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PSF Meeting Minutes for 2013-02-20

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

February 20, 2013

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").

1   Attendance

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).

2   Minutes of Past Meetings

The 06 February 2013 Board meeting minutes were voted on and approved.

RESOLVED: that the PSF approve the minutes at as representing a true and accurate record of the February 06 2013 meeting.

Approved, 8-0-1.

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   Reports

Will be handed in the second meeting in March 2013.

6   Code Speed Web

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.

7   Other Business

7.1   CTM Application

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).

8   Adjournment

Van Lindberg adjourned the meeting at 17:57 CEST/ 11:57 EDT.