PSF Meeting Minutes for 2014-07-18
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").
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.
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.
There were no votes taken between the July 11th and July 18th meetings.
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.
The next reports will be due early August.
RESOLVED, that the Python Software Foundation sponsor PyCon Kiwi 2014 in the amount of 2,500 USD
RESOLVED, that the Python Software Foundation select Portland, OR as the PyCon location for 2016/17
RESOLVED, that the Python Software Foundation adopt a fiscal year running from July 1 to June 30
- The board also voted on Quarter Two Community Service Awards.
Van Lindberg adjourned the meeting at 16:37 UTC.