] LGM Sponsorship Amounts

Proposal: [ ] a. Cover travel and hotel expenses for Inkscape developers to participate in LGM 2015, maximum of $500 per developer, up to $5000 total. [ ] b. Cover travel and hotel expenses for Inkscape developers to participate in LGM 2015, maximum of $1000 per

[Inkscape-board] [REFERENDUM] Election Procedure (v.3)

. Do not accept Election Procedure Votes: -- Bryce Harrington Tavmjong Bah Josh Andler Jon Cruz Ted Gould Johan Engelen b. MentalGuy Resolution: --- Background: --- The procedure detailed

Re: [Inkscape-board] [REFERENDUM] LGM Sponsorship Amounts

of activity. I think this is a good approach. BTW, if nobody else has volunteered to coordinate the event, I can do it. Tav On Wed, 2015-02-25 at 22:30 -0800, Bryce Harrington wrote: Proposal: [ ] a. Cover travel and hotel expenses for Inkscape developers

[Inkscape-board] [REFERENDUM] GPL violation of inkscape

/worst case resolution of this. Bryce On 04/08/2015 04:33 AM, Bryce Harrington wrote: Before we get too far into this, can I ask a basic question? What is the best/likely/worst outcomes we should expect from engaging

[Inkscape-board] [RESOLVED] GPL violation of inkscape

. [ ] a. Approve purchase of Digital Fashion Pro by the Conservancy lawyers, up to $250. [ ] b. Approve purchase of Digital Fashion Pro by the Conservancy lawyers, at any price. [ ] b. Do not approve purchase Votes: Bryce Harrington

[Inkscape-board] [RESOLVED] Inkscape Hackfest Dinner

Resolution: The Inkscape board will sponsor dinner for hackfest attendees in Toronto. Votes: Bryce Harringtona. Tavmjong Bah- recused self Josh Andler a. Jon Cruza. Ted Gould a. Proposal: A majority vote of the current board

[Inkscape-board] [REFERENDUM] SVG Working Group Meeting - Linkoping

Proposal: [ ] a. Approve funding Tav to attend the Linkoping SVG WG meeting as outlined below, for a total of up to $900. [ ] b. Do not approve funding Tav. Votes: Josh Andler Jon A. Cruz Bryce Harrington Ted Gould Tavmjong Bah (recused) Resolution

[Inkscape-board] [Resolved] SVG Working Group Meeting - Linkoping

Votes: Josh Andler a. Jon A. Cruz a. Bryce Harringtona. Ted Gould a. Tavmjong Bah (recused) Resolution: The board will subsidize travel for Tav to go to the Linkoping SVG WG meeting for a total of up to $900. On Sat, May 16, 2015 at 12

[Inkscape-board] Budget page

Hi All, The Inkscape Budget for 2015 is now posted on our website: https://inkscape.org/en/about/governance/budget/ As mentioned on the page, the purpose of this budget is to help the board in deciding expenditures for the year, and we'll be periodically updating it as further expenses get

Re: [Inkscape-board] Hackfest Funding

On Tue, Apr 14, 2015 at 07:23:19AM +0200, Tavmjong Bah wrote: On Mon, 2015-04-13 at 19:31 -0700, Josh Andler wrote: Hi Bryce and all, As I brought up in IRC, I'd like to see Jabiertxof bumped up to the $1500 sponsorship mark for the hackfest. He has been working on Inkscape since at

[Inkscape-board] Latest rev of the FSA

Attached is the latest revision of the Fiscal Sponsorship Agreement from Tony, with our requested changes. I suggested two changes, so this isn't the final version, but it's very close. Specifically, 8d will be a consensus vote rather than majority vote; and paragraph 6.4 is redundant with 6.6

Re: [Inkscape-board] Passwords

On Thu, Aug 20, 2015 at 03:04:32PM -0400, Martin Owens wrote: On Thu, 2015-08-20 at 12:01 -0700, Josh Andler wrote: I think a simple system like that could be beneficial. Given the info about it and my lack of knowledge of OSUOSL's systems, is our web hosting on an encrypted filesystem?

Re: [Inkscape-board] update re: iOS app TM issue

Thanks for the notification about this, Tony. Bryce On Mon, Oct 26, 2015 at 06:59:10PM -0400, Tony Sebro wrote: > Hi, all. As an update, the unrelated iOS app bearing the name > "Inkscape" has been removed from the Apple App Store. See the > notification below: > > On 10/20/2015 05:44 PM, App

[Inkscape-board] [RESOLVED] Sponsorship Levels

The resolution has passed with 4 out of 5 votes in favor of this sponsorship level plan. Votes: Bryce HarringtonY Tavmjong BahY Josh Andler Y Jon Cruz Ted Gould Y Bryce On Mon, Sep 14, 2015 at 11:50:11PM -0700, Bryce Harrington wrote

Re: [Inkscape-board] Sponsorship Support Levels

On Thu, Sep 10, 2015 at 11:20:56PM -0500, Ted Gould wrote: > On Thu, 2015-09-10 at 10:48 +0200, Tavmjong Bah wrote: > > > I think we should adopt this program quickly before we lose this > > opportunity. > > > I have nothing to add other than +1, which is being added to move the > conversation

Re: [Inkscape-board] Sponsorship Support Levels

On Thu, Sep 10, 2015 at 10:48:33AM +0200, Tavmjong Bah wrote: > > Hi, > > In case anybody missed it, Karen reports that we have a prospective > donation of $1000 in return for mention on our Sponsors page: > > https://inkscape.org/en/support-us/sponsors/ > > > Bradley suggests that we

[Inkscape-board] Board Meeting @ Friday Oct 2nd, 2015

. Thanks, Bryce - Forwarded message from Tavmjong Bah <tavmj...@free.fr> - Date: Mon, 28 Sep 2015 17:28:13 +0200 From: Tavmjong Bah <tavmj...@free.fr> To: Bryce Harrington <br...@bryceharrington.org>, inkscape-board@lists.sourceforge.net Subject: Re: [Inkscape-board]

Re: [Inkscape-board] Proposal for board meeting

> My agenda items would be: > > > > C++11 > > Hackfest 2016 > > Paid development > > > > Tav > > > > On Sun, 2015-09-27 at 12:20 -0700, Bryce Harrington wrote: > >> Hi guys, > >> > >> Now that our board is re-manned, I'm think

[Inkscape-board] Proposal for board meeting

Hi guys, Now that our board is re-manned, I'm thinking it'd make sense to call a meeting on IRC. I don't have anything major to discuss myself, but I'll bet the rest of you have some good ideas to float. How does some time first week of October sound? Thursday Oct 1st? Or would the weekend be

[Inkscape-board] [REFERENDUM] Budget for 2016

A majority vote of the current board members is required for approving this budget. Proposal: 1. Adoption of the Rev1 budget in the attached spreadsheet for use as guidance in 2016 finances. 2. Align the 2016 budget to the Software Freedom Conservancy's fiscal year, which runs

Re: [Inkscape-board] Proposal to for donation to SFC

On Tue, Jan 05, 2016 at 08:25:15PM -0800, Krzysztof Kosiński wrote: > 2016-01-03 13:36 GMT+01:00 Tavmjong Bah : > > > > Hi, > > > > As you all know, SFC is launching a big fundraiser on Monday. As we > > heavily rely on SFC I think we should consider making a donation to > > show

[Inkscape-board] Board Meeting @ Friday Jan 8, 2016

Reminder that the meeting is tomorrow at Noon Pacific time. For agenda and past meeting logs please see: http://wiki.inkscape.org/wiki/index.php/Board_Meetings Bryce --

Re: [Inkscape-board] [cpglamm...@googlemail.com: Re: Thanks for your donation of $50.00 on 2015-11-10 to Conservancy (directed for Inkscape)]

On Tue, Nov 24, 2015 at 04:11:01PM -0500, Martin Owens wrote: > On Tue, 2015-11-24 at 12:35 -0800, Josh Andler wrote: > > Ah, thank you for pointing me to that page. The last thing you > > mentioned was what I was specifically thinking about. > > > > Would we want to add a section to the existing

Re: [Inkscape-board] Relicensing to GPL v2+

On Fri, Nov 27, 2015 at 10:17:29AM -0500, Martin Owens wrote: > On Thu, 2015-11-26 at 23:08 -0800, Krzysztof Kosiński wrote: > > We actually have two bits of GPL v3 only code imported from Gimp: the > > expression evaluator and the spin-scale widget. Thus the current > > version of Inkscape

[Inkscape-board] [cpglamm...@googlemail.com: Re: Thanks for your donation of $50.00 on 2015-11-10 to Conservancy (directed for Inkscape)]

I usually don't see these thank yous from donors, but this one popped in my box this morning, thought I'd forward it along. Bryce - Forwarded message from Chris Lamming - Date: Tue, 24 Nov 2015 09:31:06 + From: Chris Lamming

Re: [Inkscape-board] 2015 Budget actuals

On Thu, Nov 26, 2015 at 11:10:43AM +0100, Tavmjong Bah wrote: > On Thu, 2015-11-26 at 00:35 -0800, Bryce Harrington wrote: > > Donna and I have gone through the ledger records to add an Actuals > > column for the 2015 budget: > > > >   https://inkscape.org/en/about/gov

[Inkscape-board] 2015 Budget actuals

Donna and I have gone through the ledger records to add an Actuals column for the 2015 budget: https://inkscape.org/en/about/governance/budget/ Note that FY2015 isn't over yet, so there could well be more expenses to come. Also I'm not certain we've captured everything 100% perfectly so if

Re: [Inkscape-board] Code of conduct review

On Sat, Nov 21, 2015 at 07:12:43PM -0800, Josh Andler wrote: > On Fri, Nov 20, 2015 at 11:45 PM, Krzysztof Kosiński > wrote: > > > Just in case: how do we "ban" someone from the mailing lists? I assume > > administrator access to the mailing list is required? And how do we >

Re: [Inkscape-board] [REFERENDUM] Donation to Software Freedom Consortium for 2016

On Tue, Jan 12, 2016 at 12:17:41AM -0800, Bryce Harrington wrote: > On Mon, Jan 11, 2016 at 06:19:50PM -0800, Bryce Harrington wrote: > > == Votes == > > Tavmjong Bah > > Ted Gould > > Jon A. Cruz > > Bryce Harrington > >

[Inkscape-board] [REFERENDUM] GPLv2 Licensing Intent

A majority vote of the current board members is required for the following matter. Proposal: The Board officially states that the Inkscape Project's intention is for the main codebase to be licensed as GPL version 2 or later. [ ] a. Approve statement that Inkscape is GPLv2+ [

Re: [Inkscape-board] [REFERENDUM] Budget for 2016

On Sun, Jan 03, 2016 at 10:51:12PM +0100, Krzysztof Kosiński wrote: > 2016-01-02 3:17 GMT+01:00 Bryce Harrington <br...@bryceharrington.org>: > > A majority vote of the current board members is required for approving > > this budget. > > > > > > Proposal: &

Re: [Inkscape-board] [REFERENDUM] Donation to Software Freedom Consortium for 2016

On Mon, Jan 11, 2016 at 06:19:50PM -0800, Bryce Harrington wrote: > == Votes == > Tavmjong Bah > Ted Gould > Jon A. Cruz > Bryce Harrington > Josh Andler > Krzysztof Kosiński > Martin Owens > > > == Resolved == > >

[Inkscape-board] [REFERENDUM] SVG WG Meeting ~ Sydney Feb 4-6, 2016

Proposal: Approve SVG Working Group Meeting Sydney 2016 attendance by Tavmjong Bah, up to $2,536.54 from the SVG WG funds pool. [ ] Yes. [ ] No. Votes: Resolution: Background: Tavmjong Bah is our official Inkscape representative to the W3C SVG Working Group Meetings, and his attendance

Re: [Inkscape-board] [REFERENDUM] GPLv2 Licensing Intent

On Mon, Jan 11, 2016 at 06:03:07PM -0800, Bryce Harrington wrote: > A majority vote of the current board members is required for the > following matter. > > Proposal: > > The Board officially states that the Inkscape Project's intention is for > the main codebase to be lice

Re: [Inkscape-board] [REFERENDUM] Budget for 2016

I vote [a] On Fri, Jan 01, 2016 at 06:17:15PM -0800, Bryce Harrington wrote: > A majority vote of the current board members is required for approving > this budget. > > > Proposal: > > 1. Adoption of the Rev1 budget in the attached spreadsheet for use as > g

[Inkscape-board] [RESOLVED] Donation to OSUOSL for 2015

== Votes == +1 Tavmjong Bah +1 Ted Gould Jon A. Cruz +1 Bryce Harrington +1 Josh Andler +1 Krzysztof Kosiński +1 Martin Owens == Resolved == A $200 donation should be made to OSUOSL by check made out out to the "OSU Foundation", with a note of thanks to the OS

[Inkscape-board] [RESOLVED] Budget for 2016

Votes: Bryce Harringtona. Josh Andler a. Tavmjong Baha. Jon A. Cruz a. Ted Gould Krzysztof Kosiński b. Revisions: merge SVG WG and Hackfest pools. Martin Owensa. Resolution: The 2016

Re: [Inkscape-board] Proposal to for donation to SFC

On Tue, Jan 05, 2016 at 08:25:15PM -0800, Krzysztof Kosiński wrote: > 2016-01-03 13:36 GMT+01:00 Tavmjong Bah : > > > > Hi, > > > > As you all know, SFC is launching a big fundraiser on Monday. As we > > heavily rely on SFC I think we should consider making a donation to > > show

[Inkscape-board] [REFERENDUM] Hackfest Sponsorship 2016

Your vote is needed on the planned Inkscape Hackfest for 2016: Proposals: 1. Hold the 2016 hackfest in Leeds on Apr 11-14 2016. (Refer to attached proposal document for details). [ ] a. Yes, hold hackfest in Leeds as proposed [ ] b. Approve holding a hackfest, but recommend

Re: [Inkscape-board] [REFERENDUM] Hackfest Sponsorship 2016

On Mon, Jan 11, 2016 at 07:51:20PM -0800, Bryce Harrington wrote: > Your vote is needed on the planned Inkscape Hackfest for 2016: > > Proposals: > > 1. Hold the 2016 hackfest in Leeds on Apr 11-14 2016. > (Refer to attached proposal document for details). > &g

Re: [Inkscape-board] Fwd: Upgrade to Project Summary Pages - Inkscape

On Fri, Jan 15, 2016 at 08:25:49PM -0500, Martin Owens wrote: > Hi Josh, > > I was just about to email the group. > > I've gone ahead and emailed them back asked them not to add the video. > Explaining that we'd like to keep our presentation on our website. > > Let me know if I overstepped.

Re: [Inkscape-board] Gitlab accounts

On Sun, Feb 07, 2016 at 03:18:32PM -0800, Krzysztof Kosiński wrote: > Please send me your Gitlab account names, so I can add you to the > Inkscape group on Gitlab. > > Best regards, Krzysztof https://gitlab.com/u/bryceharrington Bryce

Re: [Inkscape-board] Sponsorship

On Mon, Feb 22, 2016 at 01:12:23PM -0500, Martin Owens wrote: > Hi Josh, > > I think the only thing we need to make a call on is how disruptive any > backers will be to our website. (at least from my perspective) > I'd like to get the tutorial guys into the tutorial page, that should be > easy.

Re: [Inkscape-board] Contract for room use in Leeds.

On Tue, Feb 23, 2016 at 08:53:29PM +0100, Tavmjong Bah wrote: > > > Hi, > > I've attached the contract for using the room in Leeds as well as their > customer form. Please look it over. I noted the 180£ charge for 15 > outlets and have asked Alex if it is really necessary to have >

Re: [Inkscape-board] Sponsorship

On Mon, Feb 22, 2016 at 04:39:10PM -0500, Martin Owens wrote: > Josh, > > > We also need to nail down what the rewards are for sponsorship levels > > at some point. As for how disruptive it would be to the website, how > > exactly would it be disruptive? Wouldn't it be something to the effect > >

Re: [Inkscape-board] Hackfest budget etc.

On Mon, Mar 14, 2016 at 11:41:42AM +0100, Tavmjong Bah wrote: > So far we have allocate $9000 for travel expense for the hackfest, > $3000 for travel to LGM, $1300 for the venue (includes lunches, > snacks). $600 for Hackfest dinner. The actual amount for travel should > be considerably less (for

[Inkscape-board] [RESOLVED] Sponsor Olof Bjarnason for $500

Resolved: Olof Bjarnason shall be reimbursed up to $500 for travel expenses to attend the 2016 Inkscape Hackfest. Votes: Bryce Harrington Josh Andler a. Tavmjong Baha. Jon A. Cruz a. Ted Gould a. Krzysztof Kosiński a. Martin

Re: [Inkscape-board] Hackfest budget etc.

On Wed, Mar 23, 2016 at 05:55:31PM +0100, Tavmjong Bah wrote: > On Wed, 2016-03-23 at 11:25 -0500, Ted Gould wrote: > > On Tue, 2016-03-22 at 15:55 +0100, Tavmjong Bah wrote: > > > Any other opinions? > > Sounds like a good idea to me. Do we need to vote on that or is there > > already room in the

[Inkscape-board] Board Meeting @ Friday Mar 4th, 2016

Let's plan on doing a short meeting tomorrow, March 4th. It'll be in #inkscape-devel at noon Pacific time (2000 UTC). http://wiki.inkscape.org/wiki/index.php/Board_Meetings Shortened Agenda is: * Hackfest 2016 * GSoC 2016 * Other business If time permits we'll tackle some of

Re: [Inkscape-board] Board Meeting @ Friday Mar 4th, 2016

Owens <docto...@gmail.com>: > > On Thu, 2016-03-03 at 14:27 -0800, Bryce Harrington wrote: > >> Let's plan on doing a short meeting tomorrow, March 4th. It'll be in > >> #inkscape-devel at noon Pacific time (2000 UTC). > >> > >>

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