[Inkscape-board] Board meeting Friday Jun 1st at 10am Pacific

2018-05-31 Thread bryce
* Other Business Action Items from last meeting: --- === Future meetings/hackfests === ♢ ACTION: Start thread on mailing list to organize next steps for event planning 2018/2019 [bryce] === Action Items === ♢ ACTION: Put

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

2014-06-04 Thread Bryce Harrington
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

2014-06-04 Thread Bryce Harrington
where we have more control. That way we can provide updated info, explain things in more detail, and link them to official stuff as needed. Maybe point it to the Legal section of the FAQ, and add items for licensing of output, etc. etc. Bryce

Re: [Inkscape-board] Inkscape: books

2014-06-06 Thread Bryce Harrington
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

2014-06-18 Thread Bryce Harrington
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

2014-06-23 Thread Bryce Harrington
a place to post policies where everyone knows to look, I'll make sure they get there when I get them. Bryce On Mon, Jun 23, 2014 at 07:19:54AM -0700, Josh Andler wrote: Thank you for passing this along. Cheers, Josh On Mon, Jun 23, 2014 at 5:43 AM, Tavmjong Bah tavmj...@free.fr wrote

Re: [Inkscape-board] Inkscape Finances

2014-07-17 Thread Bryce Harrington
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

2014-07-26 Thread Bryce Harrington
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

2014-08-06 Thread Bryce Harrington
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

2014-08-13 Thread Bryce Harrington
like to cast a vote? Otherwise, either Ted needs to vote for Josh's proposal, or Josh and Tav need to vote for Ted's proposal. I'm fine any which way, but we need a single decision. Bryce

Re: [Inkscape-board] Hackfest organization

2014-08-28 Thread Bryce Harrington
limit invites to only current contributors or some such.) Bryce -- Slashdot TV. Video for Nerds. Stuff that matters. http://tv.slashdot.org/ ___ Inkscape-board mailing list

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

2014-10-14 Thread Bryce Harrington
On Sat, Oct 11, 2014 at 04:56:12PM -0700, Josh Andler wrote: Thanks for putting all of that together Bryce! I'll throw out a few I'd like to see: On-canvas tool controls (I added this) Boolean operations and stroking SVG 2 The Numeric input on the canvas should be merged into On-canvas

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

2014-10-31 Thread Bryce Harrington
On Wed, Oct 29, 2014 at 08:08:56PM +0100, Tavmjong Bah wrote: Bryce, You must have missed my email or it didn't get through (unfortunately it wasn't sent to the board list). Sorry, the email did get through to me, but I missed it since I was looking only at board emails. Krzysztof

Re: [Inkscape-board] Code of Conduct Page

2014-11-01 Thread Bryce Harrington
moderators for IRC. I think I'm the only person with ops on channel, but I am not going to actively monitor any discussions. As written, the CoC implies a more active level of moderation than that, which may disappoint expectations. I think we should condense this section down. Bryce

Re: [Inkscape-board] Regular meetings

2014-11-08 Thread Bryce Harrington
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)

2014-11-08 Thread Bryce Harrington
On Sat, Nov 08, 2014 at 06:59:21PM +0100, Johan Engelen wrote: Hi Bryce, Thanks for splitting the discussion. We discussed a similar voting-count-system at the GSoC summit, but I think we decided for something stronger (the meetings). But now when I read your mail, I think what you

Re: [Inkscape-board] Developer book campaign 2014

2014-11-10 Thread Bryce Harrington
on the web, I haven't ever needed a python book. But there's a Python Cookbook that apparently illustrates use of Python3 idioms. A Django/Python book might be of interest among those wanting to work on the website. Bryce

Re: [Inkscape-board] Continuous Integration

2014-11-26 Thread Bryce Harrington
/ http://localhost:8080/ ProxyPassReverse / http://localhost:8080/ See http://stackoverflow.com/questions/9180687/apache-port-forward 3. Bryce, when we have released and things are quieter for you, let's set up Coverity together. Sure; we're actually very close on this, it should only require

Re: [Inkscape-board] Proposed FY2015 Budget

2015-02-06 Thread Bryce Harrington
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

2015-02-06 Thread Bryce Harrington
a fairly large kitty in case our hackfest fund raising flops. Bryce, can you give us our current account balance at SFC? Yes, I can run the reports. Bryce -- Dive into the World of Parallel Programming. The Go Parallel

[Inkscape-board] Proposed FY2015 Budget

2015-02-06 Thread Bryce Harrington
$10,000 The one caveat being that targeted fundraising can increase the available amounts. For instance since $409 are raised specifically for the Hackfest, the actual amount spent could be $2,909. Before we vote on this, any questions or thoughts to consider? Bryce

[Inkscape-board] [RFC] Election procedure

2015-02-09 Thread Bryce Harrington
concerns. Martin Owens says Django has modules for STV (and IRV) voting, so we can consider doing the voting through the website rather than on the mailing list. This might be easier to manage, as well as give a little more privacy. I'd particularly like to hear thoughts on this. Bryce

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

2015-01-19 Thread Bryce Harrington
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

2015-02-11 Thread Bryce Harrington
to inkscape development or management for any of their hires. And in that way Bryce et al are not hired by those companies on this project, but are self-hired. I thought about that too, but I could imagine a case where if your employer had a commercial interest in $badthing, as an employee you might feel

Re: [Inkscape-board] draft Inkscape FSA

2015-02-11 Thread Bryce Harrington
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

2015-02-19 Thread Bryce Harrington
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

2015-02-20 Thread Bryce Harrington
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

2015-02-20 Thread Bryce Harrington
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

2015-02-20 Thread Bryce Harrington
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

2015-02-20 Thread Bryce Harrington
misc. tasks that come up. I'll be attending and will be available to help, but I'd like to focus more on technicals so would appreciate a dedicated events person. Contact me off list if interested and we'll sort out details. Bryce

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

2015-02-09 Thread Bryce Harrington
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])]

2015-02-14 Thread Bryce Harrington
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

2015-02-09 Thread Bryce Harrington
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

2015-03-21 Thread Bryce Harrington
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)

2015-03-21 Thread Bryce Harrington
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

2015-03-21 Thread Bryce Harrington
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

2015-03-09 Thread Bryce Harrington
that would get it done faster. Bryce -- Dive into the World of Parallel Programming The Go Parallel Website, sponsored by Intel and developed in partnership with Slashdot Media, is your hub for all things parallel software

[Inkscape-board] Fundraiser update

2015-03-11 Thread Bryce Harrington
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

2015-03-13 Thread Bryce Harrington
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

2015-03-13 Thread Bryce Harrington
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

2015-03-12 Thread Bryce Harrington
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

2015-03-04 Thread Bryce Harrington
member to be a part of it. I want to resign per direct, so you can start the election procedure as soon as possible. Hope to catch you on IRC one of these days, regards,   Johan Thanks for giving notice. Sorry to see you go, but good luck and thanks for all the help you've provided us. Bryce

[Inkscape-board] [RESOLVED] LGM Sponsorship Amounts

2015-03-03 Thread Bryce Harrington
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

2015-03-04 Thread Bryce Harrington
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

2015-03-01 Thread Bryce Harrington
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

2015-03-01 Thread Bryce Harrington
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

2015-03-01 Thread Bryce Harrington
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

2015-02-25 Thread Bryce Harrington
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

2015-02-21 Thread Bryce Harrington
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

2015-02-26 Thread Bryce Harrington
, 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

2015-02-26 Thread Bryce Harrington
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

2015-02-25 Thread Bryce Harrington
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)

2015-02-26 Thread Bryce Harrington
. 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

2015-02-26 Thread Bryce Harrington
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

2015-04-20 Thread Bryce Harrington
/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

2015-04-21 Thread Bryce Harrington
. [ ] 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

2015-04-22 Thread Bryce Harrington
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

2015-05-16 Thread Bryce Harrington
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

2015-05-19 Thread Bryce Harrington
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

2015-04-16 Thread Bryce Harrington
decided. Bryce -- BPM Camp - Free Virtual Workshop May 6th at 10am PDT/1PM EDT Develop your own process in accordance with the BPMN 2 standard Learn Process modeling best practices with Bonita BPM through live exercises

Re: [Inkscape-board] Hackfest Funding

2015-04-14 Thread Bryce Harrington
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

[Inkscape-board] Latest rev of the FSA

2015-06-08 Thread Bryce Harrington
and should be dropped. If you didn't review the FSA I posted earlier, now's the time to do so. If you have questions or changes to request, or have any reservations about signing it, please voice them ASAP. Otherwise, we'll get the execution copy out for signatures this week. Bryce 2015

Re: [Inkscape-board] Passwords

2015-08-20 Thread Bryce Harrington
to see a listing of what passwords we'd put in it, and who should have access.* Bryce * - Mostly because if there's anything our current system is missing, then I should make a priority to fix that ASAP

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

2015-10-26 Thread Bryce Harrington
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

[Inkscape-board] [RESOLVED] Sponsorship Levels

2015-09-16 Thread Bryce Harrington
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

2015-09-11 Thread Bryce Harrington
e was more than a couple), would you be willing to make contact with them to doublecheck? Bryce > Ted > > -BEGIN PGP SIGNATURE- > Version: GnuPG v1 > > iQIcBAABAgAGBQJV8laoAAoJEJ4oWG0z5hhc8aoP/2N9MV1+89Dt5ywtWi1ffVsK > WFsT3VWfo2ORkEyvdYsjpQbCs+po5sGe1WxUw

Re: [Inkscape-board] Sponsorship Support Levels

2015-09-11 Thread Bryce Harrington
20,000 and up > Platinum Python: $10,000 > Golden Tree Snake: $5,000 > Silver Sidewinder: $2,000 > Copperhead: $1,000 > Aluminum Adder: $100 > > He suggests skipping the lowest level. Bryce and Josh have expressed > support for these levels. I think they are good too. No

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

2015-09-29 Thread Bryce Harrington
. 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

2015-09-29 Thread Bryce Harrington
Alright, let's plan Friday Oct 2nd at noon pacific, on #inkscape-devel. Hopefully that'll work for Ted and Martin too. Bryce On Tue, Sep 29, 2015 at 11:01:24AM +0200, Krzysztof Kosiński wrote: > What about Friday 12:00 PDT? > Tomorrow is also OK. > > Best regards, Krzysztof >

[Inkscape-board] Proposal for board meeting

2015-09-27 Thread Bryce Harrington
it by ear, and leave the agenda to "opens". Bryce -- ___ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinf

[Inkscape-board] [REFERENDUM] Budget for 2016

2016-01-01 Thread Bryce Harrington
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

2016-01-06 Thread Bryce Harrington
donation, but assumed the matching only applies for donations through their website. Still worth it, I figure. Bryce -- ___ Inkscape-board mailing list Inkscape-board@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/inkscape-board

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

2016-01-08 Thread Bryce Harrington
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)]

2015-11-24 Thread Bryce Harrington
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+

2015-11-29 Thread Bryce Harrington
't identify anything super compelling. Most of our other peer projects are GPLv2+, so we maximize ability to share our code to them by adopting that. I seem to recall there were a couple other reasons favoring GPLv2+ beyond

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

2015-11-24 Thread Bryce Harrington
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 <cpglamm...@googlemail.com> - Date: Tue, 24 Nov 2015 09:31:06 + From: Chris Lamming <cpglamm...@googl

Re: [Inkscape-board] 2015 Budget actuals

2015-11-29 Thread Bryce Harrington
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

2015-11-26 Thread Bryce Harrington
has just been finding folks to do the coordination legwork, so anyone interested in organizing something like that please send in a proposal. Bryce -- Go from Idea to Many App Stores Faster with Intel(R) XDK Give your users

Re: [Inkscape-board] Code of conduct review

2015-11-21 Thread Bryce Harrington
should practice doing an expunge with our new mailing lists. If we have to go through OSUOSL to do it, then that might be an issue as it may risk adding undesireable delay to the procedure. Bryce -- ___

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

2016-01-12 Thread Bryce Harrington
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

2016-01-11 Thread Bryce Harrington
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

2016-01-11 Thread Bryce Harrington
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

2016-01-12 Thread Bryce Harrington
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

2016-01-13 Thread Bryce Harrington
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

2016-01-13 Thread Bryce Harrington
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

2016-01-11 Thread Bryce Harrington
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

2016-01-11 Thread Bryce Harrington
== 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

2016-01-11 Thread Bryce Harrington
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

2016-01-11 Thread Bryce Harrington
nother difference is they're shooting for gaining recurring funding (I guess to give them better long term budget forecasting?) and the company matching doesn't provide that. Bryce -- Site24x7 APM Insight: Get Deep Vis

[Inkscape-board] [REFERENDUM] Hackfest Sponsorship 2016

2016-01-11 Thread Bryce Harrington
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

2016-01-13 Thread Bryce Harrington
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

2016-01-15 Thread Bryce Harrington
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

2016-02-07 Thread Bryce Harrington
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/bryceharri

Re: [Inkscape-board] Sponsorship

2016-02-22 Thread Bryce Harrington
long? > > At this stage I'd be willing to kick an ad-hoc vote in to clear these > quickly. I'd also like to get this nailed down, those are some big contributions. If we need a vote let me know what we need to be voting on and I'll get it set up asap. Bryce > Thoughts? > > M

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

2016-02-23 Thread Bryce Harrington
ind of worry that SFC's budgetary situation may be impacting their administration capacity, and hope that doesn't become an issue for paying for the hackfest. Bryce -- Site24x7 APM Insight: Get Deep Visibility into Applica

Re: [Inkscape-board] Sponsorship

2016-02-22 Thread Bryce Harrington
viders get. If others think that this would be worth > > entertaining I can shoot an email their way. > > Sounds good, this would be a third activity in this email chain :-) Agreed as well. Let's make definitely sure we get things squared away on our end. Is there anything I can lend a

Re: [Inkscape-board] Hackfest budget etc.

2016-03-15 Thread Bryce Harrington
derably less (for example, it include $2000 for Alex who is > local). > > See: http://wiki.inkscape.org/wiki/index.php/Hackfest2016_Attendees > > I believe we allocated $7500 for the hackfest + $5000 for LGM + $600 > for the dinner. At the end of 2015 we had $11,600 in the hackfe

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

2016-04-10 Thread Bryce Harrington
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.

2016-03-25 Thread Bryce Harrington
s there > > already room in the allotted budget? > There should be room in the budget. I'll leave it to Bryce to decide if > we need a formal vote. I'll go ahead and extend an invitation. > Tav > > Ted Assuming the person fulfils the criteria from the original vote, and

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

2016-03-03 Thread Bryce Harrington
of remaining topics from last meeting, but I'd like to keep the meeting to under an hour for folks, and to reserve as much as necessary for the hackfest and gsoc planning work. Bryce -- Site24x7 APM Insight: Get Deep Visibility

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