PSF Meeting Minutes for 2013-07-26
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 July 26 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 Outreach & Education Budget
- 7 Outreach & Education Committee/Workgroup
- 8 PythonBrasil Sponsorship
- 9 PyCon Kiwi Financial Aid
- 10 PyCon Argentina 2013 Sponsorship
- 11 Other Business
- 12 Adjournment
The following members of the Board of Directors (11 of 11) were present at the meeting: Van Lindberg, Marc-Andre Lemburg, Jesse Noller, Tim Peters, Brian Curtin, David Mertz, Jessica McKellar (left meeting before Kiwi PyCon FA vote), Alex Gaynor, Brett Canon, Lynn Root, and Doug Napoleone (joined after the minutes vote). Also in attendance were Kurt Kaiser (Treasurer) and Ewa Jodlowska (Secretary/Administrator).
The 12 July 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-July/022717.html as representing a true and accurate record of the July 12, 2013 meeting.
There were no votes taken between meetings.
RESOLVED, that the Python Software Foundation sponsor the PyData conference happening in Boston on July 27-28 for the amount of $2,250 USD
Reports are delivered every two weeks. The next reports will be delivered August 09, 2013.
RESOLVED, that the Python Software Foundation budget item for Outreach and Education shall be $22,500/year
RESOLVED, that the Outreach and Education Committee shall be a working group of the Python Software Foundation, co-chaired by David Mertz and Jessica McKellar. Membership shall consist of co-chairs, in addition to Aahz, Alex Gaynor, Anna Ravenscroft, Brian Curtin, Chris Calloway, Lynn Root, and Jesse Noller. Co-chairs shall, by joint agreement, have the power to add or remove committee members, with the current membership roster to be approved by the Python Software Foundation Board of Directors at least once per year
RESOLVED, that the Python Software Foundation sponsor PythonBrasil 2013 (http://2013.ploneconf.org/ploneconf/sponsors#section-9; http://2013.pythonbrasil.org.br/pythonbrasil) in the amount of $4,500 USD
RESOLVED, that the Python Software Foundation grant an additional USD 1,000 to Kiwi PyCon 2013 to be used for providing financial aid to the conference attendees
RESOLVED, that the Python Software Foundation sponsor PyCon Argentina 2013 in the amount of $2,500 USD
Van Lindberg adjourned the meeting at 18:54 CEST/ 12:54 EDT.