Transcript from the meeting:
http://alpha.inkscape.org/board/meetings/transcripts/2019-05-03.log.html
Next meeting will be Friday, 2019-06-07
On Tue, Apr 30, 2019 at 05:07:07PM -0700, Bryce Harrington wrote:
> Our monthly board meeting is scheduled for Friday, May 3rd,
> at 10am Pacific in #inkscape-devel. All members are welcome.
>
> http://wiki.inkscape.org/wiki/index.php/Board_Meetings
>
> @Tav: I'm not sure I'll be able to run the meeting Friday, as I'm
> starting a new job this week. If I'm not present at the start, would
> you mind chairing the meeting? Thanks -- Bryce
>
>
> Agenda:
> -------
> * Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019]
> ** May 30th-June 3rd (Saarbrucken, Germany)
> ** Travelers must have arrangements made and listed in wiki
>
> * GSoC
>
> * Budget
> ** Referendum review & discussion
> ** Vector team budget approval process?
>
> * Bug migration off Launchpad
>
> * Infrastructure
> ** mailing list migration off SourceForge
> ** Wiki migration off OSUOSL
> ** Weblate service deployment
>
> * Software Release status
> ** 2geom 1.1
> ** Inkscape 0.92.5
> ** Inkscape 1.0beta
>
> * Fundraising
> ** Establish a fundraising team
> ** Fndraising objectives for FY2019
> ** Fundraising activity ideas?
>
> * Recruitment
> ** Recruitment objectives for FY2019
> ** Onboarding process improvement ideas?
>
>
> * Other Business
>
>
> Action Items from last meeting:
> -------------------------------
>
> == Hackfest Saarbrücken ==
> ♦ ACTION: Send official email to list about hackfest [tav]
> ♦ ACTION: Get responses from "People to Invite" list [tav]
> ♦ ACTION: Vote for hackfest booth materials, that Moini will be
> procuring [bryce]
> ♦ ACTION: Vote for sticker reimbursements, that Cr will be procuring
> [bryce]
>
> == Bug Migration ==
> ♢ ACTION: Check with SFC if amounts of $100 / $50 / $25 for 1st, 2nd,
> 3rd is within IRS limits [bryce]
> ♢ ACTION: Hold referendum on top game prizes after confirmed by SFC
> [bryce]
>
> == Inkscape 1.0 beta ==
> ♢ 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]
>
> === Sponsorship Management ===
> ♢ ACTION: Find out about the new event insurance from #conservancy [tedg]
>
>
> Transcripts of previous meetings:
> ---------------------------------
> http://alpha.inkscape.org/board/meetings/transcripts/
>
>
> Bryce
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