[pydotorg-www] Board Resolutions from October through December 2010 Board Meetings
Pat Campbell
patcam at python.org
Sat Feb 5 20:55:33 CET 2011
Hi pydotorg:
Could you please add the following board resolutions from
the October through December 2010 board meeting to this web page:
http://www.python.org/psf/records/board/resolutions/
Please see list of board resolutions to be added below:
**RESOLVED**, that the PSF buys one Mac Mini Computer, for a total of no
more than 1200 USD, to be used for Python Core development; usage details
are
determined by the Infrastructure Committee.
Approved 11-0-0 by IRC vote, 18 October 2010.
**RESOLVED**, that Michael Foord receives the PSF Community Service Award
Q3 2010.
Approved 11-0-0 by IRC vote, 18 October 2010.
**RESOLVED**, that the PSF provide a $1250 US grant to help fund sprints at
the
2010 SciPy India Conference to be held in Hyderabad between December 13th to
the
18th.
Approved 5-4-0 by IRC vote, 15 November 2010.
**RESOLVED**, that the board recommends Uniblue Systems Ltd. as a pending
sponsor member.
Approved 8-0-0 by IRC vote, 15 November 2010.
**RESOLVED**, that the board approves the modification of the PSF Sprints
Committee Charter to allow for the funding of sprints outside of the “python
core” domain. The PSF and Sprint Committee may also accept donations to the
PSF to help further fund the sprints project as a whole, but not to specific
sprints
via donor advisement.
Approved 9-0-0 by IRC vote, 15 November 2010.
**RESOLVED**, that the PSF will assign the subdomain pl.python.org to Piotr
Tynecki and the Polish Python Coders Group, technical details to be arranged
by
the Infrastructure Committee.
Approved 7-0-0 by IRC vote, 15 November 2010.
**RESOLVED**, that the PSF pre-finance and underwrites the costs of
producing a printed Python brochure as outlined in the proposal
http://mail.python.org/mailman/private/psf-board/2010-December/013532.html.
Approved 6-5-0 by IRC vote, 20 December 2010.
**RESOLVED**, that the PSF provide a grant of $1,000 US to sponsor the
Summer pyGames Python based programming competition.
Approved 10-0-1 by IRC vote, 20 December 2010.
**RESOLVED**, that the 2010-Q4 PSF Community Service Award be awarded
to Doug Hellmann and Andrew Kuchling.
Approved 10-0-0 by IRC vote, 20 December 2010.
Thanks for posting the above resolutions online, If you have any questions,
please let me know.
Pat
--
Pat Campbell
PSF Administrator/Secretary
patcam at python.org
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