To: inkscape-board@lists.sf.net Cc: inkscape-devel@lists.sf.net Subject: Board meeting Friday Apr 5th at 10am Pacific
Our monthly board meeting is scheduled for Friday, Apr 5th, at 10am Pacific in #inkscape-devel. All members are welcome.
http://wiki.inkscape.org/wiki/index.php/Board_Meetings* Hackfest [http://libregraphicsmeeting.org/2019/ LGM 2019]
** May 30th-June 3rd (Saarbrucken, Germany)
** Travelers should have arrangements made
* GSoC
* Budget
* 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
* Other Business == Bug Migration Game Prices ==
♢ 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]
== Infrastructure ==
♦ ACTION: File gitlab issue for getting official certs set up for lists.inkscape.org [bryce]
♦ ACTION: Discuss stand alone oauth website/tools [bryce, doctormo]
== Hackfest LGM Saarbrucken ==
♦ ACTION: Referendum on Hackfest2019 Saarbrücken [bryce]
♦ ACTION: Verify with houz that venue is reserved for May 27-28 [moini]
♢ ACTION: Arrange vote for funds for stickers for the two 2019 hackfests [bryce]
=== Bug Tracker Transition ===
♦ ACTION: Write up an orientation web page for new bug triagers, for gitlab migration [Cr]
== Inkscape 1.0 beta ==
♦ ACTION: Plan preparation work for the release [Mc, 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]
♢ 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]
♦ ACTION: Generate summary of our financial situation [bryce]
== Other ==
♦ ACTION: Referendum for transfer of webcams to Vectors team [bryce]
♦ ACTION: Ask on inkscape-devel@ if anyone would have a use for the license [Moini]
♦ ACTION: Outreachy - clarify with SFC about next steps [bryce]http://alpha.inkscape.org/board/meetings/transcripts/Bryce