PSF Meeting Minutes for 2013-05-31
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 May 31 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
- 2 Minutes of Past Meetings
- 3 Votes Taken Between Meetings
- 4 Votes Taken Over Email
- 5 Reports
- 6 Rapberry IO Website Work
- 7 PyOhio 2013 Sponsorship
- 8 Imagination Station Grant for Raspberry Pi Summer Day Camp
- 9 Clearing Archive for psf-board-provate
- 10 Teen Tech Camp Grant
- 11 Other Business
- 12 Adjournment
The following members of the Board of Directors (10 of ll) were present at the meeting: Van Lindberg, Marc-Andre Lemburg, Jesse Noller, Tim Peters, Brian Curtin, Doug Napoleone (joined after the minutes were voted on), David Mertz, Jessica McKellar, Brett Cannon, and Alex Gaynor. Also in attendance were Kurt Kaiser (Treasurer) and Ewa Jodlowska (Secretary/Administrator).
The 10 May 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-May/022102.html as representing a true and accurate record of the May 10, 2013 meeting
There were no votes taken between meetings.
The board voted on adding Red Hat as a potential PSF sponsor.
RESOLVED, that the board recommends Red Hat as a pending sponsor member
Reports are delivered every two weeks. The next reports will be delivered June 14, 2013.
RESOLVED, that the PSF grant Caktus Group $10,080 for two months of work on the Raspberry IO website
RESOLVED, that the PSF sponsor PyOhio 2013 in the amount of $3,000 USD
RESOLVED, that the PSF grant Imagination Station Science and History Museum $1,198.60 to help fund a week long Raspberry Pi summer day camp
RESOLVED, that the PSF Board of Directors shall archive and remove from general online access all discussions on the mailing list psf-board-private with the list to be cleared at the election of each new Board. The records shall be privately maintained for legal purposes, however
RESOLVED: The PSF issue a grant in the amount of 2000$ for the 2013 Teen Tech Camp in Durham, North Carolina
Van Lindberg adjourned the meeting at 19:03 CEST/ 13:03 EDT.