Transcript for board meeting:
https://inkscape.org/en/gallery/item/12009/
New Action Items:
=== MPLA Sponsorship ===
♢ ACTION: Analyze how we could improve internal handling of
Illustrator and Corel file import [crogers]
♢ ACTION: Follow up with MPLA to clarify on funded development and
general sponsorship options [bryce]
== Boston Hackfest ==
♢ ACTION: Start reaching out to people (including previous
contributors) to attend the hackfest. [tedg]
♢ ACTION: Arrange votes for any special case travelers for
hackfest. [bryce]
=== Merchandise Sales ===
♢ ACTION: Try one more time to access spreadshirt password, then
email bryce for help [crogers]
=== Board election process review [tedg] ===
♢ ACTION: Collab on markdown formatting for the board docs
[bryce,tedg]
=== LGM 2018 [Tav] ===
♢ ACTION: Get the word out about LGM / Inkscape and invite more
attendees [Tavmjong]
=== Other Business ===
♢ ACTION: Evaluate use of discorse (https://discuss.pixls.us/ ?) for
support/mailing list/forum type stuff [Vector Team]
Previous Action Items:
♦ ACTION: Re-ping Madras Printer's and Lithographer's Assoc. [bryce]
♦ ACTION: Find out who did the Indian language translation [Tav/Moini]
♦ ACTION: Calls for fundraising for the hackfest [bryce/Moini]
♦ ACTION: Arrange vote for Boston hackfest [bryce]
♦ ACTION: Arrange vote for LGM [bryce]
♦ ACTION: Port credential repo changes from bzr to git [doctormo]
♦ ACTION: Move credentials repo to a new git project [bryce]
♦ ACTION: Ping Brett regarding DigitalOcean [bryce]
♦ ACTION: Investigate CloudScale.ch [bryce]
♦ ACTION: Kickoff the 0.92.3 release [bryce]
♢ ACTION: Arrange vote on Budget 2018 [bryce]
♦ ACTION: Connect with Diego about CMYK planning [bryce]
♦ ACTION: Kickoff GSoC 2018 registration [ScislaC]
♢ ACTION: Make a list of projects for cleaning up our code base [Tav]
♦ ACTION: Pursue the RedHat option for the hackfest [doctormo]
♢ ACTION: Send invites to old Inkscapers to attend hackfest [bryce]
♢ ACTION: Collect CMYK ideas into Color_management wiki page [alface]
Bryce
On Mon, Jan 29, 2018 at 04:40:53PM -0800, Bryce Harrington wrote:
> Our monthly board meeting is scheduled for this Friday, Feb 2nd, 10am
> Pacific time in #inkscape-devel. All members are welcome.
>
> http://wiki.inkscape.org/wiki/index.php/Board_Meetings
>
> (Note that a Release Team meeting will follow immediately after.
> The Vectors Team will be meeting the next day, Saturday the 3rd.)
>
>
> Agenda:
>
> + Madras Printer's and Lithographers' Association
> + Boston Hackfest (March) [doctormo]
> + Merchandise sales [crogers]
> + Board election process review [tedg]
> + Infrastructure hosting [bryce]
> + LGM 2018 [Tav]
> + GSoC [ScislaC]
> + Other Business
>
>
> Action Items from last meeting:
>
> ♦ ACTION: Re-ping Madras Printer's and Lithographer's Assoc. [bryce]
> ♢ ACTION: Find out who did the Indian language translation [Tav/Moini]
> ♢ ACTION: Calls for fundraising for the hackfest [bryce/Moini]
> ♦ ACTION: Arrange vote for Boston hackfest [bryce]
> ♦ ACTION: Arrange vote for LGM [bryce]
> ♦ ACTION: Port credential repo changes from bzr to git [doctormo]
> ♦ ACTION: Move credentials repo to a new git project [bryce]
> ♦ ACTION: Ping Brett regarding DigitalOcean [bryce]
> ♦ ACTION: Investigate CloudScale.ch [bryce]
> ♢ ACTION: Kickoff the 0.92.3 release [bryce]
> ♢ ACTION: Arrange vote on Budget 2018 [bryce]
> ♦ ACTION: Connect with Diego about CMYK planning [bryce]
> ♦ ACTION: Kickoff GSoC 2018 registration [ScislaC]
> ♢ ACTION: Make a list of projects for cleaning up our code base [Tav]
> ♢ ACTION: Pursue the RedHat option for the hackfest [doctormo]
> ♢ ACTION: Send invites to old Inkscapers to attend hackfest [bryce]
> ♢ ACTION: Collect CMYK ideas into Color_management wiki page [alface]
>
>
> Bryce
>
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