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 18:00 CEST/ 12:00 EDT, on November 7, 2012. Van Lindberg presided over the meeting. Ewa Jodlowska prepared the minutes.
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").
The following members of the Board of Directors (8 of ll) were present at the meeting: Van Lindberg, Marc-Andre Lemburg, Brian Curtin, Jessica McKellar, Doug Napoleone, Jesse Noller, Andrew Kuchling, and David Mertz. Also in attendance were Kurt Kaiser (Treasurer) and Ewa Jodlowska (Secretary/Administrator).
The 17 October 2012 Board meeting minutes were voted on and approved.
RESOLVED, that we approve the minutes at http://mail.python.org/mailman/private/psf-board/2012-November/019629.html as representing a true and accurate record of the October 17, 2012 meeting.
There were no votes taken between meetings.
There were no votes taken over email.
Treasurer Reports will only be provided every second PSF Board Meeting of the month.
Progress Reports will only be provided every second PSF Board Meeting of the month.
RESOLVED, that the PSF sponsor RuPy Brno for 800 EUR.
The PSF has been approached by a user group from Poland. They have requested a domain name on pythondotorg (silesiadotpythondotorg). It has been decided that the request is put off until the pythondotorg redesign is better established. At that point, the PSF will come up with a solution that other user groups can also benefit from.
Van Lindberg adjourned the meeting at 19:00 CEST/ 13:00 EDT.