On Tue, Oct 30, 2018 at 11:44:38PM -0700, Bryce Harrington wrote:
> Our monthly board meeting is scheduled for Friday, Nov 2nd,
> at 10am Pacific in #inkscape-devel. All members are welcome.
>
> http://wiki.inkscape.org/wiki/index.php/Board_Meetings
Transcript from the meeting:
http://alpha.inkscape.org/board/meetings/transcripts/2018-11-02.log.html
Current Action Items (new plus carried over):
=== SCALE ===
♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]
♢ ACTION: Propose some options and concrete plans for hackfest at SCALE
[tedg]
♢ ACTION: Email board about status on SCALE venues by Nov 9th [tedg]
♢ ACTION: Lock in commitment for SCALE hackfest venue by Nov 16th, else
plan to reschedule hackfest [tedg]
♢ ACTION: Set up hackfest fundraiser web page for SCALE hackfest
♢ ACTION: Put together list of people to invite to 2019 SCALE hackfest
[tedg]
♢ ACTION: Identify/recruit Inkscape presenters for SCALE [ryangorley]
=== Merchandise Sales ===
♢ ACTION: Coordinate announcement of spreadshirt with hackfest [crogers,
vectors team]
♢ ACTION: Check with Conservancy on status of sticker production [doctormon]
♢ ACTION: Email Bryce with evaluation/details about hellotux.com
merchandise service, for preparing board vote [crogers]
♢ ACTION: Board vote on hellotux.com [bryce]
♢ ACTION: Follow up with Cr on status of Spreadsheet rollout [bryce]
=== 0.92.4 Release ===
♢ ACTION: Kickoff 0.92.4 release [bryce]
♢ ACTION: Remember to put correct version string in AC_ for 0.92.4 [bryce]
♢ ACTION: Start 0.92.4 release once Inkscape 1.0-alpha is released [bryce]
♢ ACTION: Plan PR for 0.92.4 (with mention of availability of alpha)
[vectors team, ryangorley]
== Inkscape 1.0 alpha release ==
♢ ACTION: Start Inkscape 1.0-alpha release once 2geom is released [bryce]
♢ ACTION: Check in with people doing test case conversion [Tav]
♢ ACTION: ping jimmac/barbara about the symbolic icons for adding the theme
to Inkscape [scislac]
♢ ACTION: Plan video for Inkscape 1.0 release [crogers]
=== Bug Tracking ===
♢ ACTION: Recruit folks to help plan gitlab bugs transition [bryce]
♢ ACTION: Write up an orientation web page for new bug triagers, for gitlab
migration [Mc]
♢ ACTION: Announce move to gitlab for new Inkscape & 2geom bug reports,
once inkscape 1.0-alpha is released [bryce]
=== Trademarks ===
♢ ACTION: Ask SFC opinion for widening our trademark registrations beyond
US [bryce]
=== 1.0 Release ===
♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers,
tedg]
Bryce
> Agenda:
> -------
> * Future meetings/hackfests.
> ** [http://www.socallinuxexpo.org/scale/17x/ SCALE] - March 7th-10th,
> 2019 (Pasadena, California)
> ** [http://libregraphicsmeeting.org/2019/ LGM 2019] - May 30th-June 3rd
> (Saarbrucken, Germany) Proposed. (About two hours by train from
> Paris.)
>
> * Merchandise sales
> ** Spreadshirt
> ** Evaluate self-serve merchandise sales - spreadshirt, cafepress,
> Golden Ribbon, Think Penguin or similar [Mc]
>
> * Inkscape 1.0 alpha release & bug strategy
>
> * Infrastructure
> + Bug tracking transition
> + Weblate service deployment
>
> * Trademarks - Should we pursue registration in locations other than the
> US?
>
> * Action Items
>
> * Other Business
>
>
> Action Items from last meeting:
> -------------------------------
> == Merchandise Sales ==
> ♢ ACTION: Coordinate announcement of spreadshirt with hackfest
> [crogers, vectors team]
> ♢ ACTION: Check with Conservancy on status of sticker production
> [doctormon]
> ♢ ACTION: Email Bryce with evaluation/details about hellotux.com
> merchandise service, for preparing board vote [crogers]
> ♢ ACTION: Board vote on hellotux.com [bryce]
>
> === Future meetings/hackfests ===
> ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg,
> scislac]
> ♢ ACTION: Propose some options and concrete plans for hackfest at
> SCALE [tedg]
> ♢ ACTION: Review hackfest fundraising in/out progress [bryce]
>
> === 0.92.4 Release ===
> ♢ ACTION: Kickoff 0.92.4 release [bryce]
> ♢ ACTION: Remember to put correct version string in AC_ for 0.92.4
> [bryce]
>
> === 1.0 Release ===
> ♢ ACTION: Check in with people doing test case conversion [Tav]
> ♢ ACTION: ping jimmac/barbara about the symbolic icons for adding the
> theme to Inkscape [scislac]
> ♢ ACTION: Plan video for Inkscape 1.0 release [crogers]
> ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch
> [crogers, tedg]
> ♢ ACTION: Review bug fix list
> http://wiki.inkscape.org/wiki/index.php/1.0_Release_Bug_Fix_List [bryce]
>
>
> Transcripts of previous meetings:
> ---------------------------------
> http://alpha.inkscape.org/board/meetings/transcripts/
>
>
> Bryce
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