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 17:00 CEST/ 11:00 EDT, on February 20 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 (9 of ll) were present at the meeting: Van Lindberg, Marc-Andre Lemburg, Tim Peters, Brian Curtin, Jessica McKellar, Doug Napoleone,David Mertz, Martin v. Löwis, and Jesse Noller. Also in attendance were Kurt Kaiser (Treasurer) and Ewa Jodlowska (Secretary/Administrator).
The 06 February 2013 Board meeting minutes were voted on and approved.
RESOLVED: that the PSF approve the minutes at http://mail.python.org/mailman/private/psf-board/2013-February/020959.html as representing a true and accurate record of the February 06 2013 meeting.
There were no votes taken between meetings.
There were no votes taken over email.
Will be handed in the second meeting in March 2013.
RESOLVED, that the PSF fund the Code Speed Web rewrite of the current codebase to gain better extensibility, test coverage and a better UI in the amount of $10,000 USD.
Deferred until later time. Martin will contact Maciej. F. to receive more needed details.
The board was updated on the CTM application status, evidence (250 pieces) regarding the application, and donations that were coming in for the issue (288 donors).
Van Lindberg adjourned the meeting at 17:57 CEST/ 11:57 EDT.