Next month To: inkscape-board@lists.sf.net Cc: inkscape-devel@lists.sf.net Subject: Board meeting Friday May 3rd at 10am Pacific
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* 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== 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]http://alpha.inkscape.org/board/meetings/transcripts/Bryce