PSF Meeting Minutes for April 4, 2014
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 April 4, 2014. 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 DjangoVillage 2014 Sponsorship
- 6 PyCon Italia 5 Sponsorship
- 7 PyOhio 2014 Sponsorship
- 8 PyKids Session at PyOhio 2014 Grant
- 9 PyOhio 2014 Video Recording Grant
- 11 Other Business
- 12 Adjournment
The following members of the Board of Directors (08 of 11) were present at the meeting: Van Lindberg , Tim Peters, Brian Curtin, Jessica McKellar (disconnected before PyOhio votes), Alex Gaynor (joined after DjangoVillage vote), Brett Cannon, Marc-Andre Lemburg, and Doug Napoleone. Also in attendance were Ewa Jodlowska (Secretary/Administrator) and Kurt Kaiser (Treasurer).
2 Minutes of Past Meetings
The 28 March 2014 Board meeting minutes were voted on and approved.
RESOLVED, that the PSF approve the minutes at https://mail.python.org/mailman/private/psf-board/2014-April/024931.html as representing a true and accurate record of the March 28, 2014 meeting.
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 DjangoVillage 2014 Sponsorship
RESOLVED, that the Python Software Foundation sponsor DjangoVillage happening June 2014 in Orvieto, Italy in the silver level sponsorship amount of 1000 EUR
6 PyCon Italia 5 Sponsorship
RESOLVED, that the Python Software Foundation sponsor PyCon Italia 5 happening May 23rd to 25th in Florence, Italy in the amount of $4,000 USD
7 PyOhio 2014 Sponsorship
RESOLVED, that the Python Software Foundation sponsor the PyOhio 2014 conference in the amount of $3,750
8 PyKids Session at PyOhio 2014 Grant
RESOLVED, that the Python Software Foundation provide an educational grant for the PyKids sessions at PyOhio in the amount of $2000
9 PyOhio 2014 Video Recording Grant
RESOLVED, that the Python Software Foundation provide a targeted grant for video recording at the PyOhio conference in the amount of $2500
11 Other Business
Van Lindberg adjourned the meeting at 16:42 CEST/ 12:42 EDT.