- Software Release status
- Inkscape 1.0beta2
- Inkscape 1.0
- Infrastructure
- Mailing lists
- Bug migration
- Rsnapshot backup
- Hackfest planning
- Prior to LGM in Renne (May 26th-29th)
- Board roles
- Follow up from last board meeting, on discussion about spreading leadership duties more broadly.
- Possible proposal for new elected positions:
- Vicechair - Sends vote resolutions to SFC; - Serves as 2nd project rep for SFC matters; - Fills in for chair running meetings; - Assists in other leadership duties as needed.
- Secretary - Announces meetings; - Maintains meeting agenda; - Collects and posts meeting transcripts & action items.
- Treasurer - Prepare annual budget proposal for voting; - Keep track of income and expenses; - Serve as contact point for reimbursements and payments; - Keep the Board informed on financial status of the project.
- Other Business