To: inkscape-board@lists.sf.net Cc: inkscape-devel@lists.sf.net Subject: Board meeting Friday Aug 3rd at 10am Pacific

Our monthly board meeting is scheduled for Friday, Aug 3rd, 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

* 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:

    === Kiel Hackfest 2018 ===
    ♦ ACTION: (Re-)Announce Kiel hackfest on inkscape-devel@ [Tav]
    ♢ ACTION: Plan video for Kiel hackfest [crogers]
    ♢ ACTION: Arrange additional Kiel hackfest attendance vote [bryce]
    ♦ ACTION: Let folks know the new paypal tag for hackfests [bryce]
    ♦ ACTION: Kiel hackfest donation request news article [Moini, Ryangorley]

    === Future meetings/hackfests ===
    ♢ ACTION: Set up wiki page for SCALE hackfest
    ♢ ACTION: Check into pre/post SCALE meeting options & AirBNB [tedg, scislac]

    === 0.92.4 Release ===
    ♢ ACTION: Kickoff 0.92.4 release in early August [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 about the symbolic icons for adding the theme to Inkscape [scislac]
    ♢ ACTION: Set up wiki page for collecting ideas of things worth getting fixed for 1.0 [crogers]
    ♢ ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative merch [crogers, tedg]
    ♢ ACTION: Plan video for Inkscape 1.0 release [crogers]

    === Merchandise Sales ===
    ♢ ACTION: Finalize spreadshirt for launch [crogers, Mc]

Transcripts of previous meetings:

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

Bryce