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 CET/ 12:00 EST, on January 16 2013. 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, Tim Peters, Brian Curtin, Jessica McKellar, Doug Napoleone, David Mertz, and Jesse Noller. Also in attendance were Kurt Kaiser (Treasurer) and Ewa Jodlowska (Secretary/Administrator).
The 19 December 2012 Board meeting minutes were voted on and approved.
RESOLVED, that we approve the minutes at http://mail.python.org/mailman/private/psf-board/2013-January/020495.html as representing a true and accurate record of the December 19 2012 meeting.
There were no votes taken between meetings.
There were no votes taken over email.
Reports are due every second PSF Board Meeting.
RESOLVED, that the PSF sponsor PyData Santa Clara happening in March 2013 with an amount of $3,500.
RESOLVED, that the PSF provide fiscal sponsorship for the "direct project" San Diego Python Users Group. The PSF will collect targeted donations and reimburse properly receipted expenses on their behalf up to the level of the donations made to this project. This project must not represent that they are independent legal entities.
RESOLVED, that the PSF grant 1000 USD to Thomas Waldmann to enhance the MoinMoin password hash storage security through using passlib.
Postponed until a later time because more details were necessary from T. Waldmann. On January 17th it was decided that two board members would offer their "director allowance" towards T. Waldmann's proposal. Marc-Andre and Jesse Noller contributed $500 USD each.
Van Lindberg adjourned the meeting at 18:53 CEST/ 12:53 EDT.