On Thu, 2018-03-01 at 08:48 -0800, Bryce Harrington wrote:
> Our monthly board meeting is scheduled for this Friday, Mar 2nd,
> at 10am Pacific 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.)
> 

I will try to make the meeting but I as I am flying from the US back to
France today, I may miss it.

Just in case I do miss the meeting, here is an update on my Agenda and
Action items:

* Agenda: LGM: So far we have three people signed up. Felipe's expenses
will be covered by Google.

* Action: List of projects to cleanup our code base:
  http://wiki.inkscape.org/wiki/index.php/Refactoring_projects

* Action: Get word out about LGM hackfest: Just sent out another email.
Probably should do more.

Other note: kk and Alex V have both expressed interest in attending the
Boston hackfest.

Tav




> 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: Arrange vote on Budget 2018 [bryce]
>    ♢ ACTION: Make a list of projects for cleaning up our code base
> [Tav]
>    ♢ ACTION: Send invites to old Inkscapers to attend hackfest
> [bryce]
>    ♢ ACTION: Collect CMYK ideas into Color_management wiki page
> [alface]
>    ♢ 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]
>    ♢ 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]
>    ♢ ACTION: Try one more time to access spreadshirt password, then
>      email bryce for help [crogers]
>    ♢ ACTION: Collab on markdown formatting for the board docs
>      [bryce,tedg]
>    ♢ ACTION: Get the word out about LGM / Inkscape and invite more
>      attendees [Tavmjong]
>    ♢ ACTION: Evaluate use of discorse (https://discuss.pixls.us/ ?)
> for
>      support/mailing list/forum type stuff [Vector Team]
> 
> 
> Bryce
> 
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