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PSF Meeting Minutes for 2012-11-07

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The Python Software Foundation
Minutes of a Regular Meeting of the Board of Directors

November 7, 2012

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").

1   Attendance

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).

2   Minutes of Past Meetings

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.

Approved, 8-0-0.

3   Votes Taken Between Meetings

There were no votes taken between meetings.

4   Votes Taken Over Email

There were no votes taken over email.

5   Treasurer Report

Treasurer Reports will only be provided every second PSF Board Meeting of the month.

6   Progress Reports

Progress Reports will only be provided every second PSF Board Meeting of the month.

7   PSF to Sponsor RubyPy Brno

RESOLVED, that the PSF sponsor RuPy Brno for 800 EUR.

Approved, 8-0-0.

8   Other Business

8.1   User Group Domain Names

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.

9   Adjournment

Van Lindberg adjourned the meeting at 19:00 CEST/ 13:00 EDT.