PSF Meeting Minutes for July 18, 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 16:00 UTC, on July 18, 2014. Van Lindberg presided over the meeting. Ewa Jodlowska recorded the call and took 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").
Contents
1 Attendance
The following members of the Board of Directors (06 of 11) were present at the meeting: Van Lindberg, Brian Curtin, Jessica McKellar, David Mertz, Alex Gaynor, and Kushal Das. Ewa Jodlowska (Secretary/Administrator) was also in attendance.
2 Minutes of Past Meetings
The 11 July 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-July/026112.html as representing a true and accurate record of the July 11, 2014 meeting.
Approved, 6-0-0.
3 Votes Taken Between Meetings
There were no votes taken between the July 11th and July 18th meetings.
4 Votes Taken Over Email
4.1 PyConES 2014 Sponsorship
RESOLVED, that the Python Software Foundation sponsor PyConES 2014 in the amount of $4,000 USD based on their expected attendance of 400
Approved, 11-0-0 via email on July 17, 2014.
5 Reports
The next reports will be due early August.
6 PyCon Kiwi 2014 Sponsorship
RESOLVED, that the Python Software Foundation sponsor PyCon Kiwi 2014 in the amount of 2,500 USD
Approved, 6-0-0.
7 PyCon 2016/17 Site Selection
RESOLVED, that the Python Software Foundation select Portland, OR as the PyCon location for 2016/17
Approved, 6–0-0.
8 PSF Fiscal Year
RESOLVED, that the Python Software Foundation adopt a fiscal year running from July 1 to June 30
Approved, 6-0-0.
9 Other Business
- The board also voted on Quarter Two Community Service Awards.
10 Adjournment
Van Lindberg adjourned the meeting at 16:37 UTC.