Re: [Inkscape-board] Board meeting Friday Apr 5th at 10am Pacific

Bryce Harrington <[email protected]> Sat, 6 Apr 2019 16:26:02 -0700

Newsgroups	gmane.comp.graphics.inkscape.devel
Message-ID	<20190406232602.GB26582__11666.4541814075$1554593210$gmane$org@bryceharrington.org>

Transcript from the meeting:

    http://alpha.inkscape.org/board/meetings/transcripts/2019-04-05.log.html

New Action items:

    == Hackfest LGM Saarbrucken ==

    ♢ ACTION: Arrange board vote on individual attendee reimbursements for Hackfest Saarbrücken [bryce]
    ♢ 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]


Recently Completed Action Items:


Carried Action Items:

    == 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 ==

    == Hackfest LGM Saarbrucken ==
    ♢ ACTION: Arrange vote for funds for stickers for the two 2019 hackfests [bryce]

    === Bug Tracker Transition ===

    == 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]

    == Other ==

Next meeting will be Friday, 2019-05-03

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