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

[Pat Campbell]

Hi MAL:

On Wed, Apr 18, 2012 at 4:53 AM, M.-A. Lemburg <mal at egenix.com> wrote:

> Hi Pat,
>
> I've added these to the page.
>

Looks good.


> Please note that I'd like you to do these edits yourself.


Sounds great!  Is the wiki page here any different from the
"Board meeting agenda" wiki page?

> I'll
> try to post some instructions on the PSF wiki.


Okay.

Do you already
> have an account on the server to access the pages ?
>

No.

Thanks,
Pat

>
> Thanks.
>
> Pat Campbell wrote:
> > 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/
> > <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 <mailto:patcam at python.org>
> >
> >
> > _______________________________________________
> > pydotorg-www mailing list
> > pydotorg-www at python.org
> > http://mail.python.org/mailman/listinfo/pydotorg-www
>
> --
> Marc-Andre Lemburg
> eGenix.com
>
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>



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