PSF Meeting Minutes for 2013-08-30
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 August 30 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 (10 of 11) were present at the meeting: Van Lindberg, Jesse Noller, Tim Peters, Brian Curtin, David Mertz, Jessica McKellar, Alex Gaynor, Brett Canon, Lynn Root, and Doug Napoleone. Also in attendance were Kurt Kaiser (Treasurer), Diana Clarke (PyCon 2014 Conference Chair), and Ewa Jodlowska (Secretary/Administrator).
The 16 August 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-August/022965.html as representing a true and accurate record of the August 16, 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 September 13, 2013.
RESOLVED, that the PSF sponsor the Python Conference Spain happening in Madrid in November 2013 in the amount of $2,500
RESOLVED, that the Python Software Foundation grant $2,000 to CodeChix Bay Area for providing resources to conduct CodeChix events and for providing resources for marketing of the events
RESOLVED, that the PSF approve the 2014 PyCon budget presented by E. Jodlowska and D. Clarke. http://mail.python.org/mailman/private/psf-board/2013-August/022887.html
- The board discussed percentage estimates of Canadian residence attending PyCon 2014
Van Lindberg adjourned the meeting at 19:00 CEST/ 13:00 EDT.