PSF Meeting Minutes for 2013-06-28
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 June 28 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").
The following members of the Board of Directors (7 of ll) were present at the meeting: Van Lindberg, Jesse Noller, Tim Peters, Brian Curtin, David Mertz, Jessica McKellar, and Alex Gaynor (joined after all voting). Also in attendance were Kurt Kaiser (Treasurer) and Ewa Jodlowska (Secretary/Administrator).
The 14 June 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-June/022396.html as representing a true and accurate record of the June 14, 2013 meeting
There were no votes taken between meetings.
There were no votes taken over email.
Reports are delivered every two weeks. The next reports will be delivered July 12, 2013.
RESOLVED: The Python Software Foundation sponsor PyCon Ireland 2013 (http://python.ie/pycon/2013) in the amount of $3000 USD
RESOLVED: The Python Software Foundation enters into a consulting agreement with Massimo di Pierro, at no cost, which allows him necessary access to the server on which vote.python.org is hosted
- Financial Aid fund for Kiwi PyCon. It was decided that we would request a formal proposal from Kiwi PyCon for this request before the PSF considers it.
Van Lindberg adjourned the meeting at 18:44 CEST/ 12:44 EDT.