PSF Meeting Minutes for 2014-10-17
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 October 17, 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").
- 1 Attendance
- 2 Minutes of Past Meetings
- 3 Votes Taken Between Meetings
- 4 Votes Taken Over Email
- 5 Reports
- 6 Django Girls Kampala
- 7 PyTennesse 2015 Sponsorship
- 8 PyTennesse 2015 Young Coders
- 9 Plone 2014 Sponsorship
- 10 Plone 2014 Training Program
- 11 Makerland 2014 Sponsorship
- 12 Other Business
- 13 Adjournment
The following members of the Board of Directors (06 of 11) were present at the meeting: Van Lindberg, David Mertz, Jessica McKellar, Brian Curtin, Kushal Das, and Alex Gaynor. Ewa Jodlowska (Secretary/Administrator) and Kurt Kaiser (Treasurer) also were in attendance.
The 01 October 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-October/026944.html as representing a true and accurate record of the October 1, 2014 meeting.
There were no votes taken between the October 1st and October 17th meetings.
There were no votes taken over email between the October 1st and October 17th meetings.
Reports will be included in the next batch of October board meeting minutes.
RESOLVED, that the Python Software Foundation grant $1,700.15 USD to Django Girls Kampala for a workshop happening November 15th, 2014
RESOLVED, that the Python Software Foundation sponsor PyTennesse 2015 in the amount of $2,500 USD
RESOLVED that the Python Software Foundation grant $1,000 USD to PyTennessee 2015 for their Young Coders' workshop
RESOLVED, that the Python Software Foundation sponsor the 2014 Plone conference in the amount of $1,500 USD.
RESOLVED, that the Python Software Foundation grant $1,250 USD to the 2014 Plone Conference for their training program happening 27th - 28th October 2014.
RESOLVED, that the PSF sponsor Makerland 2014 in the amount of 240 Euro
- The board discussed Donald S.’s request for a new Wildcard Certificate. It was decided that Alex would assist Donald with this process.
Van Lindberg adjourned the meeting at 16:36 UTC.