[PSF-Community] [XPOST] PSF Board Minutes October 30 2018

[Lorena Mesa]

Hello (and Happy New Year!) PSF Community!

On January 29, 2019 the PSF Board voted and approved the minutes from PSF
Board's October 30, 2018 meeting. The full meeting
minutes can be found at -
https://www.python.org/psf/records/board/minutes/2018-10-30.

Below are the high level details from the October 2018 meeting:


The following members of the Board of Directors (13 of 13) were present at
the meeting: Lorena Mesa, Naomi Ceder, Thomas Wouters, Katie McLaughlin,
Marlene Mhangami, Eric Holscher, Anna Ossowski, Jeff Triplett, Van
Lindberg, Christopher Neugebauer, Kushal Das, Jackie Kazil, and Ewa
Jodlowska.

Betsy Waliszewski (Event Planner and Administrator), Phyllis Dobbs
(Controller/Assistant Treasurer Accountant), Jackie Augustine (Event
Manager), and Ernest W. Durbin III (Director of Infrastructure) were also
in attendance.

*October 2018 Board Meeting Votes*

Consent Agenda Resolutions:

RESOLVED, that the Python Software Foundation approve the 2019 PyCon budget
presented by E. Jodlowska, B. Waliszewski, and E.W. Durbin III.

The PSF approved:

- September 2018 meeting minutes. Approved 12-0-1
- Approved the consent agenda resolutions 12-0-1

*Work Group Votes*

The Sponsors Work Group approved the following sponsors: Facebook
(Principal Level).

The following grants were also approved from our last meeting by the PSF
Grants Work Group, totaling $37,168 USD :

* $1000 USD to the Django Girls event happening in Cape Coast, Ghana
October 20, 2018

* $750 USD to the Django Girls event happening in Okigwe, Nigeria December
02, 2018

* $500 USD to the PyBITS event happening in Hyderabad, India October 27,
2018

* $3,500 USD to the GeoPython Conference happening in Basel, Switzerland
June 24, 2019

* $2200 USD to the PyCon KE conference happening in Nairobi, Kenya October
25, 2018

* $1000 USD to the Django Girls event happening in Hohoe, Ghana OCTOBER 6,
2018

* $800 USD to the Django Girls event happening in Cleveland, Ohio October
6, 2018

Approved 7-0-0, September 28, 2019

* $5000 USD to the PyCon Canada Conference happening in Toronto, Canada
November 10, 2018

* $450 USD to the Django Girls event happening in Gombe, Nigeria October
10, 2018

* $604 USD to the Django Girls event happening in Tema, Ghana November 17,
2018

* $750 USD to the Django Girls event happening in Natal, Brazil October 18,
2018

* $1200 USD to the Python workshop at the Data Challenge Industrial 3.0
happening in Xalapa,Veracruz, México October 27-28, 2018

* $650 USD to the Django Girls event happening in Oko, Nigeria November 3,
2018

* $1,149.52 USD (~1000 Euro) to the Python San Sebastian conference
happening in San Sebastian, Spain October 12, 2018

* $375 USD to the Django Girls event happening in Nashik, India October 7,
2018

* $500 USD to the Python Developer Conference (MUPy) happening in Manipal,
India October 27, 2018

* $180 USD to the Pydata Accra First Meetup happening in Accra, Ghana
October 13, 2018

* $550 USD to the Django Girls event happening in Matola, Mozambique
November 10, 2018

* $600 USD to the three PyLadies workshop events happening in Ho, Kumasi,
and McCarthy Hill, Ghana in October, 2018

* $250 USD to the Python Bauchi Meetup happening in Bauchi, Nigeria in
November 2018

* $6,309.29 USD (~5500 Euro) to the Teaching with Hardware (MicroPython &
BBC micro:bit) Training Program happening throughout Slovakia in the autumn
of 2018

* $750 USD to the Django Girls event happening in Akosombo, Ghana November
23, 2018

* $4000 USD to the Data Journalism and Digital Methods Conference happening
in São Paulo, Brazil November 11, 2018

* $3,500 USD to the PyCon Colombia conference happening in Bogotá, Colombia
February 08, 2019

* $600 USD to the Django Girls event happening in Monrovia, Liberia
November 10, 2018


The following grants were denied:

* $1560 USD to the Introductory Python Classes in Lumbini, Nepal in 2018

* $2000 USD to the Introduction to Python and AI Training happening in
Hamilton, Canada throughout October 2018

*MeetUp Fees*

MeetUp fees were granted to PyLadies London.

To stay up on the latest PSF news, follow the PSF on Twitter at
https://twitter.com/thepsf and the PSF blog at http://pyfound.blogspot.com/.

Thanks!
__________________________________________________________________
*Lorena Mesa*
Co-Organizer, PyLadies Chicago <http://www.meetup.com/Chicago-PyLadies/>
Director, Python Software Foundation
www.lorenamesa.com
@loooorenanicole <https://twitter.com/loooorenanicole>

Pronouns: she/her/hers Say what?
<http://feministing.com/2015/02/03/how-using-they-as-a-singular-pronoun-can-change-the-world/>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mail.python.org/pipermail/psf-community/attachments/20190207/b5473946/attachment.html>