PSF Meeting Minutes for 2014-04-04
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).
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.
There were no votes taken between meetings.
There were no votes taken over email.
RESOLVED, that the Python Software Foundation sponsor DjangoVillage happening June 2014 in Orvieto, Italy in the silver level sponsorship amount of 1000 EUR
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
RESOLVED, that the Python Software Foundation sponsor the PyOhio 2014 conference in the amount of $3,750
RESOLVED, that the Python Software Foundation provide an educational grant for the PyKids sessions at PyOhio in the amount of $2000
RESOLVED, that the Python Software Foundation provide a targeted grant for video recording at the PyOhio conference in the amount of $2500
Van Lindberg adjourned the meeting at 16:42 CEST/ 12:42 EDT.