PSF Meeting Minutes for Oct. 17, 2014
A regular meeting of the Python Software Foundation ("PSF") Board of Directors was held over Group Conference Call via phone and Internet Relay Chat beginning at 16:00 UTC, on October 17, 2014. Van Lindberg presided over the meeting. Ewa Jodlowska recorded the call/IRC transcript.
All votes are reported in the form "Y-N-A" (in favor-Y‚opposed-N‚abstentions-A; e.g. "5-1-2" means "5 in favor, 1 opposed, and 2 abstentions").
Contents
- 1 Attendance
- 2 Minutes of Past Meetings
- 3 Votes Taken Between Meetings
- 4 Votes Taken Over Email
- 5 Reports
- 6 Django Girls Kampala
- 7 PyTennesse 2015 Sponsorship
- 8 PyTennesse 2015 Young Coders
- 9 Plone 2014 Sponsorship
- 10 Plone 2014 Training Program
- 11 Makerland 2014 Sponsorship
- 12 Other Business
- 13 Adjournment
1 Attendance
The following members of the Board of Directors (06 of 11) were present at the meeting: Van Lindberg, David Mertz, Jessica McKellar, Brian Curtin, Kushal Das, and Alex Gaynor. Ewa Jodlowska (Secretary/Administrator) and Kurt Kaiser (Treasurer) also were in attendance.
2 Minutes of Past Meetings
The 01 October 2014 Board meeting minutes were voted on and approved.
RESOLVED, that the PSF approve the minutes at https://mail.python.org/mailman/private/psf-board/2014-October/026944.html as representing a true and accurate record of the October 1, 2014 meeting.
Approved, 4–0-2.
3 Votes Taken Between Meetings
There were no votes taken between the October 1st and October 17th meetings.
4 Votes Taken Over Email
There were no votes taken over email between the October 1st and October 17th meetings.
5 Reports
Reports will be included in the next batch of October board meeting minutes.
6 Django Girls Kampala
RESOLVED, that the Python Software Foundation grant $1,700.15 USD to Django Girls Kampala for a workshop happening November 15th, 2014
Approved, 6-0-0.
7 PyTennesse 2015 Sponsorship
RESOLVED, that the Python Software Foundation sponsor PyTennesse 2015 in the amount of $2,500 USD
Approved, 6-0-0.
8 PyTennesse 2015 Young Coders
RESOLVED that the Python Software Foundation grant $1,000 USD to PyTennessee 2015 for their Young Coders' workshop
Approved, 6-0-0.
9 Plone 2014 Sponsorship
RESOLVED, that the Python Software Foundation sponsor the 2014 Plone conference in the amount of $1,500 USD.
Approved, 6-0-0.
10 Plone 2014 Training Program
RESOLVED, that the Python Software Foundation grant $1,250 USD to the 2014 Plone Conference for their training program happening 27th - 28th October 2014.
Denied, 1–5-0.
11 Makerland 2014 Sponsorship
RESOLVED, that the PSF sponsor Makerland 2014 in the amount of 240 Euro
Denied, 0–6-0.
12 Other Business
- The board discussed Donald S.’s request for a new Wildcard Certificate. It was decided that Alex would assist Donald with this process.
13 Adjournment
Van Lindberg adjourned the meeting at 16:36 UTC.