[pydotorg-www] Board Resolutions from January through February 2012 Board Meetings - Please Post Online

[Pat Campbell]

Hi pydotorg team:



Could you please add the following board resolutions from

January through February 2012 board meetings to this web page:



http://www.python.org/psf/records/board/resolutions/



Please see the list of board resolutions to be added below:

* *

*January 16, 2012 board meeting*



**RESOLVED**, that the PSF provide grant funding of AUD$1500 to the

   PyCon Australia 2012 Conference as a silver level sponsor.



Approved 8-0-0 by IRC vote, 16 January 2012



  **RESOLVED**, that the PSF authorize the expenditure of the Atlassian
donation of

   $10,000 with an additional $1500 from the foundation's budget for the
purchasing

   and shipping of servers to replace the existing Python.org/PSF
infrastructure.

   These servers are to be hosted at Oregon State University Open Source
Labs.



Approved 8-0-0 by IRC vote, 16 January 2012



   **RESOLVED**, that the PSF make a donation to the Oregon State
University

   Foundation for the Oregon State University Open Source Labs in the
amount of

   $3000.



Approved 7-1-0 by IRC vote, 16 January 2012





*February 27 2012 board meeting*

* *

**RESOLVED**, that the Foundation spend a maximum of $5715.00 in purchasing
a

   long term storage array for the video archives of past python
conferences

   maintained by Carl Karsten. This array is to be jointly owned by the
Python

   Software Foundation and the Django Software Foundation.



Approved 7-0-0 by email vote, 04 February 2012



  **RESOLVED**, that the board repeals the previously passed resolution of
June 12, 2006 which states "until further notice, the Officers of the
Corporation may spend up to

   USD 500 per expense without prior Board approval, but subject to prompt
reporting

   to the Board, and consistent with the mission statement and requirements
of maintaining our status as a 501(c)3 non-profit."



   **RESOLVED**, that until further notice, the Officers of the Corporation
may spend up to USD 250 per expense without prior Board approval, but
subject to prompt reporting to the Board, and consistent with the mission
statement and requirements of maintaining

our status as a 501(c)3 non-profit.



   **RESOLVED**, that until further notice, the Directors of the
Corporation may spend up to USD 500 per expense without prior Board
approval, but subject to prompt reporting to the Board, and consistent with
the mission statement and requirements of maintaining our status as a
501(c)3 non-profit.



   **RESOLVED**, that until further notice, the Secretary of the
Corporation may spend up to USD 250 per expense without prior Board
approval, for expenses needed to undertake its duties as outlined in the
bylaws, and up to USD 500 per expense without prior Board approval, but
subject to prompt reporting to the Board, and consistent with the mission
statement and requirements of maintaining our status as a 501(c)3
non-profit.



Approved 8-0-0 by IRC vote, 04 February 2012



  **RESOLVED**, that the Board recognizes the efforts expended by its

   Administrator, Pat Campbell, in furthering the development of the

   organization and the mission of the Foundation.



Approved 8-0-0 by IRC vote, 04 February 2012



  **RESOLVED**, that the 2012-1st Quarter PSF Community Service Award be
granted to Carl Trachte and Audrey Roy.



Approved 8-0-0 by IRC vote, 04 February 2012



   **RESOLVED**, that the Python Software Foundation adapt the new logo
designed by

   The Phuse as the official PSF logo, once the necessary paperwork has
been completed.



Approved 8-0-0 by IRC vote, 04 February 2012



   **RESOLVED**, that the PSF contracts Dyn Inc. for hosting DNS.



Approved 7-1-0 by IRC vote, 04 February 2012





Thanks,

Pat






-- 
Pat Campbell
PSF Administrator/Secretary
patcam at python.org
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