Notice: While JavaScript is not essential for this website, your interaction with the content will be limited. Please turn JavaScript on for the full experience.

PSF Meeting Minutes for June 28, 2013

Subscribe via RSS

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

June 28, 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 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").

1   Attendance

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).

2   Minutes of Past Meetings

The 14 June 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 June 14, 2013 meeting

Approved, 6-0-0.

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   Reports

Reports are delivered every two weeks. The next reports will be delivered July 12, 2013.

6   PyCon Ireland Sponsorship

RESOLVED: The Python Software Foundation sponsor PyCon Ireland 2013 ( in the amount of $3000 USD

Approved, 6-0-0.

7 Consulting Agreement

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 is hosted

Approved, 6-0-0.

8   Other Business

  • 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.

9   Adjournment

Van Lindberg adjourned the meeting at 18:44 CEST/ 12:44 EDT.