Board meeting Friday Jun 7th at 10am Pacific

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Our monthly board meeting is scheduled for Friday, Jun 7th,
at 10am Pacific in #inkscape-devel.  All members are welcome.

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


Agenda:
-------
    * CoC: escalation point person needed

    * Hackfest debrief [http://libregraphicsmeeting.org/2019/ LGM 2019]

    * Infrastructure
    ** mailing list migration off SourceForge
    ** Wiki migration off OSUOSL

    * GSoC

    * Other Business
    ** CoC Escalation Point
    *** Need someone to handle escalated complaints re CoC, since Krzysztof=
 Kosi=C5=84ski has resigned.  Hopefully someone with training or experience=
 with conflict resolution or mediation.  Not much time needed, probably wou=
ld never happen, but need to be ready just in case.  Currently it's vacant.
    ** Forums:  Should a job postings area be included?
    *** Discuss the possibility of having something like a jobs board on th=
e new forum.  Something similar to https://forum.inkscapecommunity.com/inde=
x.php?board=3D12.0  Would need strict rules to prevent misuse, spam, liabil=
ity, etc.


Action Items from last meeting:
-------------------------------

    =3D=3D Bug Migration =3D=3D
     =E2=99=A2 ACTION: (Blocked) Check with SFC if amounts of $100 / $50 / =
$25 for 1st, 2nd, 3rd is within IRS limits [bryce]
     =E2=99=A2 ACTION: (Blocked) Hold referendum on top game prizes after c=
onfirmed by SFC [bryce]

    =3D=3D Inkscape 1.0 beta =3D=3D
     =E2=99=A2 ACTION: Check in with people doing test case conversion [Tav]
     =E2=99=A2 ACTION: ping jimmac/barbara about the symbolic icons for add=
ing the theme to Inkscape [scislac]
     =E2=99=A2 ACTION: Plan video for Inkscape 1.0 release [crogers]
     =E2=99=A2 ACTION: Brainstorm plans for 1.0beta / 1.0 commemorative mer=
ch [crogers, tedg]

    =3D=3D=3D Sponsorship Management =3D=3D=3D
     =E2=99=A2 ACTION: Find out about the new event insurance from #conserv=
ancy [tedg]


Transcripts of previous meetings:
---------------------------------
    http://alpha.inkscape.org/board/meetings/transcripts/


Bryce

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_______________________________________________
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[email protected]
https://lists.sourceforge.net/lists/listinfo/inkscape-devel

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