On Sun, Jun 03, 2018 at 03:12:34AM -0400, Martin Owens wrote:
> Vote: a.
> 
> This meeting should be considered a sort of half way point for our
> prospective 1.0 release. Hopefully we can focus on jobs relating to
> this preparation.
> 
> Do we know how possible it is to invite a MacOSX packager to join us?
> It's something that needs sorting out for 1.0 proper.

It's a good question but I haven't noticed activity on that.

Bryce

> Best Regards, Martin Owens
> 
> On Sat, 2018-06-02 at 11:52 -0700, Bryce Harrington wrote:
> > A majority vote of the current board members is required for the
> > following matter.
> > 
> > Shall Inkscape hold a hackfest in Kiel, Germany in fall of 2018?
> > 
> > A detailed proposal for this event can be found at:
> >   http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel
> > 
> > Funding decisions for this event will be conducted in a separate vote
> > subsequently.
> > 
> > 
> > Proposal:
> > ---------
> > Your vote is needed on the planned Inkscape Hackfest.
> > 
> >  - [ ]  a.  Yes, hold a hackfest in Kiel, Germany
> >  - [ ]  b.  No, skip holding this hackfest
> >  - [ ]  c.  Other recommendation:
> >             _____________________________________
> > 
> > Votes:
> > ------
> > 
> > > Board Member         | 1. |
> > > -------------------- |:--:|
> > > Bryce Harrington     |    |
> > > Josh Andler          |    |
> > > Tavmjong Bah         |    |
> > > Ted Gould            |    |
> > > Martin Owens         |    |
> > > Marc Jeanmougin      |    |
> > > Chris Rogers         |    |
> > 
> > Resolution:
> > -----------
> > 
> > Background:
> > -----------
> > See http://wiki.inkscape.org/wiki/index.php/Hackfest2018_Kiel for the
> > details of the event.
> > 
> > We expect the cost to be on the order of what past events have run,
> > in
> > so probably in the range of $5k-$15k total, consisting almost
> > entirely
> > of travel and lodging costs, as venue and supplies costs are
> > projected
> > to be modest.
> > 
> > For funding levels, we've discussed perhaps trying something
> > different
> > than we've done traditionally, in order to facilitate broader
> > participation and to help motivate attendance by people newer to the
> > project or more tangentially involved, so we can benefit from their
> > perspectives and perhaps help tie them into the project more deeply.
> > We want a bit more time to think and discuss these ideas, and to get
> > a
> > better feel for attendance levels, so will be holding off on voting
> > approval for travel sponsorship arrangements to a second vote after
> > this
> > one to formally decide on holding the event in Kiel has passed.
> > -------------------------------------------------------------------
> > -----------
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> > _______________________________________________
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> > [email protected]
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