PSF Meeting Minutes for 2014-08-08
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 August 08, 2014. Van Lindberg presided over the meeting. Ewa Jodlowska recorded the call/IRC transcript.
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) and Kurt Kaiser (Treasurer) also were in attendance.
The 18 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/026141.html as representing a true and accurate record of the July 18, 2014 meeting.
There were no votes taken between the July 18th and August 8th meetings.
RESOLVED, that the Python Software Foundation sponsor PyConZA 2014 in the amount of $2000 USD
Approved, 11-0-0 via email vote on August 8, 2014.
Reports will be included in the next batch of board meeting minutes.
RESOLVED, that the Python Software Foundation sponsor PyCon Japan at the gold level in the amount of 300,000 yen (approximately 2914 USD)
RESOLVED, that the Python Software Foundation sponsor Python San Sebastian in the amount of 450 Euro
- The board discussed an internal PSF budget for the new budgeting fiscal year (July 1-June 30). Van sent a new budget for the board to view.
- It was proposed and agreed upon that the active PSF committees have a working charter and be re-instated yearly via a board resolution.
- The board discussed a list of actionable items for the further development of pydotorg. A working list is in the works on the psf-board mailing list.
Van Lindberg adjourned the meeting at 16:43 UTC.