To: inkscape-board@lists.sf.net Cc: inkscape-devel@lists.sf.net Subject: Board meeting Friday Jul 6th at 10am Pacific

Our monthly board meeting is scheduled for Friday, Jul 6th, at 10am Pacific in #inkscape-devel. All members are welcome.

http://wiki.inkscape.org/wiki/index.php/Board_Meetings

Agenda:

* Kiel Hackfest
** [[Hackfest2018 Kiel]] - Sun, 2018-09-09 until Thu, 2018-09-13
** Board sponsored dinner

* 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]

* Outreachy: Next round starts in August
  [https://www.outreachy.org/mentor/]

* Action Items

* Other Business

Action Items from last meeting:

    === Upcoming Events 2018-19: Kiel Hackfest; SCALE; LGM ===
    ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers, tedg]
    ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]
    ♢ ACTION: Arrange vote #2 on Kiel hackfest (funding arrangements) [bryce]
    ♢ ACTION: Arrange vote #1 on Kiel hackfest (official decision) [bryce]
    ♢ ACTION: ping jimmac about the symbolic icons for adding the theme to Inkscape [scislac]

    === Merchadise Sales ===
    ♢ ACTION: Followup with crogers on spreadshirt progress [Mc]

    === Other Action Items ===
    ♢ ACTION: Send prkos link to mailman ansible code [bryce]
    ♢ ACTION: Plan video for Inkscape 1.0 release [assignee needed]

Transcripts of previous meetings:

http://alpha.inkscape.org/board/meetings/transcripts/

Bryce